Rockrose Ukcs 10 Limited

Active04105025 Private limited company
Incorporated
6 November 2000 (26 years)
Previously known as
Marathon Oil West of Shetlands Limited (until 2 July 2019)
Marathon Petroleum West of Shetlands Limited (until 29 June 2011)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
2
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 (31 former)
2 September 2020
Appointed Mazzagatti, Francesco as Director
2 September 2020
Resigned Austin, Andrew Philip as Director
2 September 2020
Resigned Benmore, Richard Alan as Director
2 September 2020
Appointed Dixit Dominus, Francesco as Director
25 March 2020
Resigned Cooley Services Limited as Corporate Secretary
1 July 2019
Resigned Edens, James Andrew as Director
1 July 2019
Appointed Cooley Services Limited as Corporate Secretary
1 July 2019
Appointed Austin, Andrew Philip as Director
1 July 2019
Appointed Benmore, Richard Alan as Director
1 July 2019
Resigned Shah-Gair, Jessel Nazir as Secretary
1 July 2019
Resigned Buchan, Alistair as Director
10 May 2019
Resigned Sandison, Helga Fergus as Director
4 May 2018
Appointed Sandison, Helga Fergus as Director
4 May 2018
Resigned Loupe, Nicole Walters as Director
1 April 2018
Resigned Krajicek, Catherine Lee as Director
30 October 2017
Appointed Buchan, Alistair as Director
3 July 2017
Appointed Edens, James Andrew as Director
31 March 2017
Resigned Hubacher, Jr, Carl Regis as Director
27 March 2017
Appointed Loupe, Nicole Walters as Director
26 March 2017
Resigned Sandison, Helga Fergus as Director
26 August 2016
Appointed Krajicek, Catherine Lee as Director
26 August 2016
Resigned Little, Thomas Mitchell as Director
19 July 2016
Appointed Shah-Gair, Jessel Nazir as Secretary
19 July 2016
Resigned Thom, Kathryn Jane as Secretary
15 April 2016
Appointed Sandison, Helga Fergus as Director
15 April 2016
Resigned Seidel, Larry Otis as Director
20 March 2015
Appointed Thom, Kathryn Jane as Secretary
20 March 2015
Resigned Cartwright, Penelope Jane as Secretary
5 January 2015
Appointed Hubacher, Jr, Carl Regis as Director
5 January 2015
Resigned Lockhart, Carri Ann as Director
28 June 2013
Resigned Reid, John Henry as Director
28 June 2013
Appointed Seidel, Larry Otis as Director
1 September 2012
Resigned Watkins, Gretchen Hauser as Director
1 September 2012
Appointed Little, Thomas Mitchell as Director
1 August 2012
Appointed Lockhart, Carri Ann as Director
1 August 2012
Resigned Jones, Peter David Anderson as Director
1 August 2010
Appointed Reid, John Henry as Director
1 August 2010
Resigned Little, Charles Neal as Director
24 July 2009
Resigned Horgan, Michael Joseph as Director
24 July 2009
Appointed Jones, Peter David Anderson as Director
28 February 2009
Appointed Cartwright, Penelope Jane as Secretary
27 February 2009
Resigned Wilson, Louise Mary as Secretary
17 November 2008
Appointed Watkins, Gretchen Hauser as Director
16 November 2008
Resigned Bowzer, James as Director
28 June 2008
Appointed Bowzer, James as Director
27 June 2008
Resigned Boxall, Angus Martin as Director
9 August 2007
Appointed Little, Charles Neal as Director
8 August 2007
Resigned Olsen, Steven Brad as Director
1 July 2006
Appointed Boxall, Angus Martin as Director
30 June 2006
Resigned Estill, Robert Eugene as Director
24 May 2005
Appointed Horgan, Michael Joseph as Director
23 May 2005
Resigned Kilstrom, Kevin John as Director
1 August 2004
Appointed Olsen, Steven Brad as Director
31 July 2004
Resigned Andrew, John Christopher as Director
14 February 2004
Appointed Estill, Robert Eugene as Director
13 February 2004
Resigned Thomas, Leslie James as Director
1 February 2004
Appointed Kilstrom, Kevin John as Director
1 February 2004
Resigned Wilson, Roger Derek as Director
1 April 2002
Appointed Wilson, Roger Derek as Director
31 March 2002
Resigned Oswald, Peter John as Director
18 December 2000
Appointed Andrew, John Christopher as Director
6 November 2000
Appointed Thomas, Leslie James as Director
6 November 2000
Appointed Oswald, Peter John as Director
6 November 2000
Appointed Wilson, Louise Mary as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 170

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates9 May 2026
28 November 2025Full accounts31 December 2024
9 May 2025Confirmation statement with no updates9 May 2025
14 October 2024Full accounts31 December 2023
Show all 170 filings

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