# Rock Oil Company PLC

## Details

- **Company number:** [08131723](https://find-and-update.company-information.service.gov.uk/company/08131723)
- **Status:** Active - Proposal to Strike off
- **Type:** Public Limited Company
- **Incorporated:** 5 Jul 2012
- **Registered office:** 44 TAVISTOCK ROAD, LONDON, W11 1AW
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas, [64991](/sic/64991) Security dealing on own account


## Previous names

- Rockefeller Oil Company PLC (until 25 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz | director | 5 Jul 2012 | 5 Jul 2013 |
| LLANOS RODRIGUEZ, Jose Henry | director | 5 Jul 2012 | 1 Nov 2016 |
| ERMAKOVA, Iuliia | director | 1 Nov 2016 | 24 Feb 2022 |
| RUIZ, Norberto | secretary | 5 Jul 2012 | 14 Feb 2025 |
| VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz | director | 17 Feb 2014 |  |
| RUIZ, Norberto | director | 5 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £5,100,000 | £5,100,000 |
| 31 Dec 2023 | £5,100,000 | £5,100,000 |
| 31 Dec 2022 | £5,100,000 | £5,100,000 |
| 31 Dec 2021 | £5,100,000 | £5,100,000 |
| 31 Jul 2021 | £5,100,000 | £5,100,000 |
| 31 Jul 2020 | £5,100,000 | £5,100,000 |
| 31 Jul 2019 | £5,100,000 | £5,100,000 |
| 31 Jul 2016 | £3,250,000 | £3,250,000 |





## Directors' other companies

- [RUIZ, Norberto](/person/7063864) - director at [Suisse Reit PLC](/company/10735699)
- [RUIZ, Norberto](/person/7063864) - director at [Family Office Holdings Limited](/company/12470459)
- [RUIZ, Norberto](/person/7063864) - director at [Golightly & Company International Limited](/company/11364420)



## Companies at the same address

- [Geneva Family Office Limited](/company/14865503) (14865503)
- [Monaco Family Office Limited](/company/15031963) (15031963)
- [Monte-Carlo Family Office Limited](/company/17460206) (17460206)
- [Suisse Reit PLC](/company/10735699) (10735699)