ROCKEFELLER OIL COMPANY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rockefeller Oil Company Plc. The company was founded 12 years ago and was given the registration number 08131723. The firm's registered office is in LONDON. You can find them at 29 Saint Josephs, Drummond Crescent, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	ROCKEFELLER OIL COMPANY PLC
Company Number	:	08131723
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	29 Saint Josephs, Drummond Crescent, London, NW1 1LE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
44, Tavistock Road, London, United Kingdom, W11 1AW	Secretary	05 July 2012	Active
44, Tavistock Road, London, United Kingdom, W11 1AW	Director	05 July 2012	Active
44, Tavistock Road, London, United Kingdom, W11 1AW	Director	17 February 2014	Active
29 Saint Josephs, Drummond Crescent, London, NW1 1LE	Director	01 November 2016	Active
29 Saint Josephs, Drummond Crescent, London, NW1 1LE	Director	05 July 2012	Active
Norberto Ruiz, Group Company Secretary, 2 Greycoat Place, London, England, United Kingdom, SW1P 1SB	Director	05 July 2012	Active

People with Significant Control

Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg
Notified on	:	05 June 2023
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	44, Tavistock Road, London, United Kingdom, W11 1AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Norberto Ruiz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	29 St Josephs, Drummond Crescent, London, NW1 1LE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROCKEFELLER OIL COMPANY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement