ROCKROSE UKCS 9 LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROCKROSE UKCS 9 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement