ROCKROSE (UKCS3) LIMITED
Active - Accounts Filed
General Information
NAME
ROCKROSE (UKCS3) LIMITED
COMPANY NUMBER
04620801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2002
(21 years and 11 months old)
WEBSITE
www.sojitz.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2006
22/12/2017
SOJITZ ENERGY PROJECT LIMITED
View all previous names
LONDON
EC1N 2JD
Telephone: 02038264800
TPS: No
5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD
EC1N 2JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKROSE ENERGY LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE (UKCS3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCKROSE (UKCS3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKROSE (UKCS3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKROSE (UKCS3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
18/12/2002 - 01/04/2006 (3 years and 3 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2002 - Present (21 years and 11 months) 18/12/2002 - Present (21 years and 11 months) 18/12/2002 - Present (21 years and 11 months) 18/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKROSE ENERGY LIMITED | Active - Accounts Filed | View Report |
| FUJAIRAH OIL AND GAS UK LLC | Other | View Report |
| FUJAIRAH OIL AND GAS UK 11 LIMITED | In Liquidation | View Report |
| ROCKROSE UKCS 9 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE (UKCS1) LIMITED | Company is dissolved | View Report |
| ROCKROSE (UKCS2) LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE (UKCS3) LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS 10 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS14 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS4 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS5 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS6 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS7 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Francesco Dixit Dominus (928840420) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | Francesco Mazzagatti (924551036) has left the board |
| 16/11/2020 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 22/09/2020 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 22/09/2020 | Francesco Dixit Dominus (927376465) has left the board |
| 11/09/2020 | Francesco Mazzagatti (927376422) has left the board |
| 11/09/2020 | New Board Member Francesco Mazzagatti (924551036) Appointed |
| 04/09/2020 | New Board Member Francesco Mazzagatti (927376422) Appointed |
| 04/09/2020 | Andrew Philip Austin (918357556) has left the board |
| 04/09/2020 | Richard Alan Benmore (915459792) has left the board |
| 04/09/2020 | New Board Member Francesco Dixit Dominus (927376465) Appointed |
| 21/08/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 04/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 28/12/2017 | Jin Nakayabu (921006174) has left the board |
| 28/12/2017 | Daisuke Yasuda (922838288) has left the board |
| 28/12/2017 | Change in Reg. Office |
| 28/12/2017 | New Board Member Andrew Philip Austin (918357556) Appointed |
| 28/12/2017 | Takahiro Ebisu (919642732) has left the board |
| 28/12/2017 | New Board Member Richard Alan Benmore (915459792) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 12/04/2017 | Daisuke Yasuda (920873996) has left the board |
| 12/04/2017 | New Board Member Daisuke Yasuda (922838288) Appointed |
| 23/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 21/07/2016 | Jin Nakayabu (920873973) has left the board |
| 21/07/2016 | New Board Member Jin Nakayabu (921006174) Appointed |
| 06/06/2016 | New Board Member Daisuke Yasuda (920873996) Appointed |
| 06/06/2016 | New Board Member Jin Nakayabu (920873973) Appointed |
| 06/06/2016 | Masahiro Matsuura (919642610) has left the board |
| 06/06/2016 | Tetsuo Haruna (919987221) has left the board |
| 24/12/2015 | New Annual Return filed |
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