Rockrose (Ukcs3) Limited

Company Name	Rockrose (Ukcs3) Limited
Directors	Francesco Dixit Dominus and
Company Status	Active
Company Number	04620801
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Previous Names	Sojitz Energy Project Ltd and Sojitz Energy Project Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Francesco Mazzagatti
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Shinichi Teranishi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	2-36-1-1003 Somechi Chofu City Tokyo 182-0023 Foreign

Director Name	Taku Imai
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Western Road London N2 9HX

Secretary Name	Taku Imai
Nationality	Japanese
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Western Road London N2 9HX

Director Name	Daisuke Sugiyama
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2004(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2012)
Role	Managing Director
Correspondence Address	939b Finchley Road London NW11 7PE

Director Name	Mitsuyoshi Tomihama
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	15 Park Crescent London N3 2NL

Secretary Name	Daisuke Sugiyama
Nationality	Japanese
Status	Resigned
Appointed	01 May 2004(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2012)
Role	Company Director
Correspondence Address	939b Finchley Road London NW11 7PE

Director Name	Masashi Shinohara
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2009)
Role	General Manager
Correspondence Address	1-15-21 Roku-Cho, Adachi-Ku Tokyo Foreign

Director Name	Masahiro Matsuura
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Managing Director
Correspondence Address	70 Chanctonbury Way London N12 7AB

Director Name	Suguru Kawabata
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 February 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2012)
Role	Company Director
Correspondence Address	49 The Visage Winchester Road London NW3 3ND

Director Name	Shinji Harada
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2011)
Role	Businessman
Correspondence Address	255-188 Mae-Kaizuka Funabashi-Shi Chiba 273-0042 Japan

Director Name	Kosuke Uemura
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2011(8 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 April 2012)
Role	Manager, Energy Development Department
Country of Residence	Japan
Correspondence Address	1-20 Akasaka, 6-Chome Minato-Ku Tokyo 107-8655

Director Name	Mr Tetsuo Haruna
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 150 Brompton Road London SW3 1HX

Director Name	Mr Takahiro Ebisu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 150 Brompton Road London SW3 1HX

Director Name	Mr Satoshi Awaya
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(9 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor, The Northern & Shell Building 10 Lower London EC3R 6EQ

Secretary Name	Mr Tetsuo Haruna
Status	Resigned
Appointed	01 April 2012(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2014)
Role	Company Director
Correspondence Address	2nd Floor 150 Brompton Road London SW3 1HX

Director Name	Toshiaki Ise
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2014(11 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sojitz Corporation 2-1-1 Uchisaiwaicho Chiyodaku Tokyo 100 8691

Director Name	Shimpei Egawa
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2014(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sojitz Corporation 2-1-1 Uchisaiwaicho Chiyodaku Tokyo 100 8691

Director Name	Mr Masahiro Matsuura
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, The Northern & Shell Building 10 Lower London EC3R 6EQ

Director Name	Mr Takahiro Ebisu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sojitz Corporation 2-1-1 Uchisaiwai-Cho, Chiyoda-Ku Tokyo 1008691

Director Name	Mr Tetsuo Haruna
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2015(12 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sojitz Corporation 2-1-1 Uchisaiwai-Cho Chiyoda-Ku Tokyo 1008691

Director Name	Jin Nakayabu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Daisuke Yasuda
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2017)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	C/O Sojitz Corporation 2-1-1 Uchisaiwaicho Chiyoda-Ku Tokyo Japan 100-8691

Director Name	Mr Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Richard Alan Benmore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor Viaro House 20-23 Holborn London EC1N 2JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27m at $1	Sojitz Corp. 79.79% Ordinary
2.3m at $1	Sojitz Uk PLC 6.89% Ordinary
4.1m at £1	Sojitz Corp. 11.98% Ordinary 1
450k at £1	Sojitz Uk PLC 1.33% Ordinary 1

Financials

Year	2014
Turnover	£39,168,146
Gross Profit	£2,634,971
Net Worth	£1,887,289
Cash	£4,679,424
Current Liabilities	£12,763,859

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

28 March 2012	Delivered on: 13 April 2012 Satisfied on: 18 February 2015 Persons entitled: Cheval Property Holdings Limited Classification: Rent deposit deed Secured details: Â£37,422 and all monies due or to become due from the company to the chargee. Particulars: Rent deposit. Fully Satisfied

