Rockrose Ukcs15 Limited
- Company number
- SC375371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2010
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- Viaro Investment Limited (11 companies)
Registered office
Previous names
- SSE E&P UK Limited (until 15 Oct 2021)
- Ssecosec (1) Limited (until 24 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXIT DOMINUS, Francesco | Director | 14 Oct 2021 | |
| MAZZAGATTI, Francesco | Director | 14 Oct 2021 | |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 14 Oct 2021 | 23 Mar 2022 |
| BOWMAN, Arlene | Director | 29 Jul 2020 | 14 Oct 2021 |
| PIBWORTH, Martin James | Director | 25 Apr 2013 | 14 Oct 2021 |
| LAWNS, Peter Grant | Secretary | 23 Mar 2010 | 14 Oct 2021 |
| LAWNS, Edward Derek | Director | 25 Apr 2013 | 1 Jun 2020 |
| SMITH, James Isaac | Director | 15 Oct 2014 | 22 Dec 2016 |
| FRANKLIN, David Graham | Director | 24 Mar 2010 | 28 Aug 2014 |
| MORGAN, Iwan Rees | Director | 24 Mar 2010 | 25 Apr 2013 |
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | 23 Mar 2010 | 25 Apr 2013 |
| ALEXANDER, Fraser Mcgregor | Director | 24 Mar 2010 | 9 Jun 2011 |
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 |
14 Oct 2021 | |
| Sse Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jan 2022 |
Accounts
Connections
Owned by
Rockrose Ukcs15 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 (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 Energy Limited
- DIXIT DOMINUS, Francesco - Director at Rockrose Ukcs 10 Limited