OpenCompanies

Rockrose (Ukcs2) Limited

Company number
08724360
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2013
Nature of business
Support activities for petroleum and natural gas mining
Corporate group
Viaro Investment Limited (11 companies)

Registered office

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

Previous names

  • Egerton Energy Ventures Limited (until 22 Dec 2017)

Officers

NameRoleAppointedResigned
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
MEIDL, Jesse David Director 19 May 2014 21 Dec 2017
MCKEOWN, John Daniel Henry Director 9 Oct 2013 21 Dec 2017
SANFORD, Edward Samuel Ayshford Secretary 2 Apr 2015 31 Oct 2016

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
21 Dec 2017
Arunvill Capital Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Dec 2017

Accounts

Connections

Owned by

Rockrose (Ukcs2) Limited → Rockrose Energy Limited → Viaro Energy Limited → Viaro Investment Limited

Directors’ other companies

Companies at the same address

Data