Filing History

28 January 2021	Change of details for Rockrose Energy Plc as a person with significant control on 4 September 2020 (2 pages)
28 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
2 September 2020	Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 (1 page)
2 September 2020	Appointment of Francesco Dixit Dominus as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (24 pages)
25 March 2020	Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020 (1 page)
31 December 2019	Register(s) moved to registered office address Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS (1 page)
31 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (27 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 December 2017 (26 pages)
23 July 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 July 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
22 December 2017	Termination of appointment of Jin Nakayabu as a director on 21 December 2017 (1 page)
22 December 2017	Appointment of Mr Andrew Philip Austin as a director on 21 December 2017 (2 pages)
22 December 2017	Termination of appointment of Daisuke Yasuda as a director on 21 December 2017 (1 page)
22 December 2017	Appointment of Mr Richard Alan Benmore as a director on 21 December 2017 (2 pages)
22 December 2017	Registered office address changed from 7th Floor 8 Finsbury Circus London EC2M 7EA England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 22 December 2017 (1 page)
22 December 2017	Cessation of Sojitz Corporation as a person with significant control on 21 December 2017 (1 page)
22 December 2017	Cessation of Sojitz Corporation as a person with significant control on 21 December 2017 (1 page)
22 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 (3 pages)
22 December 2017	Termination of appointment of Takahiro Ebisu as a director on 21 December 2017 (1 page)
22 December 2017	Termination of appointment of Jin Nakayabu as a director on 21 December 2017 (1 page)
22 December 2017	Registered office address changed from 7th Floor 8 Finsbury Circus London EC2M 7EA England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Takahiro Ebisu as a director on 21 December 2017 (1 page)
22 December 2017	Appointment of Mr Richard Alan Benmore as a director on 21 December 2017 (2 pages)
22 December 2017	Appointment of Mr Andrew Philip Austin as a director on 21 December 2017 (2 pages)
22 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 (3 pages)
22 December 2017	Notification of Rockrose Energy Plc as a person with significant control on 21 December 2017 (2 pages)
22 December 2017	Notification of Rockrose Energy Plc as a person with significant control on 21 December 2017 (2 pages)
22 December 2017	Termination of appointment of Daisuke Yasuda as a director on 21 December 2017 (1 page)
21 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
20 December 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 4,501,000 USD 120,530,875 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 4,501,000 USD 120,530,875 (3 pages)
17 June 2017	Full accounts made up to 31 March 2017 (33 pages)
17 June 2017	Full accounts made up to 31 March 2017 (33 pages)
30 May 2017	Registered office address changed from 7th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to 7th Floor 8 Finsbury Circus London EC2M 7EA on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 7th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to 7th Floor 8 Finsbury Circus London EC2M 7EA on 30 May 2017 (1 page)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 31 March 2016 (32 pages)
14 September 2016	Full accounts made up to 31 March 2016 (32 pages)
2 June 2016	Appointment of Jin Nakayabu as a director on 1 May 2016 (2 pages)
2 June 2016	Termination of appointment of Tetsuo Haruna as a director on 1 May 2016 (1 page)
2 June 2016	Appointment of Daisuke Yasuda as a director on 1 May 2016 (2 pages)
2 June 2016	Appointment of Daisuke Yasuda as a director on 1 May 2016 (2 pages)
2 June 2016	Termination of appointment of Masahiro Matsuura as a director on 1 May 2016 (1 page)
2 June 2016	Termination of appointment of Tetsuo Haruna as a director on 1 May 2016 (1 page)
2 June 2016	Termination of appointment of Masahiro Matsuura as a director on 1 May 2016 (1 page)
2 June 2016	Appointment of Jin Nakayabu as a director on 1 May 2016 (2 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4,501,000 USD 29,300,000 (7 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4,501,000 USD 29,300,000 (7 pages)
4 August 2015	Director's details changed for Mr Tetsuo Haruna on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Tetsuo Haruna on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Tetsuo Haruna on 1 August 2015 (2 pages)
