Rockrose Energy Limited

Company Name	Rockrose Energy Limited
Directors	Francesco Mazzagatti and Francesco Dixit Dominus
Company Status	Active
Company Number	09665181
Category	Private Limited Company
Incorporation Date	1 July 2015(8 years, 10 months ago)
Previous Name	Rockrose Energy Plc

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mr Francesco Mazzagatti
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(5 years, 2 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(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(5 years, 2 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 Edward John Lukins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS

Director Name	Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Richard Alan Benmore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr John Andrew Corran Morrow
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Cooley Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Correspondence Address	Dashwood 69 Old Broad Street London EC2M 1QS

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 March 2022)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

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

300k at £0.2	Andrew Philip Austin 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

24 January 2023	Delivered on: 31 January 2023 Persons entitled: Sse PLC Classification: A registered charge Outstanding
7 March 2022	Delivered on: 15 March 2022 Persons entitled: Sse PLC Classification: A registered charge Outstanding
14 October 2021	Delivered on: 18 October 2021 Persons entitled: Sse PLC Classification: A registered charge Outstanding
7 September 2021	Delivered on: 15 September 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
7 September 2021	Delivered on: 15 September 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 June 2019	Delivered on: 28 June 2019 Persons entitled: Citibank Europe PLC, UK Branch Classification: A registered charge Outstanding
25 June 2018	Delivered on: 16 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

