OpenCompanies

Rock Oil Company PLC

Company number
08131723
Status
Active
Type
Public Limited Company
Incorporated
5 Jul 2012
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Security dealing on own account

Registered office

44 Tavistock Road
London
W11 1AW

Previous names

  • Rockefeller Oil Company PLC (until 25 May 2024)

Officers

NameRoleAppointedResigned
VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz Director 17 Feb 2014
RUIZ, Norberto Director 5 Jul 2012
RUIZ, Norberto Secretary 5 Jul 2012 14 Feb 2025
ERMAKOVA, Iuliia Director 1 Nov 2016 24 Feb 2022
LLANOS RODRIGUEZ, Jose Henry Director 5 Jul 2012 1 Nov 2016
VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz Director 5 Jul 2012 5 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jun 2023
Mr Norberto Ruiz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Jun 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £5,100,000 £5,100,000
31 Dec 2024 Dormant £5,100,000 £5,100,000
31 Dec 2023 Dormant £5,100,000 £5,100,000
31 Dec 2022 Dormant £5,100,000 £5,100,000
31 Dec 2021 Dormant £5,100,000 £5,100,000
31 Jul 2021 Dormant £5,100,000 £5,100,000
31 Jul 2020 Dormant £5,100,000 £5,100,000
31 Jul 2019 Dormant £5,100,000 £5,100,000
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 Dormant £3,250,000 £3,250,000
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -

Connections

Directors’ other companies

Companies at the same address

Data