3 August 2015	Appointment of Mr Tetsuo Haruna as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Mr Tetsuo Haruna as a director on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Shimpei Egawa as a director on 1 August 2015 (1 page)
3 August 2015	Appointment of Mr Tetsuo Haruna as a director on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Shimpei Egawa as a director on 1 August 2015 (1 page)
3 August 2015	Termination of appointment of Shimpei Egawa as a director on 1 August 2015 (1 page)
30 June 2015	Full accounts made up to 31 March 2015 (30 pages)
30 June 2015	Full accounts made up to 31 March 2015 (30 pages)
1 April 2015	Appointment of Mr Masahiro Matsuura as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Takahiro Ebisu as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Satoshi Awaya as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Masahiro Matsuura as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Takahiro Ebisu as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Toshiaki Ise as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Toshiaki Ise as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Takahiro Ebisu as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Satoshi Awaya as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Masahiro Matsuura as a director on 1 April 2015 (2 pages)
18 February 2015	Satisfaction of charge 1 in full (1 page)
18 February 2015	Satisfaction of charge 1 in full (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (36 pages)
6 January 2015	Full accounts made up to 31 March 2014 (36 pages)
5 January 2015	Part of the property or undertaking has been released from charge 1 (2 pages)
5 January 2015	Part of the property or undertaking has been released from charge 1 (2 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 4,501,000 USD 29,300,000 (7 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 4,501,000 USD 29,300,000 (7 pages)
17 December 2014	Part of the property or undertaking has been released from charge 1 (2 pages)
17 December 2014	Part of the property or undertaking has been released from charge 1 (2 pages)
6 November 2014	Director's details changed for Shimpei Egawa on 1 August 2014 (2 pages)
6 November 2014	Director's details changed for Shimpei Egawa on 1 August 2014 (2 pages)
6 November 2014	Director's details changed for Shimpei Egawa on 1 August 2014 (2 pages)
5 November 2014	Director's details changed for Toshiaki Ise on 1 November 2014 (2 pages)
5 November 2014	Director's details changed for Toshiaki Ise on 1 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Satoshi Awaya on 1 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Satoshi Awaya on 1 November 2014 (2 pages)
5 November 2014	Director's details changed for Toshiaki Ise on 1 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Satoshi Awaya on 1 November 2014 (2 pages)
5 November 2014	Director's details changed for Toshiaki Ise on 1 November 2014 (2 pages)
5 November 2014	Director's details changed for Toshiaki Ise on 1 November 2014 (2 pages)
5 November 2014	Director's details changed for Toshiaki Ise on 1 November 2014 (2 pages)
9 September 2014	Director's details changed for Mr Satoshi Awaya on 17 July 2012 (3 pages)
9 September 2014	Director's details changed for Mr Satoshi Awaya on 17 July 2012 (3 pages)
9 September 2014	Appointment of Shimpei Egawa as a director on 1 August 2014 (2 pages)
9 September 2014	Appointment of Shimpei Egawa as a director on 1 August 2014 (2 pages)
9 September 2014	Appointment of Shimpei Egawa as a director on 1 August 2014 (2 pages)
1 September 2014	Registered office address changed from 2Nd Floor 150 Brompton Road London SW3 1HX to 7Th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 2Nd Floor 150 Brompton Road London SW3 1HX to 7Th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 2Nd Floor 150 Brompton Road London SW3 1HX to 7Th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ on 1 September 2014 (1 page)
20 May 2014	Appointment of Toshiaki Ise as a director (2 pages)
20 May 2014	Termination of appointment of Tetsuo Haruna as a secretary (1 page)
20 May 2014	Termination of appointment of Tetsuo Haruna as a director (1 page)
20 May 2014	Appointment of Toshiaki Ise as a director (2 pages)
20 May 2014	Termination of appointment of Tetsuo Haruna as a secretary (1 page)
20 May 2014	Termination of appointment of Tetsuo Haruna as a director (1 page)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4,501,000 USD 29,300,000 (6 pages)
18 December 2013	Register inspection address has been changed from Tricor Suite 7Th Floor Gracechurch Street London EC3V 0EH United Kingdom (1 page)
18 December 2013	Register inspection address has been changed from Tricor Suite 7Th Floor Gracechurch Street London EC3V 0EH United Kingdom (1 page)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4,501,000 USD 29,300,000 (6 pages)
