TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Rockrose Energy Limited

Adresse
5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09665181 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
09100 Support activities for petroleum and natural gas extraction
09900 Support activities for other mining and quarrying
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Viaro Energy Limited Status: Active Notified: 02/09/2020 Companies House Number: 12471979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dixit Dominus, Francesco Dubai, United Arab Emirates Status: Active Notified: 02/09/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Mazzagatti, Francesco Dubai, United Arab Emirates Status: Active Notified: 02/09/2020 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

    Companies Controlled by This Company (7)

    gb-flag GB Rockrose (Ukcs1) Limited Status: Active Notified: 27/10/2016 Companies House Number: 10448997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rockrose (Ukcs2) Limited Status: Active Notified: 21/12/2017 Companies House Number: 08724360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rockrose (Ukcs3) Limited Status: Active Notified: 21/12/2017 Companies House Number: 04620801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rockrose Real Estate Limited Status: Active Notified: 02/02/2022 Companies House Number: 13888675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rockrose Ukcs 9 Limited Status: Active Notified: 23/12/2020 Companies House Number: 01293052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rockrose Ukcs4 Limited Status: Active Notified: 08/12/2017 Companies House Number: 02552901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SRM Foundation Status: Active Notified: 01/11/2023 Companies House Number: 15252123 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors