ROCKWATER HOLDINGS LIMITED

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

This company is commonly known as Rockwater Holdings Limited. The company was founded 44 years ago and was given the registration number 01535559. The firm's registered office is in LONDON. You can find them at C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ROCKWATER HOLDINGS LIMITED
Company Number	:	01535559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1980
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Secretary	01 July 2009	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	01 July 2009	Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN	Director	01 February 2020	Active
Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG	Director	28 February 2020	Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN	Director	08 December 2017	Active
10 Allenvale Gardens, Aberdeen, AB1 6BG	Secretary	-	Active
Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG	Secretary	26 May 2000	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Secretary	31 July 2003	Active
129, Blenheim Place, Aberdeen, AB25 2DL	Secretary	30 June 2008	Active
Flat 1 22 Harcourt Terrace, London, SW10 9JR	Secretary	03 December 1997	Active
23 Thetford Road, New Malden, KT3 5DN	Secretary	17 August 2000	Active
73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS	Secretary	31 May 1996	Active
Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ	Secretary	21 August 2002	Active
Glendale House, Keithen, Fyvie, AB53 8JD	Director	26 March 1996	Active
32 Harley House, Marylebone Road, London, NW1 5HF	Director	26 March 1996	Active
Halliburton House, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GD	Director	01 January 2014	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	30 June 2004	Active
Park House, Mellersh Hill Road Wonersh Park, Guildford, GU5 0QJ	Director	21 January 1998	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN	Director	01 August 2011	Active
Burgemeester Lepelaarssingle 28, 2925 Es Krimpen An Den Ijssel, Holland,	Director	-	Active
2 Muirfield House Whinshill Court, Cross Road, Sunningdale, SL5 9RU	Director	-	Active
Pen Y Bryn Upper Raby Road, Neston, CH64 7TY	Director	15 March 1999	Active
The Willows Station Road, Woldingham, Caterham, CR3 7DE	Director	23 September 1994	Active
7 Cunningham Hill Road, St Albans, AL1 5BX	Director	-	Active
4 Migvie Gardens, Kingswells, Aberdeen, AB1 8GB	Director	26 March 1996	Active
21 Alwyne Mansions, Alwyne Road, London, SW19 7AD	Director	-	Active
3 Marlyns Drive, Burpham, Guildford, GU4 7LS	Director	19 July 2000	Active
8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates,	Director	18 November 2012	Active
Touchwood, 4 Parkfield Stokesheath Road, Oxshott, KT22 0PW	Director	-	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	21 August 2002	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	24 October 2007	Active
Van Wassen Hovenstraat 28, Nieuw Beyerland, Holland,	Director	-	Active
Farlands, Nightingale Lane, Chalfont St Giles, HP8 4SQ	Director	15 March 1999	Active
Raadhuislaan 38, 3271 Bt Mijsheerenland, Netherlands, FOREIGN	Director	-	Active
20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ	Director	26 March 1996	Active

People with Significant Control

Halliburton Holdings (No 3)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN
Nature of control	:	Ownership of shares 75 to 100 percent

ROCKWATER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement