Parental companies, filial companies, and officers of ROCKROSE (UKCS2) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mazzagatti, Francesco
Director born in March 1986
Individual (20 offsprings)
Officer
2020-09-02 ~ now
OF - director → CIF 0
2
Dixit Dominus, Francesco
Director born in October 1984
Individual (19 offsprings)
Officer
2020-09-02 ~ now
OF - director → CIF 0
3
ROCKROSE ENERGY LIMITED
- now
ROCKROSE ENERGY PLC - 2020-09-04
9th Floor, 107 Cheapside, London, United Kingdom
Corporate (3 parents, 9 offsprings)
Person with significant control
2017-12-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Sanford, Edward Samuel Ayshford
Individual (5 offsprings)
Officer
2015-04-02 ~ 2016-10-31
OF - secretary → CIF 0
2
Austin, Andrew Philip
Director born in September 1965
Individual (10 offsprings)
Officer
2017-12-21 ~ 2020-09-02
OF - director → CIF 0
3
Meidl, Jesse David
Chartered Accountant born in July 1975
Individual
Officer
2014-05-19 ~ 2017-12-21
OF - director → CIF 0
4
Mckeown, John Daniel Henry
Investment Manager born in February 1982
Individual (29 offsprings)
Officer
2013-10-09 ~ 2017-12-21
OF - director → CIF 0
5
Benmore, Richard Alan
Director born in June 1958
Individual (2 offsprings)
Officer
2017-12-21 ~ 2020-09-02
OF - director → CIF 0
6
ARUNVILL CAPITAL LIMITED
2nd Flr, Midtown Plaza, Elgin Avenue, Georgetown, Ky1-1106 Grand Cayman, Cayman Islands
Corporate
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

ROCKROSE (UKCS2) LIMITED

Previous name

EGERTON ENERGY VENTURES LIMITED - 2017-12-22

Standard Industrial Classification

09100 - Support Activities For Petroleum And Natural Gas Mining

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

0 GBP2015-11-01 ~ 2016-10-31

Class 2 ordinary share

0 GBP2015-11-01 ~ 2016-10-31

Debtors

2,859,499 GBP2016-10-31

2,774,771 GBP2015-10-31

Cash at bank and in hand

629 GBP2016-10-31

152,108 GBP2015-10-31

Current Assets

2,860,128 GBP2016-10-31

2,926,879 GBP2015-10-31

Current liabilities

260,376 GBP2016-10-31

335,347 GBP2015-10-31

Net Current Assets/Liabilities

2,599,752 GBP2016-10-31

2,591,532 GBP2015-10-31

Total Assets Less Current Liabilities

2,599,752 GBP2016-10-31

2,591,532 GBP2015-10-31

Called-up share capital

2,840,162 GBP2016-10-31

2,840,162 GBP2015-10-31

Retained earnings

-240,410 GBP2016-10-31

-248,630 GBP2015-10-31

Shareholder's fund

2,599,752 GBP2016-10-31

2,591,532 GBP2015-10-31

Number of shares allotted

Class 1 ordinary share

100 shares2016-10-31

Paid-up share capital

Class 1 ordinary share

100 GBP2016-10-31

100 GBP2015-10-31

Number of shares allotted

Class 2 ordinary share

4,515,000 shares2016-10-31

Paid-up share capital

Class 2 ordinary share

2,840,062 GBP2016-10-31

2,840,062 GBP2015-10-31

ROCKROSE (UKCS2) LIMITED
Info
EGERTON ENERGY VENTURES LIMITED - 2017-12-22
Registered number 08724360
5th Floor Viaro House, 20-23 Holborn, London EC1N 2JD
Private Limited Company incorporated on 2013-10-09 (11 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.