ROCKROSE ENERGY PLC
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 09665181
Status Active
Incorporation Date 1 July 2015
Company Type Public Limited Company
Address C/O COOLEY SERVICES LIMITED DASHWOOD, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction, 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 5 August 2016 with updates; Statement of capital following an allotment of shares on 12 January 2016 GBP 2,240,000.00 . The most likely internet sites of ROCKROSE ENERGY PLC are www.rockroseenergy.co.uk, and www.rockrose-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockrose Energy Plc is a Public Limited Company. The company registration number is 09665181. Rockrose Energy Plc has been working since 01 July 2015. The present status of the company is Active. The registered address of Rockrose Energy Plc is C O Cooley Services Limited Dashwood 69 Old Broad Street London Ec2m 1qs. . COOLEY SERVICES LIMITED is a Secretary of the company. AUSTIN, Andrew Philip is a Director of the company. BENMORE, Richard Alan is a Director of the company. MORROW, John Andrew Corran is a Director of the company. Director LUKINS, Edward John has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
COOLEY SERVICES LIMITED
Appointed Date: 01 July 2015

Director
AUSTIN, Andrew Philip
Appointed Date: 01 July 2015
60 years old

Director
BENMORE, Richard Alan
Appointed Date: 18 December 2015
67 years old

Director
MORROW, John Andrew Corran
Appointed Date: 18 December 2015
71 years old

Resigned Directors

Director
LUKINS, Edward John
Resigned: 18 December 2015
Appointed Date: 01 July 2015
59 years old

ROCKROSE ENERGY PLC Events

10 Apr 2017
Group of companies' accounts made up to 31 December 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Feb 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 2,240,000.00

18 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

14 Jan 2016
Statement of capital following an allotment of shares on 5 November 2015
  • GBP 200,000.00

...
... and 8 more events
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 60,000

24 Aug 2015
Consolidation of shares on 5 August 2015
17 Aug 2015
Resolutions
  • RES13 ‐ Share consolidation and other company business 05/08/2015
  • RES13 ‐ Share consolidation and other company business 05/08/2015

13 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 6,000
  • MODEL ARTICLES ‐ Model articles adopted