ROCKROSE ENERGY LIMITED

Overview

Company Name	ROCKROSE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09665181
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2015

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 ENERGY LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying
Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Support activities for other mining and quarrying (09900) / Mining and Quarrying

Where is ROCKROSE ENERGY 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 ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
ROCKROSE ENERGY PLC	Jul 01, 2015	Jul 01, 2015

What are the latest accounts for ROCKROSE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROCKROSE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for ROCKROSE ENERGY LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2026

Satisfaction of charge 096651810001 in full

1 pages

MR04

Oct 06, 2025

Group of companies' accounts made up to Dec 31, 2024

73 pages

Aug 11, 2025

Confirmation statement made on Aug 05, 2025 with no updates

3 pages

CS01

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

Aug 06, 2024

Confirmation statement made on Aug 05, 2024 with updates

4 pages

CS01

Jul 24, 2024

Group of companies' accounts made up to Dec 31, 2023

75 pages

Dec 01, 2023

Statement of capital on Dec 01, 2023

Capital: GBP 100

5 pages

SH19

Dec 01, 2023

legacy

2 pages

SH20

Dec 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling shar premium account 29/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 01, 2023

legacy

1 pages

CAP-SS

Oct 02, 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 02, 2023

1 pages

AD01

Aug 10, 2023

Confirmation statement made on Aug 05, 2023 with no updates

3 pages

CS01

Apr 26, 2023

Group of companies' accounts made up to Dec 31, 2022

80 pages

Feb 03, 2023

Satisfaction of charge 096651810006 in full

1 pages

MR04

Feb 03, 2023

Satisfaction of charge 096651810005 in full

1 pages

MR04

Jan 31, 2023

Registration of charge 096651810007, created on Jan 24, 2023

24 pages

MR01

Aug 17, 2022

Confirmation statement made on Aug 05, 2022 with no updates

3 pages

CS01

May 25, 2022

Director's details changed for Francesco Dixit Dominus on May 25, 2022

2 pages

CH01

Apr 06, 2022

Group of companies' accounts made up to Dec 31, 2021

75 pages

Mar 23, 2022

Registered office address changed from Halton House 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on Mar 23, 2022

1 pages

AD01

Mar 23, 2022

Termination of appointment of Ohs Secretaries Limited as a secretary on Mar 23, 2022

1 pages

TM02

Mar 23, 2022

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Halton House 5th Floor Halton House 20-23 Holborn London EC1N 2JD on Mar 23, 2022

1 pages

AD01

Mar 17, 2022

Satisfaction of charge 096651810003 in full

4 pages

MR04

Mar 15, 2022

Registration of charge 096651810006, created on Mar 07, 2022

21 pages

MR01

View All Filings

Who are the officers of ROCKROSE ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DIXIT DOMINUS, Francesco

Sep 02, 2020

Director

Number 371

Dubai

Damac 2 Hills

United Arab Emirates

England

Italian

1984-10

288404200001

MAZZAGATTI, Francesco

Sep 02, 2020

Director

Number 371

Dubai

Damac 2 Hills

United Arab Emirates

Italian

1986-3

275796780001

COOLEY SERVICES LIMITED

Jul 01, 2015

Mar 26, 2020

Secretary

69 Old Broad Street

EC2M 1QS London

Dashwood

United Kingdom

Identification Type	European Economic Area
Registration Number	9446902

195373170001

OHS SECRETARIES LIMITED

Mar 26, 2020

Mar 23, 2022

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

England

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

AUSTIN, Andrew Philip

Jul 01, 2015

Sep 02, 2020

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

British

1965-9

33786500003

BENMORE, Richard Alan

Dec 18, 2015

Sep 02, 2020

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

British

1958-6

154597920001

LUKINS, Edward John

Jul 01, 2015

Dec 18, 2015

Director

Dashwood

69 Old Broad Street

EC2M 1QS London

C/O Cooley Services Limited

United Kingdom

British

1966-2

9802700003

MORROW, John Andrew Corran

Dec 18, 2015

Sep 02, 2020

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

British

1954-7

60073850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKROSE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viaro Energy Limited

Sep 02, 2020

20-23 Holborn

EC1N 2JD London

5th Floor Halton House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006, England & Wales
Place Registered	Companies House, England & Wales
Registration Number	12471979

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

What are the latest statements on persons with significant control for ROCKROSE ENERGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 05, 2016	Sep 02, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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