Rockrose Energy Limited
- Company number
- 09665181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2015
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Support activities for petroleum and natural gas mining
Support activities for other mining and quarrying - Corporate group
- Viaro Investment Limited (11 companies)
Registered office
Previous names
- Rockrose Energy PLC (until 4 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAZZAGATTI, Francesco | Director | 2 Sep 2020 | |
| DIXIT DOMINUS, Francesco | Director | 2 Sep 2020 | |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 26 Mar 2020 | 23 Mar 2022 |
| BENMORE, Richard Alan | Director | 18 Dec 2015 | 2 Sep 2020 |
| MORROW, John Andrew Corran | Director | 18 Dec 2015 | 2 Sep 2020 |
| AUSTIN, Andrew Philip | Director | 1 Jul 2015 | 2 Sep 2020 |
| COOLEY SERVICES LIMITED | Corporate-Secretary | 1 Jul 2015 | 26 Mar 2020 |
| LUKINS, Edward John | Director | 1 Jul 2015 | 18 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Viaro Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2020 |
Accounts
Connections
Owned by
Rockrose Energy Limited → Viaro Energy Limited → Viaro Investment Limited
Controls
- Rockrose (Ukcs2) Limited (08724360)
- Rockrose (Ukcs3) Limited (04620801)
- Rockrose Real Estate Limited (13888675)
- Rockrose Ukcs 9 Limited (01293052)
- Rockrose Ukcs15 Limited (SC375371)
- Rockrose Ukcs4 Limited (02552901)
- SRM Foundation (15252123)
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 (Ukcs3) Limited
- DIXIT DOMINUS, Francesco - Director at Rockrose Ukcs 9 Limited
- DIXIT DOMINUS, Francesco - Director at Rockrose Ukcs4 Limited
- DIXIT DOMINUS, Francesco - Director at Rockrose Ukcs 10 Limited
- MAZZAGATTI, Francesco - Director at Viaro Investment Limited
- MAZZAGATTI, Francesco - Director at Rockrose Ukcs 10 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 (Ukcs3) Limited (04620801)
- 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)