ROCKROSE UKCS 9 LIMITED
Active - Accounts Filed
General Information
NAME
ROCKROSE UKCS 9 LIMITED
COMPANY NUMBER
01293052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/12/1976
(47 years and 10 months old)
WEBSITE
http://marathonoil.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1976
02/07/2019
MARATHON SERVICE (G.B.) LIMITED
LONDON
EC1N 2JD
Telephone: 02038264800
TPS: No
5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD
EC1N 2JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUJAIRAH OIL AND GAS UK LLC | Other | View Report |
| ROCKROSE UKCS 9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCKROSE UKCS 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKROSE UKCS 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKROSE UKCS 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
22/09/1988 - Present (36 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/09/1988 - 22/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKROSE ENERGY LIMITED | Active - Accounts Filed | View Report |
| FUJAIRAH OIL AND GAS UK LLC | Other | View Report |
| FUJAIRAH OIL AND GAS UK 11 LIMITED | In Liquidation | View Report |
| ROCKROSE UKCS 9 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE (UKCS1) LIMITED | Company is dissolved | View Report |
| ROCKROSE (UKCS2) LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE (UKCS3) LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS 10 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS14 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS4 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS5 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS6 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS7 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/02/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Francesco Dixit Dominus (928840420) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 16/11/2020 | Francesco Mazzagatti (924551036) has left the board |
| 16/11/2020 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 22/09/2020 | Francesco Dixit Dominus (927376739) has left the board |
| 11/09/2020 | Francesco Mazzagatti (927376720) has left the board |
| 11/09/2020 | New Board Member Francesco Mazzagatti (924551036) Appointed |
| 04/09/2020 | Richard Alan Benmore (915459792) has left the board |
| 04/09/2020 | Andrew Philip Austin (918357556) has left the board |
| 04/09/2020 | New Board Member Francesco Dixit Dominus (927376739) Appointed |
| 04/09/2020 | New Board Member Francesco Mazzagatti (927376720) Appointed |
| 30/08/2020 | New Accounts filed |
| 27/03/2020 | COOLEY SERVICES LIMITED (919537317) has left the board |
| 27/03/2020 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 22/07/2019 | COOLEY SERVICES LIMITED (926038213) has left the board |
| 22/07/2019 | New Company Secretary COOLEY SERVICES LIMITED (919537317) Appointed |
| 18/07/2019 | Iain George Duncan (918899182) has left the board |
| 18/07/2019 | Change in Reg. Office |
| 18/07/2019 | Graham Donald Taylor (916473832) has left the board |
| 18/07/2019 | James Andrew Edens (923546983) has left the board |
| 15/07/2019 | New Company Secretary COOLEY SERVICES LIMITED (926038213) Appointed |
| 15/07/2019 | Jessel Nazir Shah-Gair (921048905) has left the board |
| 05/07/2019 | New Board Member Andrew Philip Austin (918357556) Appointed |
| 05/07/2019 | New Board Member Richard Alan Benmore (915459792) Appointed |
| 26/06/2019 | Phillip Martin Cremin (923996385) has left the board |
| 07/06/2019 | New Accounts filed |
| 29/05/2019 | Anna O'Byrne (915190794) has left the board |
| 14/05/2019 | Helga Fergus Sandison (920733526) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Helga Fergus Sandison (920733526) Appointed |
| 09/05/2018 | Nicole Walters Loupe (922846356) has left the board |
| 04/04/2018 | Catherine Lee Krajicek (921318862) has left the board |
| 13/11/2017 | New Board Member Phillip Martin Cremin (923996385) Appointed |
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