OpenCompanies

Rockrose Ukcs4 Limited

Company number
02552901
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1990
Nature of business
Extraction of crude petroleum
Corporate group
Viaro Investment Limited (11 companies)

Registered office

5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD

Previous names

  • Idemitsu Petroleum UK Ltd (until 8 Dec 2017)
  • Petro Summit Investment UK Limited (until 4 Jan 2010)
  • Intrepid Energy C.n.s. Limited (until 21 May 2004)
  • Enterprise Oil Production Limited (until 30 Jul 1998)
  • Elf Enterprise Limited (until 10 Jul 1996)
  • Todaymarket Limited (until 18 May 1993)

Officers

NameRoleAppointedResigned
MAZZAGATTI, Francesco Director 2 Sep 2020
DIXIT DOMINUS, Francesco Director 2 Sep 2020
AUSTIN, Andrew Philip Director 8 Dec 2017 2 Sep 2020
BENMORE, Richard Alan Director 8 Dec 2017 2 Sep 2020
CHANG KIT, David Anthony Secretary 1 Apr 2017 8 Dec 2017
HIRAHARA, Shogo Director 7 Feb 2012 8 Dec 2017
KOON KOON, Dave Jason Secretary 23 Apr 2015 31 Mar 2017
OKAMOTO, Kazuo Director 5 Jan 2010 31 Mar 2017
NAKAYASU, Masahiro Secretary 16 Dec 2013 23 Apr 2015
HABA, Yasuhiro Director 2 Apr 2012 31 Mar 2014
MORII, Hiroaki Secretary 24 Mar 2011 16 Dec 2013
ARIKAWA, Hiroshi Director 12 Nov 2009 5 Apr 2012
MATSUBARA, Mitsuki Director 12 Nov 2009 30 Jun 2011
SAKAMOTO, Katsuhiko Secretary 12 Nov 2009 24 Mar 2011
KIMURA, Tatsusaburo Director 18 Jun 2008 12 Nov 2009
HASEGAWA, Kazuyoshi Secretary 18 Jun 2008 12 Nov 2009
FUJIMAGARI, Tadashi Director 26 Mar 2008 12 Nov 2009
PHILLIPS, David Roy Director 26 Mar 2008 12 Nov 2009
ONOSE, Kazuyuki Director 21 Nov 2006 12 Nov 2009
IIDA, Masato Director 20 Jul 2005 12 Jun 2009
TOMITA, Kazufumi Director 20 May 2004 22 Dec 2008
SATAKE, Akira Secretary 20 Jul 2005 18 Jun 2008
OTANI, Tsunehiko Director 20 Jul 2005 18 Jun 2008
KATSUYAMA, Takeshi Director 20 May 2004 21 Nov 2006
KATAHIRA, Yo Director 20 May 2004 20 Jul 2005
TAKEUCHI, Yoshio Secretary 20 May 2004 20 Jul 2005
DOI, Takayuki Director 20 May 2004 20 Jul 2005
LYNCH, Michael Thomas Director 12 Aug 1998 20 May 2004
POOK, Stephen John Secretary 30 Jul 1998 20 May 2004
PAXTON, Andrew John Director 30 Jul 1998 20 May 2004
HARVEY, Russell Seth Director 30 Jul 1998 20 May 2004
MURPHY, Daniel Leonard Director 16 Jun 2003 29 Apr 2004
SOBEY, Richard Arthur Director 16 Jun 2003 29 Apr 2004
NADIR, Faiz Tawfiq Director 12 Aug 1998 16 Jun 2003
LARUE, John Dillard Director 12 Aug 1998 16 Jun 2003
GIBNEY, Vivien Murray Secretary 30 Mar 1998 30 Jul 1998
WATTS, Kevin Paul Director 12 Feb 1998 30 Jul 1998
JUNGELS, Pierre Jean Marie Henri, Dr Director 1 Jan 1997 30 Jul 1998
SHILSTON, Andrew Barkley Director 10 Jul 1996 30 Jul 1998
HOPE, Peter Mark Director 10 Jul 1996 30 Jul 1998
PATERSON, Iain Stayton Director 10 Jul 1996 30 Jul 1998
ARMOUR, Andrew Richard, Doctor Director 10 Jul 1996 30 Jul 1998
INGRAM, Peter William Irving Secretary 23 Jun 1997 30 Mar 1998
LEE, Jonathan Joshua Secretary 10 Jul 1996 23 Jun 1997
PINK, Michael John Director 10 Jul 1996 31 Dec 1996
HUDDLE, Stephen Charles Director 10 Jul 1996 10 Jul 1996
GODEC, Pierre Erwin Director 12 Sep 1995 10 Jul 1996
ENGLISH, Charles Warwick Foster Secretary 18 Nov 1992 10 Jul 1996
NICOLAS, Jean-Michel Director - 10 Jul 1996
KURIYAN, Ravi Joseph Director - 10 Jul 1996
CHOMAT, Christian Director - 10 Jul 1996
ROMIEU, Michel Director - 12 Sep 1995
HIEGEL, Marc Director - 5 Sep 1995
ARMAND, Philippe Director - 23 Feb 1995
FRASER, Malcolm Keith Secretary - 18 Nov 1992

Control

NameNature of controlNotifiedCeased
Rockrose Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2017
Idemitsu Kosan Co., Ltd. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Dec 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Rockrose Ukcs4 Limited → Rockrose Energy Limited → Viaro Energy Limited → Viaro Investment Limited

Directors’ other companies

Companies at the same address

Data