General information

Name:

Rockrose Ukcs15 Ltd

Office Address:

37 Albyn Place AB10 1YN Aberdeen

Number: SC375371

Incorporation date: 2010-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rockrose Ukcs15 is a business located at AB10 1YN Aberdeen at 37 Albyn Place. The company was established in 2010 and is registered under the registration number SC375371. The company has been operating on the English market for fourteen years now and its state is active. Although currently it is referred to as Rockrose Ukcs15 Limited, it was not always so. It was known under the name Ssecosec (1) until Wednesday 24th March 2010, then the company name was replaced by Sse E&P Uk. The definitive change came on Friday 15th October 2021. The enterprise's SIC and NACE codes are 9100: Support activities for petroleum and natural gas extraction. Rockrose Ukcs15 Ltd filed its account information for the period that ended on 31st December 2022. The latest confirmation statement was released on 16th January 2023.

According to the data we have, this company was founded in Tuesday 23rd March 2010 and has been guided by ten directors, and out this collection of individuals two (Francesco M. and Francesco D.) are still participating in the company's duties.

  • Previous company's names
  • Rockrose Ukcs15 Limited 2021-10-15
  • Sse E&p Uk Limited 2010-03-24
  • Ssecosec (1) Limited 2010-03-23

Company staff

Francesco M.

Role: Director

Appointed: 14 October 2021

Latest update: 17 February 2024

Francesco D.

Role: Director

Appointed: 14 October 2021

Latest update: 17 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 20-23 Holborn, EC1N 2JD, Choose... and was registered as a PSC under the registration number 09665181.

Rockrose Energy Limited
Address: 5th Floor Halton House 20-23 Holborn, London, Choose..., EC1N 2JD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09665181
Notified on 14 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sse Plc
Address: Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company (Listed)
Country registered Scotland
Place registered Companies House
Registration number Sc117119
Notified on 6 April 2016
Ceased on 26 January 2022
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 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 37 Albyn Place Aberdeen AB10 1YN United Kingdom to 37 Albyn Place, Aberdeen Albyn Place Aberdeen AB10 1JB on January 17, 2024 (AD01)
filed on: 17th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
14
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