Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Rockrose Ukcs 9 Limited
- Incorporated
- 31 December 1976 (49 years)
- Previously known as
- Marathon Service (G.B.) Limited (until 2 July 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor Viaro House20-23 HolbornLondonEC1N 2JD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2020
Italian
Born October 1984 (42)
Director · Appointed 2 September 2020
Italian
Born March 1986 (40)
Officer history (50 former)
2 September 2020
2 September 2020
2 September 2020
2 September 2020
25 March 2020
1 July 2019
1 July 2019
1 July 2019
1 July 2019
1 July 2019
Resigned Shah-Gair, Jessel Nazir as Secretary
1 July 2019
1 July 2019
Resigned Duncan, Iain George as Director
17 June 2019
Resigned Cremin, Phillip Martin as Director
23 May 2019
Resigned O'Byrne, Anna as Director
10 May 2019
4 May 2018
4 May 2018
1 April 2018
30 October 2017
Appointed Cremin, Phillip Martin as Director
16 October 2017
Resigned Bradbury, David Arthur as Director
3 July 2017
31 March 2017
27 March 2017
26 March 2017
26 August 2016
26 August 2016
19 July 2016
Resigned Thom, Kathryn Jane as Secretary
19 July 2016
Appointed Shah-Gair, Jessel Nazir as Secretary
15 April 2016
15 April 2016
20 March 2015
20 March 2015
Appointed Thom, Kathryn Jane as Secretary
5 January 2015
5 January 2015
1 July 2014
Resigned Wilson, David as Director
1 July 2014
Appointed Duncan, Iain George as Director
28 June 2013
28 June 2013
Appointed Wilson, David as Director
28 June 2013
28 June 2013
Resigned Kandala, Najib Paul as Director
1 September 2012
1 September 2012
1 August 2012
1 August 2012
3 April 2012
Resigned Wildash, Charles Edward as Director
1 April 2012
Resigned Ash, Michael John as Director
1 April 2012
Appointed Bradbury, David Arthur as Director
1 April 2012
Appointed Kandala, Najib Paul as Director
7 November 2011
7 November 2011
Resigned Birch, Michael William as Director
1 August 2010
1 August 2010
Appointed Birch, Michael William as Director
31 May 2010
31 May 2010
Appointed O'Byrne, Anna as Director
15 March 2010
15 March 2010
9 February 2010
Appointed Wildash, Charles Edward as Director
31 December 2009
Resigned Aldorf, Henry Edmond as Director
24 July 2009
24 July 2009
8 May 2009
Appointed Aldorf, Henry Edmond as Director
28 February 2009
27 February 2009
28 June 2008
27 June 2008
9 August 2007
8 August 2007
1 July 2006
30 June 2006
1 August 2004
31 July 2004
14 February 2004
13 February 2004
1 November 2003
Appointed Ash, Michael John as Director
31 October 2003
Resigned Hastings, William Henry as Director
12 January 2002
11 January 2002
Resigned Collison, Simon Brian as Secretary
1 December 2000
Appointed Hastings, William Henry as Director
1 December 2000
1 December 2000
Resigned Mayer, Bradley Allen as Director
1 December 2000
1 December 2000
1 December 2000
Resigned Wood, Paul Leslie as Director
1 December 2000
Resigned Smith, David Earl as Director
1 May 2000
Appointed Mayer, Bradley Allen as Director
30 April 2000
Resigned Reinbolt, Paul Christian as Director
2 July 1999
2 July 1999
Appointed Collison, Simon Brian as Secretary
20 July 1998
Appointed Reinbolt, Paul Christian as Director
20 July 1998
1 November 1996
Resigned Parziale, John Vincent as Director
1 November 1996
Appointed Smith, David Earl as Director
1 August 1995
1 August 1995
2 September 1993
Resigned Thackary, Peter as Director
1 April 1992
1 April 1992
Resigned Rettie, Alistair James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09665181
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Viaro Energy Limited Owns 75–100% of shares
Rockrose Energy Limited Owns 75–100% of shares
Rockrose (Ukcs2) Limited Owns 75–100% of shares
Rockrose (Ukcs3) Limited Owns 75–100% of shares
Rockrose Real Estate Limited Owns 75–100% of shares
Rockrose Ukcs 9 Limited This company Owns 75–100% of shares
Rockrose Ukcs15 Limited Owns 75–100% of shares
Rockrose Ukcs4 Limited Owns 75–100% of shares
SRM Foundation Holds 75–100% of voting rights
Vel Assets Management Limited Owns 75–100% of shares
Vel Renewable UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 11 October 2025 | Other filing | |||
| 11 October 2025 | Other filing | |||
| 11 October 2025 | Accounts filing | |||
| 11 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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