RU

ROCKROSE UKCS4 LIMITED

Active

Company number 02552901

London, England · Incorporated 29 October 1990

5th Floor Viaro House, 20-23 Holborn, London, EC1N 2JD, England

Last updated on 2 April 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2018

Company history

Previous company names

TODAYMARKET LIMITED · 29 October 1990 – 18 May 1993

ELF ENTERPRISE LIMITED · 18 May 1993 – 10 July 1996

ENTERPRISE OIL PRODUCTION LIMITED · 10 July 1996 – 30 July 1998

INTREPID ENERGY C.N.S. LIMITED · 30 July 1998 – 21 May 2004

PETRO SUMMIT INVESTMENT UK LIMITED · 21 May 2004 – 4 January 2010

IDEMITSU PETROLEUM UK LTD. · 4 January 2010 – 8 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rockrose Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2017

Funding

4 funding rounds
14 February 2018
Shares allotted · 0 shares allotted
—
30 December 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
3 November 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2023 View
Legacy
Capital
30 November 2023 View
Legacy
Insolvency
30 November 2023 View
Resolution
Resolution
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Resolution
Resolution
8 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Legacy
Capital
15 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2018 View
Legacy
Insolvency
15 February 2018 View
Resolution
Resolution
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Resolution
Resolution
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2015 View
Resolution
Resolution
22 April 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 April 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Auditors Resignation Company
Auditors
2 May 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2011 View
Termination Secretary Company With Name
Officers
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2011 View
Capital Allotment Shares
Capital
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Memorandum Articles
Incorporation
9 March 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Certificate Change Of Name Company
Change Of Name
4 January 2010 View
Change Of Name Notice
Change Of Name
4 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Appoint Person Secretary Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Resolution
Resolution
6 October 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Group
Accounts
9 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Address
28 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Group
Accounts
10 June 2008 View
Legacy
Annual Return
21 May 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Auditors Resignation Company
Auditors
22 October 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
21 March 2007 View
Statement Of Affairs
Miscellaneous
12 March 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Capital
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Legacy
Annual Return
10 July 2005 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Address
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Mortgage
21 May 2004 View
Certificate Change Of Name Company
Change Of Name
21 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Mortgage
19 December 2003 View
Legacy
Mortgage
29 November 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Statement Of Affairs
Miscellaneous
15 October 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Mortgage
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Legacy
Capital
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Resolution
Resolution
17 June 2003 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
12 January 1999 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Address
18 August 1998 View
Legacy
Capital
18 August 1998 View
Legacy
Mortgage
7 August 1998 View
Certificate Change Of Name Company
Change Of Name
30 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
15 July 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
14 November 1996 View
Legacy
Officers
14 November 1996 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Auditors Resignation Company
Auditors
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Memorandum Articles
Incorporation
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Address
15 July 1996 View
Certificate Change Of Name Company
Change Of Name
10 July 1996 View
Legacy
Officers
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Address
11 January 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Certificate Change Of Name Company
Change Of Name
17 May 1993 View
Certificate Change Of Name Company
Change Of Name
17 May 1993 View
Legacy
Officers
1 December 1992 View
Legacy
Annual Return
7 November 1992 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Address
15 July 1992 View
Resolution
Resolution
19 May 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Address
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Address
21 August 1991 View
Statement Of Affairs
Miscellaneous
12 July 1991 View
Legacy
Capital
12 July 1991 View
Legacy
Capital
12 June 1991 View
Resolution
Resolution
31 May 1991 View
Legacy
Officers
12 February 1991 View
Resolution
Resolution
12 February 1991 View
Legacy
Accounts
17 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Address
8 January 1991 View
Resolution
Resolution
8 January 1991 View
Memorandum Articles
Incorporation
8 January 1991 View
Incorporation Company
Incorporation
29 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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