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Rockrose Ukcs4 Limited LONDON

Founded in 1990, Rockrose Ukcs4, classified under reg no. 02552901 is an active company. Currently registered at 5th Floor Viaro House EC1N 2JD, London the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 8th Dec 2017 Rockrose Ukcs4 Limited is no longer carrying the name Idemitsu Petroleum Uk.

The firm has 2 directors, namely Francesco D., Francesco M.. Of them, Francesco D., Francesco M. have been with the company the longest, being appointed on 2 September 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rockrose Ukcs4 Limited Address / Contact

Office Address 5th Floor Viaro House
Office Address2 20-23 Holborn
Town London
Post code EC1N 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02552901
Date of Incorporation Mon, 29th Oct 1990
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Francesco D.

Position: Director

Appointed: 02 September 2020

Francesco M.

Position: Director

Appointed: 02 September 2020

Andrew A.

Position: Director

Appointed: 08 December 2017

Resigned: 02 September 2020

Richard B.

Position: Director

Appointed: 08 December 2017

Resigned: 02 September 2020

David C.

Position: Secretary

Appointed: 01 April 2017

Resigned: 08 December 2017

Dave K.

Position: Secretary

Appointed: 23 April 2015

Resigned: 31 March 2017

Masahiro N.

Position: Secretary

Appointed: 16 December 2013

Resigned: 23 April 2015

Yasuhiro H.

Position: Director

Appointed: 02 April 2012

Resigned: 31 March 2014

Shogo H.

Position: Director

Appointed: 07 February 2012

Resigned: 08 December 2017

Hiroaki M.

Position: Secretary

Appointed: 24 March 2011

Resigned: 16 December 2013

Kazuo O.

Position: Director

Appointed: 05 January 2010

Resigned: 31 March 2017

Katsuhiko S.

Position: Secretary

Appointed: 12 November 2009

Resigned: 24 March 2011

Hiroshi A.

Position: Director

Appointed: 12 November 2009

Resigned: 05 April 2012

Mitsuki M.

Position: Director

Appointed: 12 November 2009

Resigned: 30 June 2011

Tatsusaburo K.

Position: Director

Appointed: 18 June 2008

Resigned: 12 November 2009

Kazuyoshi H.

Position: Secretary

Appointed: 18 June 2008

Resigned: 12 November 2009

Tadashi F.

Position: Director

Appointed: 26 March 2008

Resigned: 12 November 2009

David P.

Position: Director

Appointed: 26 March 2008

Resigned: 12 November 2009

Kazuyuki O.

Position: Director

Appointed: 21 November 2006

Resigned: 12 November 2009

Tsunehiko O.

Position: Director

Appointed: 20 July 2005

Resigned: 18 June 2008

Masato I.

Position: Director

Appointed: 20 July 2005

Resigned: 12 June 2009

Akira S.

Position: Secretary

Appointed: 20 July 2005

Resigned: 18 June 2008

Takeshi K.

Position: Director

Appointed: 20 May 2004

Resigned: 21 November 2006

Takayuki D.

Position: Director

Appointed: 20 May 2004

Resigned: 20 July 2005

Yo K.

Position: Director

Appointed: 20 May 2004

Resigned: 20 July 2005

Yoshio T.

Position: Secretary

Appointed: 20 May 2004

Resigned: 20 July 2005

Kazufumi T.

Position: Director

Appointed: 20 May 2004

Resigned: 22 December 2008

Richard S.

Position: Director

Appointed: 16 June 2003

Resigned: 29 April 2004

Daniel M.

Position: Director

Appointed: 16 June 2003

Resigned: 29 April 2004

John L.

Position: Director

Appointed: 12 August 1998

Resigned: 16 June 2003

Faiz N.

Position: Director

Appointed: 12 August 1998

Resigned: 16 June 2003

Michael L.

Position: Director

Appointed: 12 August 1998

Resigned: 20 May 2004

Russell H.

Position: Director

Appointed: 30 July 1998

Resigned: 20 May 2004

Stephen P.

Position: Secretary

Appointed: 30 July 1998

Resigned: 20 May 2004

Andrew P.

Position: Director

Appointed: 30 July 1998

Resigned: 20 May 2004

Vivien G.

Position: Secretary

Appointed: 30 March 1998

Resigned: 30 July 1998

Kevin W.

Position: Director

Appointed: 12 February 1998

Resigned: 30 July 1998

Peter I.

Position: Secretary

Appointed: 23 June 1997

Resigned: 30 March 1998

Pierre J.

Position: Director

Appointed: 01 January 1997

Resigned: 30 July 1998

Iain P.

Position: Director

Appointed: 10 July 1996

Resigned: 30 July 1998

Michael P.

Position: Director

Appointed: 10 July 1996

Resigned: 31 December 1996

Peter H.

Position: Director

Appointed: 10 July 1996

Resigned: 30 July 1998

Jonathan L.

Position: Secretary

Appointed: 10 July 1996

Resigned: 23 June 1997

Stephen H.

Position: Director

Appointed: 10 July 1996

Resigned: 10 July 1996

Andrew A.

Position: Director

Appointed: 10 July 1996

Resigned: 30 July 1998

Andrew S.

Position: Director

Appointed: 10 July 1996

Resigned: 30 July 1998

Pierre G.

Position: Director

Appointed: 12 September 1995

Resigned: 10 July 1996

Charles E.

Position: Secretary

Appointed: 18 November 1992

Resigned: 10 July 1996

Jean-Michel N.

Position: Director

Appointed: 29 October 1991

Resigned: 10 July 1996

Marc H.

Position: Director

Appointed: 29 October 1991

Resigned: 05 September 1995

Philippe A.

Position: Director

Appointed: 29 October 1991

Resigned: 23 February 1995

Malcolm F.

Position: Secretary

Appointed: 29 October 1991

Resigned: 18 November 1992

Ravi K.

Position: Director

Appointed: 29 October 1991

Resigned: 10 July 1996

Christian C.

Position: Director

Appointed: 29 October 1991

Resigned: 10 July 1996

Michel R.

Position: Director

Appointed: 29 October 1991

Resigned: 12 September 1995

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Rockrose Energy Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Idemitsu Kosan Co., Ltd. that entered Tokyo, Japan as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rockrose Energy Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Idemitsu Kosan Co., Ltd.

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: 75,01-100% shares

Company previous names

Idemitsu Petroleum Uk December 8, 2017
Petro Summit Investment Uk January 4, 2010
Intrepid Energy C.n.s May 21, 2004
Enterprise Oil Production July 30, 1998
Elf Enterprise July 10, 1996

Company filings

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

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