13 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 July 2013	Full accounts made up to 31 December 2012 (22 pages)
11 July 2013	Full accounts made up to 31 December 2012 (22 pages)
3 July 2013	Termination of appointment of Takahiro Ebisu as a director (1 page)
3 July 2013	Termination of appointment of Takahiro Ebisu as a director (1 page)
28 January 2013	Director's details changed for Mr Satoshi Awaya on 18 December 2012 (2 pages)
28 January 2013	Director's details changed for Mr Satoshi Awaya on 18 December 2012 (2 pages)
28 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Director's details changed for Mr Satoshi Awaya on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Satoshi Awaya on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Satoshi Awaya on 1 October 2012 (2 pages)
20 August 2012	Full accounts made up to 31 December 2011 (24 pages)
20 August 2012	Full accounts made up to 31 December 2011 (24 pages)
18 April 2012	Appointment of Mr Takahiro Ebisu as a director (2 pages)
18 April 2012	Termination of appointment of Suguru Kawabata as a director (1 page)
18 April 2012	Termination of appointment of Suguru Kawabata as a director (1 page)
18 April 2012	Termination of appointment of Kosuke Uemura as a director (1 page)
18 April 2012	Appointment of Mr Tetsuo Haruna as a secretary (1 page)
18 April 2012	Termination of appointment of Kosuke Uemura as a director (1 page)
18 April 2012	Appointment of Mr Tetsuo Haruna as a director (2 pages)
18 April 2012	Appointment of Mr Takahiro Ebisu as a director (2 pages)
18 April 2012	Appointment of Mr Tetsuo Haruna as a director (2 pages)
18 April 2012	Appointment of Mr Satoshi Awaya as a director (2 pages)
18 April 2012	Termination of appointment of Daisuke Sugiyama as a director (1 page)
18 April 2012	Termination of appointment of Daisuke Sugiyama as a secretary (1 page)
18 April 2012	Termination of appointment of Daisuke Sugiyama as a director (1 page)
18 April 2012	Termination of appointment of Daisuke Sugiyama as a secretary (1 page)
18 April 2012	Appointment of Mr Tetsuo Haruna as a secretary (1 page)
18 April 2012	Appointment of Mr Satoshi Awaya as a director (2 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 April 2012	Registered office address changed from 2Nd Floor 150 Brompton Road London SW3 1HX United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 2Nd Floor 150 Brompton Road London SW3 1HX United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 2Nd Floor 150 Brompton Road London SW3 1HX United Kingdom on 2 April 2012 (1 page)
28 March 2012	Registered office address changed from 7Th Floor Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 7Th Floor Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ on 28 March 2012 (1 page)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
9 September 2011	Termination of appointment of Shinji Harada as a director (1 page)
9 September 2011	Appointment of Kosuke Uemura as a director (2 pages)
9 September 2011	Termination of appointment of Shinji Harada as a director (1 page)
9 September 2011	Appointment of Kosuke Uemura as a director (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (24 pages)
13 April 2011	Full accounts made up to 31 December 2010 (24 pages)
10 February 2011	Register(s) moved to registered inspection location (1 page)
10 February 2011	Register(s) moved to registered inspection location (1 page)
10 February 2011	Register inspection address has been changed (1 page)
10 February 2011	Register inspection address has been changed (1 page)
7 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
26 May 2010	Termination of appointment of Masahiro Matsuura as a director (2 pages)
26 May 2010	Director's details changed for Daisuke Sugiyama on 1 April 2010 (3 pages)
26 May 2010	Termination of appointment of Masahiro Matsuura as a director (2 pages)
26 May 2010	Director's details changed for Daisuke Sugiyama on 1 April 2010 (3 pages)
26 May 2010	Director's details changed for Daisuke Sugiyama on 1 April 2010 (3 pages)
7 May 2010	Full accounts made up to 31 December 2009 (35 pages)
7 May 2010	Full accounts made up to 31 December 2009 (35 pages)
4 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (16 pages)
4 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (24 pages)
4 November 2009	Full accounts made up to 31 December 2008 (24 pages)
19 May 2009	Appointment terminated director masashi shinohara (1 page)
19 May 2009	Director appointed shinji harada (2 pages)
19 May 2009	Director appointed shinji harada (2 pages)
19 May 2009	Appointment terminated director masashi shinohara (1 page)
9 March 2009	Director appointed suguru kawabata (2 pages)
9 March 2009	Return made up to 18/12/08; full list of members (7 pages)
9 March 2009	Director appointed suguru kawabata (2 pages)
