Rose Petroleum (UK) Limited

General information

Name:

Rose Petroleum (UK) Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08622777

Incorporation date: 2013-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Rose Petroleum (UK) Limited company has been operating in this business field for 11 years, as it's been founded in 2013. Registered under the number 08622777, Rose Petroleum (UK) is categorised as a Private Limited Company located in 20-22 Wenlock Road, London N1 7GU. It changed its name already two times. Before 2013 the company has provided the services it's been known for under the name of Vane Minerals but now the company is listed under the business name Rose Petroleum (UK) Limited. The company's Standard Industrial Classification Code is 9100: Support activities for petroleum and natural gas extraction. Rose Petroleum (UK) Ltd released its account information for the period that ended on December 31, 2022. The company's latest confirmation statement was submitted on July 24, 2022.

There's a number of two directors overseeing this particular company at present, namely John H. and Christopher E. who have been doing the directors tasks since 2019. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Christopher E. as a secretary since 2020.

  • Previous company's names
  • Rose Petroleum (UK) Limited 2013-09-05
  • Vane Minerals Limited 2013-08-15
  • Rose Petroleum Ltd 2013-07-24

Financial data based on annual reports

Company staff

Christopher E.

Role: Secretary

Appointed: 06 May 2020

Latest update: 22 February 2024

John H.

Role: Director

Appointed: 19 August 2019

Latest update: 22 February 2024

Christopher E.

Role: Director

Appointed: 19 August 2019

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Rose Petroleum Plc owns over 3/4 of company shares. This business can be reached in London at St. John Street, EC1V 4PW and was registered as a PSC under the reg no 04573663.

Rose Petroleum Plc
Address: 145-157 St. John Street, London, EC1V 4PW, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of Companies England And Wales
Registration number 04573663
Notified on 6 April 2016
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 07 August 2023
Confirmation statement last made up date 24 July 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 25th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
10
Company Age

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