ROCKROSE (UKCS3) LIMITED

Overview

Company Name	ROCKROSE (UKCS3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04620801
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKROSE (UKCS3) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROCKROSE (UKCS3) LIMITED located?

Registered Office Address	5th Floor Viaro House 20-23 Holborn EC1N 2JD London England
Undeliverable Registered Office Address	No

What were the previous names of ROCKROSE (UKCS3) LIMITED?

Previous Company Names
Company Name	From	Until
SOJITZ ENERGY PROJECT LIMITED	Oct 02, 2006	Oct 02, 2006
SOJITZ ENERGY PROJECT LTD	Mar 31, 2004	Mar 31, 2004
NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED	Dec 18, 2002	Dec 18, 2002

What are the latest accounts for ROCKROSE (UKCS3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROCKROSE (UKCS3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for ROCKROSE (UKCS3) LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2024

Confirmation statement made on Dec 18, 2024 with no updates

3 pages

CS01

Oct 15, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

22 pages

Oct 15, 2024

legacy

75 pages

PARENT_ACC

Oct 15, 2024

legacy

1 pages

AGREEMENT2

Oct 15, 2024

legacy

2 pages

GUARANTEE2

Aug 28, 2024

Director's details changed for Mr Francesco Mazzagatti on Aug 28, 2024

2 pages

CH01

Aug 28, 2024

Director's details changed for Mr Francesco Dixit Dominus on Aug 28, 2024

2 pages

CH01

Jan 09, 2024

Confirmation statement made on Dec 18, 2023 with updates

4 pages

CS01

Nov 30, 2023

Statement of capital on Nov 30, 2023

Capital: GBP 100

5 pages

SH19

Nov 30, 2023

legacy

2 pages

SH20

Nov 30, 2023

legacy

1 pages

CAP-SS

Nov 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2023

Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on Oct 06, 2023

1 pages

AD01

Sep 26, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

22 pages

Sep 26, 2023

legacy

80 pages

PARENT_ACC

Sep 26, 2023

legacy

4 pages

GUARANTEE2

Sep 26, 2023

legacy

1 pages

AGREEMENT2

Jan 18, 2023

Confirmation statement made on Dec 18, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

