This company is commonly known as Rockwater Limited. The company was founded 47 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-31 | Capital | Legacy. | Download |
| 2022-05-31 | Insolvency | Legacy. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
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