1 December 2023	Resolutions RES13 ‐ Cancelling shar premium account 29/11/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2023	Solvency Statement dated 29/11/23 (1 page)
1 December 2023	Statement by Directors (2 pages)
1 December 2023	Statement of capital on 1 December 2023 GBP 100 (5 pages)
2 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 2 October 2023 (1 page)
10 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
26 April 2023	Group of companies' accounts made up to 31 December 2022 (80 pages)
3 February 2023	Satisfaction of charge 096651810005 in full (1 page)
3 February 2023	Satisfaction of charge 096651810006 in full (1 page)
31 January 2023	Registration of charge 096651810007, created on 24 January 2023 (24 pages)
17 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
25 May 2022	Director's details changed for Francesco Dixit Dominus on 25 May 2022 (2 pages)
6 April 2022	Group of companies' accounts made up to 31 December 2021 (75 pages)
23 March 2022	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 March 2022 (1 page)
23 March 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 23 March 2022 (1 page)
23 March 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 23 March 2022 (1 page)
17 March 2022	Satisfaction of charge 096651810003 in full (4 pages)
15 March 2022	Registration of charge 096651810006, created on 7 March 2022 (21 pages)
25 October 2021	Second filing for the appointment of Mr Francesco Dixit Dominus as a director (3 pages)
18 October 2021	Registration of charge 096651810005, created on 14 October 2021 (20 pages)
15 September 2021	Registration of charge 096651810004, created on 7 September 2021 (25 pages)
15 September 2021	Registration of charge 096651810003, created on 7 September 2021 (25 pages)
17 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
20 July 2021	Group of companies' accounts made up to 31 December 2020 (73 pages)
2 July 2021	Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021 (2 pages)
4 May 2021	Auditor's resignation (1 page)
7 April 2021	Satisfaction of charge 096651810002 in full (1 page)
5 November 2020	Director's details changed for Francesco Mazzagatti on 5 November 2020 (2 pages)
24 September 2020	Notification of Viaro Energy Limited as a person with significant control on 2 September 2020 (2 pages)
23 September 2020	Withdrawal of a person with significant control statement on 23 September 2020 (2 pages)
17 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 September 2020	Memorandum and Articles of Association (36 pages)
17 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
7 September 2020	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page)
7 September 2020	Termination of appointment of John Andrew Corran Morrow as a director on 2 September 2020 (1 page)
7 September 2020	Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 (1 page)
4 September 2020	Appointment of Francesco Dixit Dominus as a director on 2 September 2020 (2 pages)
4 September 2020	Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages)
4 September 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2020	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
4 September 2020	Re-registration of Memorandum and Articles (74 pages)
4 September 2020	Re-registration from a public company to a private limited company (2 pages)
4 September 2020	Appointment of Francesco Dixit Dominus as a director on 2 September 2020 ANNOTATION Clarification a second filed AP01 was registered 25/10/2021. (3 pages)
3 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 2,669,875.8 (4 pages)
2 September 2020	Scheme of arrangement (8 pages)
27 August 2020	Resolutions RES13 ‐ Scheme between company and holders of scheme shares,company will be re-registered as a private company 17/08/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 August 2020	Memorandum and Articles of Association (74 pages)
21 August 2020	Statement of capital following an allotment of shares on 11 August 2020 GBP 2,641,239.8 (3 pages)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (110 pages)
16 June 2020	Statement of capital following an allotment of shares on 20 May 2020 GBP 2,634,655.4 (3 pages)
19 May 2020	Statement of capital following an allotment of shares on 7 May 2020 GBP 2,626,316.4 (3 pages)
19 May 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 2,627,253.8 (3 pages)
7 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business/remunerations 30/04/2020 (3 pages)
7 May 2020	Memorandum and Articles of Association (73 pages)
20 April 2020	Statement of capital following an allotment of shares on 16 July 2019 GBP 2,625,968.2 (3 pages)
20 April 2020	Statement of capital following an allotment of shares on 15 July 2019 GBP 2,625,968.2 (3 pages)
16 April 2020	Statement of capital following an allotment of shares on 21 August 2019 GBP 2,625,968.2 (3 pages)
26 March 2020	Appointment of Ohs Secretaries Limited as a secretary on 26 March 2020 (2 pages)
26 March 2020	Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS to 9th Floor 107 Cheapside London EC2V 6DN on 26 March 2020 (1 page)
26 March 2020	Termination of appointment of Cooley Services Limited as a secretary on 26 March 2020 (1 page)
12 March 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 2,625,968.2 (3 pages)
13 December 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 2,622,877.4 (3 pages)
2 December 2019	Second filing of a statement of capital following an allotment of shares on 24 October 2019 GBP 2,620,064.60 (7 pages)
11 November 2019	Interim accounts made up to 31 July 2019 (6 pages)
25 October 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 2,641,275.07 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2019. (4 pages)
9 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 2,619,823.8 (3 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
28 June 2019	Registration of charge 096651810002, created on 20 June 2019 (12 pages)
25 June 2019	Group of companies' accounts made up to 31 December 2018 (64 pages)
17 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 04/06/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
7 May 2019	Statement of capital following an allotment of shares on 2 May 2019 GBP 2,520,014.4 (3 pages)
21 February 2019	Statement of capital following an allotment of shares on 20 February 2019 GBP 2,518,756.8 (3 pages)
21 January 2019	Purchase of own shares. (3 pages)
7 January 2019	Interim accounts made up to 30 September 2018 (6 pages)
30 November 2018	Cancellation of shares. Statement of capital on 23 November 2018 GBP 2,518,080.60 (4 pages)
21 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 3,072,302 (3 pages)
24 September 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 3,072,062 (3 pages)
23 August 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 3,071,790.8 (3 pages)
8 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
7 August 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 3,071,513.6 (3 pages)
16 July 2018	Registration of charge 096651810001, created on 25 June 2018 (16 pages)
4 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 27/06/2018 (3 pages)
22 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 3,071,216 (3 pages)
6 June 2018	Group of companies' accounts made up to 31 December 2017 (60 pages)
24 May 2018	Statement of capital following an allotment of shares on 24 May 2018 GBP 3,070,932.2 (3 pages)
9 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 3,070,655 (3 pages)
16 March 2018	Statement of capital on 14 February 2018 GBP 3,066,666.8 (4 pages)
16 March 2018	Resolutions RES13 ‐ Redemption of shares 14/02/2018 RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2018	Cancellation of shares by a PLC. Statement of capital on 16 February 2018 GBP 3,066,666.8 (4 pages)
5 March 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 26,066,667.8 (4 pages)
5 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
21 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 3,066,666.80 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 3,066,666.80 (4 pages)
10 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
10 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
2 May 2017	Trading certificate for a public company (3 pages)
2 May 2017	Commence business and borrow (1 page)
2 May 2017	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
19 April 2017	Second filing of a statement of capital following an allotment of shares on 12 January 2016 GBP 2,000,000 (7 pages)
19 April 2017	Second filing of a statement of capital following an allotment of shares on 12 January 2016 GBP 2,000,000 (7 pages)
10 April 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
10 April 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
11 February 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 2,240,000.00 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2017 (5 pages)
11 February 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 2,240,000.00 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 2,240,000.00 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2017 (5 pages)
18 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2016	Statement of capital following an allotment of shares on 5 November 2015 GBP 200,000.00 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 5 November 2015 GBP 200,000.00 (4 pages)
13 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/12/2015. (6 pages)
13 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/12/2015. (6 pages)
8 January 2016	Appointment of Mr Richard Alan Benmore as a director on 18 December 2015 (3 pages)
8 January 2016	Appointment of Mr Richard Alan Benmore as a director on 18 December 2015 (3 pages)
8 January 2016	Appointment of Mr John Andrew Corran Morrow as a director on 18 December 2015 (3 pages)
8 January 2016	Termination of appointment of Edward John Lukins as a director on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Edward John Lukins as a director on 18 December 2015 (2 pages)
8 January 2016	Appointment of Mr John Andrew Corran Morrow as a director on 18 December 2015 (3 pages)
10 December 2015	Current accounting period extended from 31 December 2015 to 31 December 2016 (3 pages)
10 December 2015	Current accounting period extended from 31 December 2015 to 31 December 2016 (3 pages)
24 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
24 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2016. (5 pages)
24 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2016. (5 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (75 pages)
30 September 2015	Commence business and borrow (1 page)
30 September 2015	Trading certificate for a public company (3 pages)
30 September 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 60,000 (4 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 60,000 (4 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 60,000 (4 pages)
24 August 2015	Consolidation of shares on 5 August 2015 (5 pages)
24 August 2015	Consolidation of shares on 5 August 2015 (5 pages)
24 August 2015	Consolidation of shares on 5 August 2015 (5 pages)
17 August 2015	Resolutions RES13 ‐ Share consolidation and other company business 05/08/2015 (1 page)
13 July 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (3 pages)
13 July 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (3 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 6,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 6,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Rockrose Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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