Rockrose (ukcs3) Limited

General information

Name:

Rockrose (ukcs3) Ltd

Office Address:

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

Number: 04620801

Incorporation date: 2002-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Rockrose (ukcs3) Limited business has been operating offering its services for 22 years, as it's been founded in 2002. Registered with number 04620801, Rockrose (ukcs3) is a Private Limited Company located in 5th Floor Viaro House, London EC1N 2JD. Previously Rockrose (ukcs3) Limited changed the name three times. Up to Friday 22nd December 2017 the company used the business name Sojitz Energy Project. Later on the company adapted the business name Sojitz Energy Project that was in use up till Friday 22nd December 2017 then the final name was adopted. The firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Rockrose (ukcs3) Ltd released its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was released on 2022-12-18.

From the information we have gathered, this specific firm was incorporated in 2002 and has been led by twenty three directors, and out of them two (Francesco M. and Francesco D.) are still a part of the company.

  • Previous company's names
  • Rockrose (ukcs3) Limited 2017-12-22
  • Sojitz Energy Project Limited 2006-10-02
  • Sojitz Energy Project Ltd 2004-03-31
  • Ni Offshore Trade And Investment Uk Holding Limited 2002-12-18

Company staff

Francesco M.

Role: Director

Appointed: 02 September 2020

Latest update: 16 February 2024

Francesco D.

Role: Director

Appointed: 02 September 2020

Latest update: 16 February 2024

People with significant control

The companies that control 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 107 Cheapside, 69 Old Broad Street, EC2V 6DN and was registered as a PSC under the registration number 09665181.

Rockrose Energy Limited
Address: 9th Floor 107 Cheapside, 69 Old Broad Street, London, EC2V 6DN, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09665181
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sojitz Corporation
Address: 1-1 Uchisaiwaicho, 2-Chome, Chiyoda-Ku, Tokyo, 100 8691, Japan
Legal authority Japan
Legal form Corporate
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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