Rockrose (Ukcs3) Limited
- Company number
- 04620801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Viaro Investment Limited (11 companies)
Registered office
Previous names
- Sojitz Energy Project Ltd (until 2 Oct 2006)
- NI Offshore Trade And Investment UK Holding Limited (until 31 Mar 2004)
- Sojitz Energy Project Limited (until 22 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXIT DOMINUS, Francesco | Director | 2 Sep 2020 | |
| MAZZAGATTI, Francesco | Director | 2 Sep 2020 | |
| AUSTIN, Andrew Philip | Director | 21 Dec 2017 | 2 Sep 2020 |
| BENMORE, Richard Alan | Director | 21 Dec 2017 | 2 Sep 2020 |
| YASUDA, Daisuke | Director | 1 May 2016 | 21 Dec 2017 |
| NAKAYABU, Jin | Director | 1 May 2016 | 21 Dec 2017 |
| EBISU, Takahiro | Director | 1 Apr 2015 | 21 Dec 2017 |
| HARUNA, Tetsuo | Director | 1 Aug 2015 | 1 May 2016 |
| MATSUURA, Masahiro | Director | 1 Apr 2015 | 1 May 2016 |
| EGAWA, Shimpei | Director | 1 Aug 2014 | 1 Aug 2015 |
| ISE, Toshiaki | Director | 1 May 2014 | 31 Mar 2015 |
| AWAYA, Satoshi | Director | 1 Apr 2012 | 31 Mar 2015 |
| HARUNA, Tetsuo | Director | 1 Apr 2012 | 1 May 2014 |
| HARUNA, Tetsuo | Secretary | 1 Apr 2012 | 1 May 2014 |
| EBISU, Takahiro | Director | 1 Apr 2012 | 1 Jul 2013 |
| UEMURA, Kosuke | Director | 1 Aug 2011 | 1 Apr 2012 |
| KAWABATA, Suguru | Director | 26 Feb 2009 | 1 Apr 2012 |
| SUGIYAMA, Daisuke | Director | 1 May 2004 | 1 Apr 2012 |
| SUGIYAMA, Daisuke | Secretary | 1 May 2004 | 1 Apr 2012 |
| HARADA, Shinji | Director | 1 Apr 2009 | 1 Aug 2011 |
| MATSUURA, Masahiro | Director | 1 Jun 2007 | 31 Mar 2010 |
| SHINOHARA, Masashi | Director | 1 Apr 2006 | 31 Mar 2009 |
| TOMIHAMA, Mitsuyoshi | Director | 1 May 2004 | 14 Apr 2008 |
| TERANISHI, Shinichi | Director | 18 Dec 2002 | 1 Apr 2006 |
| IMAI, Taku | Secretary | 18 Dec 2002 | 31 May 2004 |
| IMAI, Taku | Director | 18 Dec 2002 | 31 May 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Dec 2002 | 18 Dec 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 Dec 2002 | 18 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rockrose Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2017 | |
| Sojitz Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2017 |
Accounts
Connections
Owned by
Rockrose (Ukcs3) Limited → Rockrose Energy Limited → Viaro Energy Limited → Viaro Investment Limited
Directors’ other companies
- DIXIT DOMINUS, Francesco - Director at Rockrose (Ukcs2) Limited
- DIXIT DOMINUS, Francesco - Director at Rockrose Ukcs15 Limited
- DIXIT DOMINUS, Francesco - Director at Rockrose Ukcs4 Limited
- DIXIT DOMINUS, Francesco - Director at Rockrose Energy Limited
- DIXIT DOMINUS, Francesco - Director at Rockrose Ukcs 10 Limited
- DIXIT DOMINUS, Francesco - Director at Rockrose Ukcs 9 Limited
- MAZZAGATTI, Francesco - Director at Viaro Investment Limited
- MAZZAGATTI, Francesco - Director at Rockrose Ukcs 9 Limited
- MAZZAGATTI, Francesco - Director at Viaro Energy Limited
- MAZZAGATTI, Francesco - Director at Rockrose (Ukcs2) Limited
Companies at the same address
- Rockrose (Ukcs2) Limited (08724360)
- Rockrose Energy Limited (09665181)
- Rockrose Real Estate Limited (13888675)
- Rockrose Ukcs 10 Limited (04105025)
- Rockrose Ukcs 9 Limited (01293052)
- Rockrose Ukcs4 Limited (02552901)
- SRM Foundation (15252123)
- VEL Renewable UK Limited (07526467)
- Viaro Energy Limited (12471979)
- Viaro Investment Limited (12369869)