Rockrose (Ukcs2) Limited

Company Name	Rockrose (Ukcs2) Limited
Directors	Francesco Mazzagatti and Francesco Dixit Dominus
Company Status	Active
Company Number	08724360
Category	Private Limited Company
Incorporation Date	9 October 2013(10 years, 6 months ago)
Previous Name	Egerton Energy Ventures Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Francesco Mazzagatti
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(6 years, 11 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	Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(6 years, 11 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 Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(6 years, 11 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 John Daniel Henry McKeown
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Mortimer Street London W1W 7RQ

Director Name	Jesse David Meidl
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2014(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2017)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	3rd Floor, 3 Fitzhardinge Street London W1H 6EF

Secretary Name	Mr Edward Samuel Ayshford Sanford
Status	Resigned
Appointed	02 April 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	3rd Floor, 3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(4 years, 2 months 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(4 years, 2 months 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

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

2.1m at $1	Arunvill Capital Limited 99.99% Preference
100 at $1.69	John Daniel Henry Mckeown 0.01% Ordinary A

Financials

Year	2014
Net Worth	£1,193,417
Cash	£49,503
Current Liabilities	£53,805

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	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

17 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
6 October 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 6 October 2023 (1 page)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (4 pages)
26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (80 pages)
24 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
22 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (75 pages)
22 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
26 May 2022	Director's details changed for Francesco Dixit Dominus on 26 May 2022 (2 pages)
15 November 2021	Full accounts made up to 31 December 2020 (23 pages)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
2 July 2021	Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021 (2 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
9 October 2020	Change of details for Rockrose Energy Plc as a person with significant control on 2 September 2020 (2 pages)
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)
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)
17 August 2020	Full accounts made up to 31 December 2019 (21 pages)
25 March 2020	Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020 (1 page)
15 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
4 October 2019	Full accounts made up to 31 December 2018 (25 pages)
4 July 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
18 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 31 October 2017 (6 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	Termination of appointment of John Daniel Henry Mckeown 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	Cessation of Arunvill Capital Limited as a person with significant control on 21 December 2017 (1 page)
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 Jesse David Meidl as a director on 21 December 2017 (1 page)
22 December 2017	Registered office address changed from 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 22 December 2017 (1 page)
22 December 2017	Appointment of Mr Richard Alan Benmore as a director on 21 December 2017 (2 pages)
21 December 2017	Statement of capital on 21 December 2017 USD 380.28 (4 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Solvency Statement dated 21/12/17 (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 April 2017	Amended total exemption small company accounts made up to 31 October 2015 (6 pages)
12 April 2017	Amended total exemption small company accounts made up to 31 October 2015 (6 pages)
23 November 2016	Second filing of Confirmation Statement dated 09/10/2016 (8 pages)
23 November 2016	Second filing of Confirmation Statement dated 09/10/2016 (8 pages)
4 November 2016	Termination of appointment of Edward Samuel Ayshford Sanford as a secretary on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Edward Samuel Ayshford Sanford as a secretary on 31 October 2016 (1 page)
25 October 2016	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 23/11/2016 (9 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 23/11/2016 (9 pages)
23 October 2016	Registered office address changed from C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 23 October 2016 (1 page)
23 October 2016	Registered office address changed from C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 23 October 2016 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 USD 4,515,168.78 (5 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 USD 4,515,168.78 (5 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 USD 4,515,168.78 (5 pages)
5 October 2015	Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page)
2 April 2015	Appointment of Mr Edward Samuel Ayshford Sanford as a secretary on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Edward Samuel Ayshford Sanford as a secretary on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Edward Samuel Ayshford Sanford as a secretary on 2 April 2015 (2 pages)
26 February 2015	Statement of capital following an allotment of shares on 5 January 2015 USD 4,515,168.78 (5 pages)
26 February 2015	Statement of capital following an allotment of shares on 5 January 2015 USD 4,515,168.78 (5 pages)
26 February 2015	Statement of capital following an allotment of shares on 5 January 2015 USD 4,515,168.78 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 January 2015	Particulars of variation of rights attached to shares (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 January 2015	Particulars of variation of rights attached to shares (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 December 2014	Appointment of Jesse David Meidl as a director on 19 May 2014 (2 pages)
11 December 2014	Appointment of Jesse David Meidl as a director on 19 May 2014 (2 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 USD 2,115,168.78 (4 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 USD 2,115,168.78 (4 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 USD 2,115,168.78 (4 pages)
1 October 2014	Statement of capital following an allotment of shares on 6 August 2014 USD 2,115,168.78 (4 pages)
1 October 2014	Change of share class name or designation (2 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 October 2014	Statement of capital following an allotment of shares on 29 May 2014 USD 2,000,168.78 (4 pages)
1 October 2014	Change of share class name or designation (2 pages)
1 October 2014	Particulars of variation of rights attached to shares (2 pages)
1 October 2014	Particulars of variation of rights attached to shares (2 pages)
1 October 2014	Statement of capital following an allotment of shares on 6 August 2014 USD 2,115,168.78 (4 pages)
1 October 2014	Statement of capital following an allotment of shares on 29 May 2014 USD 2,000,168.78 (4 pages)
1 October 2014	Statement of capital following an allotment of shares on 6 August 2014 USD 2,115,168.78 (4 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 June 2014	Redenomination of shares. Statement of capital 23 May 2014 (4 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 June 2014	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
12 June 2014	Redenomination of shares. Statement of capital 23 May 2014 (4 pages)
12 June 2014	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
9 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
9 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Rockrose (Ukcs2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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