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ROCKROSE UKCS14 LIMITED

ROCKROSE UKCS14 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCKROSE UKCS14 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC544871
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCKROSE UKCS14 LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is ROCKROSE UKCS14 LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1YN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKROSE UKCS14 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEEDWELL ENERGY (1) LIMITEDSep 14, 2016Sep 14, 2016
    SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITEDSep 08, 2016Sep 08, 2016

    What are the latest accounts for ROCKROSE UKCS14 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ROCKROSE UKCS14 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from C/O Brodies Llp, Brodies House 31-33 Union Grove Aberdeen AB10 6SD to 37 Albyn Place Aberdeen AB10 1YN on Mar 23, 2022

    		1 pagesAD01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 23, 2022

    		1 pagesTM02

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Change of details for Rockrose Energy Plc as a person with significant control on Sep 04, 2020

    		2 pagesPSC05

    Director's details changed for Dr Francesco Dixit Dominus on Jul 02, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Richard Alan Benmore as a director on Sep 02, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Philip Austin as a director on Sep 02, 2020

    		1 pagesTM01

    Appointment of Francesco Dixit Dominus as a director on Sep 02, 2020

    		2 pagesAP01

    Appointment of Francesco Mazzagatti as a director on Sep 02, 2020

    		2 pagesAP01

    Termination of appointment of Brodies Llp as a secretary on Mar 20, 2020

    		1 pagesTM02

    Appointment of Brodies Secretarial Services Limited as a secretary on Mar 20, 2020

    		2 pagesAP04

    Appointment of Brodies Llp as a secretary on Mar 20, 2020

    		3 pagesAP04

    Registered office address changed from 58 Hammerman Drive Aberdeen AB24 4SH Scotland to C/O Brodies Llp, Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Mar 26, 2020

    		2 pagesAD01

    Certificate of change of name

    Company name changed speedwell energy (1) LIMITED\certificate issued on 24/03/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2020

    Change of name notice

    		CONNOT
    View All Filings

    Who are the officers of ROCKROSE UKCS14 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMINUS, Francesco Dixit
    Albyn Place
    AB10 1YN Aberdeen
    37
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Scotland
    		EnglandItalianDirector273766510002
    MAZZAGATTI, Francesco
    Albyn Place
    AB10 1YN Aberdeen
    37
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Scotland
    		United Arab EmiratesItalianDirector275796780001
    BRODIES LLP
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Secretary
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300334
    		268475840001
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    AUSTIN, Andrew Philip
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp, Brodies House
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp, Brodies House
    		United KingdomBritishCompany Director183575560001
    BENMORE, Richard Alan
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp, Brodies House
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp, Brodies House
    		United KingdomBritishCompany Director154597920001
    RITCHIE, James Shepherd
    Lochside Avenue
    Bridge Of Don
    AB23 8QH Aberdeen
    9
    Scotland
    		Director
    Lochside Avenue
    Bridge Of Don
    AB23 8QH Aberdeen
    9
    Scotland
    		ScotlandScottishSubsurface Director73696560001
    STRACHAN, Richard Trevor
    Hammerman Drive
    AB24 4SH Aberdeen
    58
    Scotland
    		Director
    Hammerman Drive
    AB24 4SH Aberdeen
    58
    Scotland
    		ScotlandScottishCeo166745580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKROSE UKCS14 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rockrose Energy Limited
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    		Mar 20, 2020
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityEngland And Wales
    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.
    Speedwell Energy Limited
    Hammerman Drive
    AB24 4SH Aberdeen
    58
    Scotland
    		Sep 08, 2016
    Hammerman Drive
    AB24 4SH Aberdeen
    58
    Scotland
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredThe Registrar Of Comapnies For Scotand
    Registration NumberSc414254
    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.
    • license: CC0