ROCKROSE UKCS4 LIMITED

active Company number 02552901

Private Limited by Shares · Incorporated on 29th Oct 1990

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SIC code: 06100
Registered office: London, EC1N 2JD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROCKROSE UKCS4 LIMITED is a private limited by shares company based in London. It was incorporated on 29th Oct 1990 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

2 Directors View directors

16 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

06100 — Extraction of crude petroleum

Property intelligence

Latest sale price in EC1N 2JD £16,215,000 as of 1st Jul 2022 View postcode page

Average price (all time) £16,215,000

Average price (since 2016) £16,215,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Francesco Dixit Dominus	Director	2nd Sep 2020		Italian	View profile
Francesco Mazzagatti	Director	2nd Sep 2020		Italian	View profile
Rockrose Energy Limited	Corporate PSC	8th Dec 2017	—	—	View profile
Idemitsu Kosan Co., Ltd. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
SRM FOUNDATION	15252123	1st Nov 2023	active
ROCKROSE REAL ESTATE LIMITED	13888675	2nd Feb 2022	active
VIARO REAL ESTATE LIMITED	12471997	19th Feb 2020	dissolved
VIARO ENERGY LIMITED	12471979	19th Feb 2020	active
VIARO INVESTMENT LIMITED	12369869	18th Dec 2019	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Oct 1990
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Oct 1990 Company incorporated
18th Nov 1992 Malcolm Fraser resigned as Secretary
18th Nov 1992 Charles English appointed as Secretary
23rd Feb 1995 Philippe Armand resigned as Director
5th Sep 1995 Marc Hiegel resigned as Director
12th Sep 1995 Pierre Godec appointed as Director
10th Jul 1996 Christian Chomat resigned as Director
10th Jul 1996 Pierre Godec resigned as Director
10th Jul 1996 Stephen Huddle appointed as Director
10th Jul 1996 Stephen Huddle resigned as Director
10th Jul 1996 Andrew Armour appointed as Director
10th Jul 1996 Peter Hope appointed as Director
10th Jul 1996 Charles English resigned as Secretary
10th Jul 1996 Jonathan Lee appointed as Secretary
1st Jan 1997 Pierre Jungels appointed as Director
23rd Jun 1997 Jonathan Lee resigned as Secretary
23rd Jun 1997 Peter Ingram appointed as Secretary
30th Mar 1998 Peter Ingram resigned as Secretary
30th Mar 1998 Vivien Gibney appointed as Secretary
30th Jul 1998 Andrew Armour resigned as Director
30th Jul 1998 Peter Hope resigned as Director
30th Jul 1998 Pierre Jungels resigned as Director
30th Jul 1998 Russell Harvey appointed as Director
30th Jul 1998 Vivien Gibney resigned as Secretary
30th Jul 1998 Stephen Pook appointed as Secretary
20th May 2004 Russell Harvey resigned as Director
20th May 2004 Takayuki Doi appointed as Director
20th May 2004 Yo Katahira appointed as Director
20th May 2004 Takeshi Katsuyama appointed as Director
20th May 2004 Stephen Pook resigned as Secretary
20th May 2004 Yoshio Takeuchi appointed as Secretary
20th Jul 2005 Takayuki Doi resigned as Director
20th Jul 2005 Yo Katahira resigned as Director
20th Jul 2005 Masato Iida appointed as Director
20th Jul 2005 Yoshio Takeuchi resigned as Secretary
20th Jul 2005 Akira Satake appointed as Secretary
21st Nov 2006 Takeshi Katsuyama resigned as Director
26th Mar 2008 Tadashi Fujimagari appointed as Director
18th Jun 2008 Akira Satake resigned as Secretary
18th Jun 2008 Kazuyoshi Hasegawa appointed as Secretary
12th Jun 2009 Masato Iida resigned as Director
12th Nov 2009 Tadashi Fujimagari resigned as Director
12th Nov 2009 Hiroshi Arikawa appointed as Director
12th Nov 2009 Kazuyoshi Hasegawa resigned as Secretary
12th Nov 2009 Katsuhiko Sakamoto appointed as Secretary
24th Mar 2011 Katsuhiko Sakamoto resigned as Secretary
24th Mar 2011 Hiroaki Morii appointed as Secretary
7th Feb 2012 Shogo Hirahara appointed as Director
2nd Apr 2012 Yasuhiro Haba appointed as Director
5th Apr 2012 Hiroshi Arikawa resigned as Director
16th Dec 2013 Hiroaki Morii resigned as Secretary
16th Dec 2013 Masahiro Nakayasu appointed as Secretary
31st Mar 2014 Yasuhiro Haba resigned as Director
23rd Apr 2015 Masahiro Nakayasu resigned as Secretary
23rd Apr 2015 Dave Koon Koon appointed as Secretary
6th Apr 2016 Idemitsu Kosan Co., Ltd. appointed as Corporate PSC
31st Mar 2017 Dave Koon Koon resigned as Secretary
1st Apr 2017 David Chang Kit appointed as Secretary
8th Dec 2017 Shogo Hirahara resigned as Director
8th Dec 2017 Andrew Austin appointed as Director
8th Dec 2017 Richard Benmore appointed as Director
8th Dec 2017 David Chang Kit resigned as Secretary
8th Dec 2017 Rockrose Energy Limited appointed as Corporate PSC
8th Dec 2017 Idemitsu Kosan Co., Ltd. ceased to be a Corporate PSC
2nd Sep 2020 Andrew Austin resigned as Director
2nd Sep 2020 Richard Benmore resigned as Director
2nd Sep 2020 Francesco Mazzagatti appointed as Director
2nd Sep 2020 Francesco Dixit Dominus appointed as Director
31st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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