ROCKWATER LIMITED

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

This company is commonly known as Rockwater Limited. The company was founded 48 years ago and was given the registration number 01268625. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	ROCKWATER LIMITED
Company Number	:	01268625
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1976
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

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, United Kingdom, AB21 0GN	Director	01 November 2021	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	01 July 2009	Active
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG	Director	01 January 2022	Active
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG	Director	28 February 2020	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	10 September 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
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
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	30 June 2004	Active
The Willows Station Road, Woldingham, Caterham, CR3 7DE	Director	23 September 1994	Active
4 Migvie Gardens, Kingswells, Aberdeen, AB1 8GB	Director	26 March 1996	Active
3 Marlyns Drive, Burpham, Guildford, GU4 7LS	Director	26 April 2000	Active
8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates,	Director	18 November 2012	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	30 June 2004	Active
3 Kinmundy Avenue, Westhill, AB32 6TG	Director	10 September 2002	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	24 October 2007	Active
3 Kings Lane, Coldwaltham, Pulborough, RH20 1LE	Director	-	Active
Diaspora, 5 Woodpecker Close, Cobham, KT11 2NT	Director	01 February 1995	Active
Farlands, Nightingale Lane, Chalfont St Giles, HP8 4SQ	Director	15 March 1999	Active
20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ	Director	27 May 1994	Active
133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS	Director	31 July 2003	Active
14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates,	Director	28 January 2014	Active

People with Significant Control

Halliburton Holdings (No.3)
Notified on	:	01 January 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	Halliburton House, Howe Moss Crescent, Aberdeen, Scotland, AB21 0GN
Nature of control	:	Ownership of shares 75 to 100 percent

Rockwater Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Halliburton Building 4, Chiswick Park, London, England, W4 5YE
Nature of control	:	Ownership of shares 75 to 100 percent

ROCKWATER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement