Rockrose (Ukcs3) Limited

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Rockrose (ukcs3) Limited

04620801•Private Limited With Share Capital

5Th Floor Viaro House, 20-23 Holborn, London, EC1N2JD
WebsiteEmail02038264800

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Incorporated

18/12/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Rockrose (ukcs3) Limited (04620801) is a private limited with share capital incorporated on 18/12/2002 (23 years old) and registered in london, EC1N2JD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Rockrose energy is the main operating subsidiary of london-based viaro energy, with an extensive portfolio in the north sea basin. we have working interests in over 30 fields in southern north sea, central north sea, west of shetland, and the netherlands. our production currently averages at up to 3...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/12/2002
EC1N2JD

Financial Overview

Total Assets

£12.30M

Liabilities

£16.26M

Net Assets

£-3.96M

Turnover

£1.52M

Cash

£10.04M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
F
francesco mazzagatti
director
F
francesco dixit dominus
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2023
Legacy
Category:Capital
Date:30-11-2023
Legacy
Category:Insolvency
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2022
Legacy
Category:Accounts
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Accounts
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:18-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013

Risk Assessment

high risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Viaro House, 20-23 Holborn, London, Ec1N 2Jd, EC1N2JDRegistered

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Contact

02038264800
info@rockroseenergy.com
rockroseenergy.com
5Th Floor Viaro House, 20-23 Holborn, London, EC1N2JD