General information

Name:

Rockrose Ukcs4 Ltd

Office Address:

5th Floor Viaro House 20-23 Holborn EC1N 2JD London

Number: 02552901

Incorporation date: 1990-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rockrose Ukcs4 started conducting its operations in 1990 as a Private Limited Company under the following Company Registration No.: 02552901. The business has been operating for thirty four years and the present status is active. This firm's registered office is situated in London at 5th Floor Viaro House. You can also locate the firm utilizing its post code of EC1N 2JD. It 's been seven years from the moment This company's name is Rockrose Ukcs4 Limited, but till 2017 the name was Idemitsu Petroleum Uk and up to that point, up till 2010-01-04 the business was known as Petro Summit Investment Uk. It means this company used six other names. This enterprise's SIC and NACE codes are 6100 which stands for Extraction of crude petroleum. Its latest financial reports describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 31st May 2023.

In order to meet the requirements of its clientele, this specific firm is continually overseen by a team of two directors who are Francesco D. and Francesco M.. Their work been of extreme importance to the firm since 2020.

  • Previous company's names
  • Rockrose Ukcs4 Limited 2017-12-08
  • Idemitsu Petroleum Uk Ltd. 2010-01-04
  • Petro Summit Investment Uk Limited 2004-05-21
  • Intrepid Energy C.n.s. Limited 1998-07-30
  • Enterprise Oil Production Limited 1996-07-10
  • Elf Enterprise Limited 1990-10-29

Company staff

Francesco D.

Role: Director

Appointed: 02 September 2020

Latest update: 2 March 2024

Francesco M.

Role: Director

Appointed: 02 September 2020

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Rockrose Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, 69 Old Broad Street, EC1N 2JD and was registered as a PSC under the reg no 09665181.

Rockrose Energy Limited
Address: 5th Floor Halton House Holborn, 69 Old Broad Street, London, EC1N 2JD, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09665181
Notified on 8 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Idemitsu Kosan Co., Ltd.
Address: 1-1 Marunouchi 3-Chome Chiyoda-Ku, 100-8321, Tokyo, Japan
Legal authority Governed By The Laws Of Japan
Legal form Limited Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-011318
Notified on 6 April 2016
Ceased on 8 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
33
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