RL

ROCKROSE (UKCS3) LIMITED

Active

Company number 04620801

London, England · Incorporated 18 December 2002

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

Last updated on 24 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2017

Company history

Previous company names

NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED · 18 December 2002 – 31 March 2004

SOJITZ ENERGY PROJECT LTD · 31 March 2004 – 2 October 2006

SOJITZ ENERGY PROJECT LIMITED · 2 October 2006 – 22 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
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
21 December 2017

Funding

1 funding round
25 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Change Sail Address Company With Old Address New Address
Address
20 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 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
9 January 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 Audit Exemption Subsiduary
Accounts
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2022 View
Legacy
Accounts
26 September 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Legacy
Accounts
22 August 2022 View
Legacy
Other
22 August 2022 View
Legacy
Other
22 August 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 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
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 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
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2019 View
Move Registers To Registered Office Company With New Address
Address
31 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 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
Resolution
Resolution
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 December 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Termination Secretary Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Sail Address Company With Old Address
Address
18 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Termination Secretary Company With Name
Officers
18 April 2012 View
Appoint Person Secretary Company With Name
Officers
18 April 2012 View
Legacy
Mortgage
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Move Registers To Sail Company
Address
10 February 2011 View
Change Sail Address Company
Address
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
18 October 2007 View
Accounts With Accounts Type Full
Accounts
2 June 2007 View
Memorandum Articles
Incorporation
20 February 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Annual Return
25 January 2007 View
Memorandum Articles
Incorporation
4 October 2006 View
Certificate Change Of Name Company
Change Of Name
2 October 2006 View
Legacy
Address
29 September 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Capital
26 January 2006 View
Auditors Resignation Company
Auditors
16 May 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Capital
7 September 2004 View
Legacy
Capital
7 September 2004 View
Resolution
Resolution
7 September 2004 View
Resolution
Resolution
7 September 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Certificate Change Of Name Company
Change Of Name
31 March 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Address
17 January 2004 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Capital
7 March 2003 View
Incorporation Company
Incorporation
18 December 2002 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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