ROCKROSE UKCS15 LIMITED
Overview
| Company Name | ROCKROSE UKCS15 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375371 |
| Jurisdiction | Scotland |
| Date of Creation |
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 UKCS15 LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ROCKROSE UKCS15 LIMITED located?
| Registered Office Address | 37 Albyn Place, Aberdeen Albyn Place AB10 1YN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKROSE UKCS15 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSE E&P UK LIMITED | Mar 24, 2010 | Mar 24, 2010 |
| SSECOSEC (1) LIMITED | Mar 23, 2010 | Mar 23, 2010 |
What are the latest accounts for ROCKROSE UKCS15 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UKCS15 LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for ROCKROSE UKCS15 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place, Aberdeen Albyn Place Aberdeen AB10 1YN on Jan 16, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Director's details changed for Francesco Mazzagatti on Aug 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Francesco Dixit Dominus on Aug 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 37 Albyn Place Aberdeen AB10 1YN United Kingdom to 37 Albyn Place, Aberdeen Albyn Place Aberdeen AB10 1JB on Jan 17, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Oct 16, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Satisfaction of charge SC3753710002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3753710001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ROCKROSE UKCS15 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIXIT DOMINUS, Francesco | Director | Number 371 Dubai Damac 2 Hills United Arab Emirates | England | Italian | 288404200001 | |||||||||
| MAZZAGATTI, Francesco | Director | Number 371 Dubai Damac 2 Hills United Arab Emirates | United Arab Emirates | Italian | 288404190001 | |||||||||
| LAWNS, Peter Grant | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | 149958230001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| ALEXANDER, Fraser Mcgregor | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House | United Kingdom | British | 65278040002 | |||||||||
| BOWMAN, Arlene | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 213396420001 | |||||||||
| FRANKLIN, David Graham | Director | Vastern Road RG1 8BU Reading 55 Berkshire | U.K. | British | 53769500001 | |||||||||
| LAWNS, Edward Derek | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 175789970001 | |||||||||
| MORGAN, Iwan Rees | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House | Scotland | British | 62693100001 | |||||||||
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | England | British | 58784320011 | |||||||||
| PIBWORTH, Martin James | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | British | 159744000004 | |||||||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 130143620003 |
Who are the persons with significant control of ROCKROSE UKCS15 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockrose Energy Limited | Oct 14, 2021 | 20-23 Holborn EC1N 2JD London 5th Floor Halton House Choose... England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sse Plc | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Yes | ||||||||||
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Natures of Control
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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. - license: CC0