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
    5th Floor Halton House, 20-23 Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-09-02 ~ 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
    Austin, Andrew Philip
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Lukins, Edward John
    Solicitor born in February 1966
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Morrow, John Andrew Corran
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ 2020-09-02
    OF - Director → CIF 0
  • 4
    Benmore, Richard Alan
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2020-09-02
    OF - Director → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2020-03-26 ~ 2022-03-23
    PE - Secretary → CIF 0
  • 6
    Dashwood, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -242 GBP2023-12-31
    Officer
    2015-07-01 ~ 2020-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ROCKROSE ENERGY LIMITED

Previous name
ROCKROSE ENERGY PLC - 2020-09-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
09100 - Support Activities For Petroleum And Natural Gas Mining
09900 - Support Activities For Other Mining And Quarrying
Related profiles found in government register
  • ROCKROSE ENERGY LIMITED
    Info
    ROCKROSE ENERGY PLC - 2020-09-04
    Registered number 09665181
    5th Floor Viaro House, 20-23 Holborn, London EC1N 2JD
    Private Limited Company incorporated on 2015-07-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • ROCKROSE ENERGY LIMITED
    S
    Registered number missing
    9th Floor, 107 Cheapside, London, England, EC2V 6DN
    Public Limited Company
    CIF 1
  • ROCKROSE ENERGY LIMITED
    S
    Registered number 09665181
    5th Floor Halton House, 20-23 Holborn, London, Choose..., England, EC1N 2JD
    Limited By Shares in Companies House, England
    CIF 2
  • ROCKROSE ENERGY LIMITED
    S
    Registered number 9665181
    5th Floor Halton House, 20-23 Holborn, London, United Kingdom, EC1N 2JD
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EGERTON ENERGY VENTURES LIMITED - 2017-12-22
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,599,752 GBP2016-10-31
    Person with significant control
    2017-12-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    SOJITZ ENERGY PROJECT LIMITED - 2017-12-22
    SOJITZ ENERGY PROJECT LTD - 2006-10-02
    NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED - 2004-03-31
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MARATHON SERVICE (G.B.) LIMITED - 2019-07-02
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SPEEDWELL ENERGY (1) LIMITED - 2020-03-24
    SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITED - 2016-09-14
    37 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79,603 GBP2018-12-31
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SSE E&P UK LIMITED - 2021-10-15
    SSECOSEC (1) LIMITED - 2010-03-24
    37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    IDEMITSU PETROLEUM UK LTD. - 2017-12-08
    PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
    INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
    ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
    ELF ENTERPRISE LIMITED - 1996-07-10
    TODAYMARKET LIMITED - 1993-05-18
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.