22 pages

Sep 26, 2022

legacy

75 pages

PARENT_ACC

Sep 26, 2022

legacy

1 pages

AGREEMENT2

Sep 26, 2022

legacy

2 pages

GUARANTEE2

Aug 22, 2022

legacy

75 pages

PARENT_ACC

Aug 22, 2022

legacy

3 pages

GUARANTEE2

Aug 22, 2022

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of ROCKROSE (UKCS3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXIT DOMINUS, Francesco Number 371 Dubai Damac 2 Hills United Arab Emirates	Sep 02, 2020		Director	Number 371 Dubai Damac 2 Hills United Arab Emirates	England	Italian	1984-10	Director	288404200001
MAZZAGATTI, Francesco Number 371 Dubai Damac 2 Hills United Arab Emirates	Sep 02, 2020		Director	Number 371 Dubai Damac 2 Hills United Arab Emirates	United Arab Emirates	Italian	1986-3	Director	275796780001
HARUNA, Tetsuo 150 Brompton Road SW3 1HX London 2nd Floor United Kingdom	Apr 01, 2012	May 01, 2014	Secretary	150 Brompton Road SW3 1HX London 2nd Floor United Kingdom					168439510001
IMAI, Taku 32 Western Road N2 9HX London	Dec 18, 2002	May 31, 2004	Secretary	32 Western Road N2 9HX London		Japanese		Director	84565910001
SUGIYAMA, Daisuke 939b Finchley Road NW11 7PE London	May 01, 2004	Apr 01, 2012	Secretary	939b Finchley Road NW11 7PE London		Japanese		Director	97744740003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 18, 2002	Dec 18, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AUSTIN, Andrew Philip 20-23 Holborn EC1N 2JD London 5th Floor Halton House England	Dec 21, 2017	Sep 02, 2020	Director	20-23 Holborn EC1N 2JD London 5th Floor Halton House England	United Kingdom	British	1965-9	Director	183575560001
AWAYA, Satoshi 10 Lower Thames Street EC3R 6EQ London 7th Floor, The Northern & Shell Building United Kingdom	Apr 01, 2012	Mar 31, 2015	Director	10 Lower Thames Street EC3R 6EQ London 7th Floor, The Northern & Shell Building United Kingdom	England	Japanese	1964-7	Managing Director	168439720002
BENMORE, Richard Alan 20-23 Holborn EC1N 2JD London 5th Floor Halton House England	Dec 21, 2017	Sep 02, 2020	Director	20-23 Holborn EC1N 2JD London 5th Floor Halton House England	United Kingdom	British	1958-6	Director	154597920001
EBISU, Takahiro 2-1-1 Uchisaiwai-Cho, Chiyoda-Ku 1008691 Tokyo Sojitz Corporation Japan	Apr 01, 2015	Dec 21, 2017	Director	2-1-1 Uchisaiwai-Cho, Chiyoda-Ku 1008691 Tokyo Sojitz Corporation Japan	Japan	Japanese	1967-2	Director	196427320001
EBISU, Takahiro 150 Brompton Road SW3 1HX London 2nd Floor United Kingdom	Apr 01, 2012	Jul 01, 2013	Director	150 Brompton Road SW3 1HX London 2nd Floor United Kingdom	United Kingdom	Japanese	1967-2	Director	168439520001
EGAWA, Shimpei 2-1-1 Uchisaiwaicho Chiyodaku 100 8691 Tokyo Sojitz Corporation Japan	Aug 01, 2014	Aug 01, 2015	Director	2-1-1 Uchisaiwaicho Chiyodaku 100 8691 Tokyo Sojitz Corporation Japan	Japan	Japanese	1974-9	Director	187668280001
HARADA, Shinji Mae-Kaizuka Funabashi-Shi 255-188 Chiba 273-0042 Japan	Apr 01, 2009	Aug 01, 2011	Director	Mae-Kaizuka Funabashi-Shi 255-188 Chiba 273-0042 Japan		Japanese	1961-7	Businessman	138398850001
HARUNA, Tetsuo 2-1-1 Uchisaiwai-Cho 1008691 Chiyoda-Ku Sojitz Corporation Tokyo Japan	Aug 01, 2015	May 01, 2016	Director	2-1-1 Uchisaiwai-Cho 1008691 Chiyoda-Ku Sojitz Corporation Tokyo Japan	Japan	Japanese	1975-10	Director	199872210002
HARUNA, Tetsuo 150 Brompton Road SW3 1HX London 2nd Floor United Kingdom	Apr 01, 2012	May 01, 2014	Director	150 Brompton Road SW3 1HX London 2nd Floor United Kingdom	United Kingdom	Japanese	1975-10	Director	168715730001
IMAI, Taku 32 Western Road N2 9HX London	Dec 18, 2002	May 31, 2004	Director	32 Western Road N2 9HX London		Japanese	1969-5	Director	84565910001
ISE, Toshiaki 2-1-1 Uchisaiwaicho Chiyodaku 100 8691 Tokyo Sojitz Corporation Japan	May 01, 2014	Mar 31, 2015	Director	2-1-1 Uchisaiwaicho Chiyodaku 100 8691 Tokyo Sojitz Corporation Japan	Japan	Japanese	1963-4	Director	187865640002
KAWABATA, Suguru Winchester Road NW3 3ND London 49 The Visage	Feb 26, 2009	Apr 01, 2012	Director	Winchester Road NW3 3ND London 49 The Visage		Japanese	1977-3	Director	136811190001
MATSUURA, Masahiro 10 Lower Thames Street EC3R 6EQ London 7th Floor, The Northern & Shell Building	Apr 01, 2015	May 01, 2016	Director	10 Lower Thames Street EC3R 6EQ London 7th Floor, The Northern & Shell Building	United Kingdom	Japanese	1968-9	Managing Director	196426100001
MATSUURA, Masahiro 70 Chanctonbury Way N12 7AB London	Jun 01, 2007	Mar 31, 2010	Director	70 Chanctonbury Way N12 7AB London		Japanese	1968-9	Managing Director	125241840001
NAKAYABU, Jin 8 Finsbury Circus EC2M 7EA London 7th Floor England	May 01, 2016	Dec 21, 2017	Director	8 Finsbury Circus EC2M 7EA London 7th Floor England	United Kingdom	Japanese	1971-9	Director	210061740001
SHINOHARA, Masashi 1-15-21 Roku-Cho, Adachi-Ku FOREIGN Tokyo Japan	Apr 01, 2006	Mar 31, 2009	Director	1-15-21 Roku-Cho, Adachi-Ku FOREIGN Tokyo Japan		Japanese	1957-11	General Manager	111917160001
SUGIYAMA, Daisuke 939b Finchley Road NW11 7PE London	May 01, 2004	Apr 01, 2012	Director	939b Finchley Road NW11 7PE London		Japanese	1970-2	Managing Director	97744740003
TERANISHI, Shinichi 2-36-1-1003 Somechi Chofu City FOREIGN Tokyo 182-0023 Japan	Dec 18, 2002	Apr 01, 2006	Director	2-36-1-1003 Somechi Chofu City FOREIGN Tokyo 182-0023 Japan		Japanese	1955-10	Director	87919560001
TOMIHAMA, Mitsuyoshi 15 Park Crescent N3 2NL London	May 01, 2004	Apr 14, 2008	Director	15 Park Crescent N3 2NL London		Japanese	1962-11	Director	97745640002
UEMURA, Kosuke Akasaka, 6-Chome Minato-Ku 107-8655 Tokyo 1-20 Japan	Aug 01, 2011	Apr 01, 2012	Director	Akasaka, 6-Chome Minato-Ku 107-8655 Tokyo 1-20 Japan	Japan	Japanese	1968-5	Manager, Energy Development Department	162922600001
YASUDA, Daisuke 2-1-1 Uchisaiwaicho Chiyoda-Ku Tokyo C/O Sojitz Corporation Japan 100-8691	May 01, 2016	Dec 21, 2017	Director	2-1-1 Uchisaiwaicho Chiyoda-Ku Tokyo C/O Sojitz Corporation Japan 100-8691	Japan	Japanese	1969-5	Managing Director	228382880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 18, 2002	Dec 18, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKROSE (UKCS3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rockrose Energy Limited

Dec 21, 2017

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09665181

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sojitz Corporation

Apr 06, 2016

Uchisaiwaicho

2-Chome

100 8691 Chiyoda-Ku

1-1

Tokyo

Japan

Yes

Legal Form	Corporate
Legal Authority	Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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