9 March 2009	Return made up to 18/12/08; full list of members (7 pages)
18 June 2008	Full accounts made up to 31 December 2007 (18 pages)
18 June 2008	Full accounts made up to 31 December 2007 (18 pages)
22 April 2008	Appointment terminated director mitsuyoshi tomihama (1 page)
22 April 2008	Appointment terminated director mitsuyoshi tomihama (1 page)
28 February 2008	Return made up to 18/12/07; full list of members (5 pages)
28 February 2008	Return made up to 18/12/07; full list of members (5 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
2 June 2007	Full accounts made up to 31 December 2006 (19 pages)
2 June 2007	Full accounts made up to 31 December 2006 (19 pages)
20 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 February 2007	Memorandum and Articles of Association (17 pages)
20 February 2007	Memorandum and Articles of Association (17 pages)
20 February 2007	Ad 05/10/06--------- us$ si 15000000@1 (2 pages)
20 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 February 2007	Ad 05/10/06--------- us$ si 15000000@1 (2 pages)
20 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2007	Nc inc already adjusted 05/10/06 (1 page)
20 February 2007	Nc inc already adjusted 05/10/06 (1 page)
25 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2006	Memorandum and Articles of Association (17 pages)
4 October 2006	Memorandum and Articles of Association (17 pages)
2 October 2006	Company name changed sojitz energy project LTD\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed sojitz energy project LTD\certificate issued on 02/10/06 (2 pages)
29 September 2006	Registered office changed on 29/09/06 from: old change house 128 queen victoria street london EC4V 4HR (1 page)
29 September 2006	Registered office changed on 29/09/06 from: old change house 128 queen victoria street london EC4V 4HR (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (19 pages)
13 June 2006	Full accounts made up to 31 December 2005 (19 pages)
7 February 2006	Return made up to 18/12/05; full list of members (7 pages)
7 February 2006	Return made up to 18/12/05; full list of members (7 pages)
26 January 2006	Ad 14/12/05--------- Â£ si 4500000@1=4500000 Â£ ic 1000/4501000 (2 pages)
26 January 2006	Ad 14/12/05--------- Â£ si 4500000@1=4500000 Â£ ic 1000/4501000 (2 pages)
16 May 2005	Auditor's resignation (1 page)
16 May 2005	Auditor's resignation (1 page)
15 April 2005	Full accounts made up to 31 December 2004 (19 pages)
15 April 2005	Full accounts made up to 31 December 2004 (19 pages)
13 April 2005	Ad 05/01/05--------- us$ si 8300000@1=8300000 us$ ic 6000000/14300000 (2 pages)
13 April 2005	Ad 05/01/05--------- us$ si 8300000@1=8300000 us$ ic 6000000/14300000 (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 18/12/04; full list of members; amend (7 pages)
11 April 2005	Return made up to 18/12/04; full list of members; amend (7 pages)
11 April 2005	Director's particulars changed (1 page)
23 December 2004	Return made up to 18/12/04; full list of members (6 pages)
23 December 2004	Return made up to 18/12/04; full list of members (6 pages)
21 October 2004	Full accounts made up to 31 December 2003 (11 pages)
21 October 2004	Full accounts made up to 31 December 2003 (11 pages)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2004	Ad 02/08/04--------- us$ si 6000000@1=6000000 us$ ic 0/6000000 (2 pages)
7 September 2004	Nc inc already adjusted 02/08/04 (1 page)
7 September 2004	Ad 02/08/04--------- us$ si 6000000@1=6000000 us$ ic 0/6000000 (2 pages)
7 September 2004	Nc inc already adjusted 02/08/04 (1 page)
17 May 2004	New director appointed (4 pages)
17 May 2004	Secretary resigned;director resigned (2 pages)
17 May 2004	Secretary resigned;director resigned (2 pages)
17 May 2004	New director appointed (4 pages)
17 May 2004	New secretary appointed;new director appointed (4 pages)
17 May 2004	New secretary appointed;new director appointed (4 pages)
31 March 2004	Company name changed NI offshore trade and investment uk holding LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed NI offshore trade and investment uk holding LIMITED\certificate issued on 31/03/04 (2 pages)
30 January 2004	Return made up to 18/12/03; full list of members (5 pages)
30 January 2004	Return made up to 18/12/03; full list of members (5 pages)
17 January 2004	Location of register of members (1 page)
17 January 2004	Location of register of members (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Ad 18/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Ad 18/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New secretary appointed;new director appointed (2 pages)
18 December 2002	Incorporation (15 pages)
18 December 2002	Incorporation (15 pages)

Rockrose (Ukcs3) Limited

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