This company is commonly known as Rockrose Ukcs 9 Limited. The company was founded 47 years ago and was given the registration number 01293052. The firm's registered office is in LONDON. You can find them at 5th Floor Halton House, 20-23 Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROCKROSE UKCS 9 LIMITED |
|---|---|---|
| Company Number | : | 01293052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD | Director | 02 September 2020 | Active |
| 5th Floor Viaro House, 20-23 Holborn, London, England, EC1N 2JD | Director | 02 September 2020 | Active |
| Capital House, 25 Chapel Street, London, NW1 5DQ | Secretary | 28 February 2009 | Active |
| 5 Limewood Close, London, W13 8HL | Secretary | 02 July 1999 | Active |
| 16 Ullswater Road, London, SW13 9PJ | Secretary | - | Active |
| Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Scotland, AB15 6FZ | Secretary | 19 July 2016 | Active |
| Samarra Hawks Hill, Bourne End, SL8 5JQ | Secretary | 01 April 1992 | Active |
| Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, Scotland, AB15 6FZ | Secretary | 20 March 2015 | Active |
| 20 Ashchurch Grove, London, W12 9BT | Secretary | 12 January 2002 | Active |
| Dashwood House, Old Broad Street, London, England, EC2M 1QS | Corporate Secretary | 01 July 2019 | Active |
| Tudor Lodge, Ashley Rise, Walton On Thames, KT12 1ND | Director | 08 May 2009 | Active |
| Maroy Inchgarth Road, Cults, Aberdeen, AB15 9NX | Director | 01 December 2000 | Active |
| Capital House, 25 Chapel Street, London, NW1 5DQ | Director | 01 November 2003 | Active |
| 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD | Director | 01 July 2019 | Active |
| 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD | Director | 01 July 2019 | Active |
| Capital House, 25 Chapel Street, London, NW1 5DQ | Director | 01 August 2010 | Active |
| 82 Beaconsfield Place, Aberdeen, AB15 4AJ | Director | 01 July 2006 | Active |
| Marathon House, Anderson Drive, Rubislaw Hill, Aberdeen, Scotland, AB15 6FZ | Director | 01 April 2012 | Active |
| Flat 40, 35-37 Grosvenor Square, London, W1 | Director | - | Active |
| Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Scotland, AB15 6FZ | Director | 30 October 2017 | Active |
| 10 Middle Field, St Johns Wood, London, NW8 6NE | Director | 01 August 1995 | Active |
| Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Scotland, AB15 6FZ | Director | 01 July 2014 | Active |
| Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Scotland, AB15 6FZ | Director | 03 July 2017 | Active |
| 2110 Lakeside Bend Court, Houston, Texas 77077, | Director | 14 February 2004 | Active |
| Thornbury House, Ellwood Road, Beaconsfield, HP9 1EN | Director | 01 December 2000 | Active |
| 3 Abbotshall Crescent, Cults, Aberdeen, AB15 9JQ | Director | 28 June 2008 | Active |
| Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, Scotland, AB15 6FZ | Director | 05 January 2015 | Active |
| Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, AB15 6FZ | Director | 24 July 2009 | Active |
| Marathon House, Anderson Drive, Rubislaw Hill, Aberdeen, Scotland, AB15 6FZ | Director | 01 April 2012 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 26 August 2016 | Active |
| 125 Anderson Drive, Aberdeen, AB15 6BG | Director | 09 August 2007 | Active |
| Marathon Oil Company, 5555 San Felipe, Houston, Usa, | Director | 01 September 2012 | Active |
| Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, United Kingdom, AB15 6FZ | Director | 01 August 2012 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 27 March 2017 | Active |
| 36 Gray Street, Aberdeen, AB10 6JE | Director | 01 December 2000 | Active |
| Rockrose Energy Limited | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9th Floor, 107 Cheapside, London, England, EC2V 6DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-01 | Capital | Legacy. | Download |
| 2023-12-01 | Insolvency | Legacy. | Download |
| 2023-12-01 | Resolution | Resolution. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-26 | Accounts | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-05 | Accounts | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2022-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-04-07 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
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