1
22 St. Barnabas Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolvedIIF 2 - Director → ME
2
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,157,840 GBP2024-12-31
Person with significant control
2021-12-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
TURKMIN RESOURCES PLC - 2010-05-07
ROK GLOBAL PLC - 2022-11-01
BLACKWOOD ENERGY PLC - 2011-01-10
IT TURKMIN RESOURCES PLC - 2009-11-24
MARKSHARE PLC - 2009-11-19
Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
COGHUDDLE LIMITED - 2000-07-05
Rok House Kingswood Business Park, Holyhead Road, Albrighton, StaffordshireDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
ROK WATER TECHNOLOGY PLC - 2022-07-01
ROK ENERGY PLC - 2013-10-25
Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
ROK ENVIRONMENTAL TECHNOLOGIES LIMITED - 2020-02-13
ROK CARD LIMITED - 2017-02-25
Rok House Kingswood Business Park, Holyhead Road, Albrighton, StaffordshireDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-02-28
Person with significant control
2017-03-02 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
-3,824,033 GBP2023-12-31
Person with significant control
2024-12-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-780 GBP2024-12-31
Officer
2023-08-31 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,538 GBP2024-12-31
Officer
2023-08-31 ~ nowIIF 4 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE