Rose Petroleum (UK) Limited

Active08622777 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
Vane Minerals Limited (until 5 September 2013)
Rose Petroleum Ltd (until 15 August 2013)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2019
American
Born December 1973 (52)
Officer history (6 former)
9 October 2026
Resigned Eadie, Christopher John as Director
9 October 2026
Resigned Eadie, Christopher John as Secretary
6 May 2020
Appointed Eadie, Christopher John as Secretary
6 May 2020
Resigned Mcneill, Ian Harry as Secretary
19 August 2019
Appointed Eadie, Christopher John as Director
19 August 2019
Appointed Harrington, John Colin as Director
19 August 2019
Resigned Idiens, Matthew Charles as Director
22 April 2015
Resigned Blair, John Mathew as Director
1 April 2015
Appointed Mcneill, Ian Harry as Secretary
1 April 2015
Resigned Watson Morgan LLP as Corporate Secretary
29 April 2014
Appointed Blair, John Mathew as Director
24 July 2013
Appointed Watson Morgan LLP as Corporate Secretary
24 July 2013
Appointed Idiens, Matthew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 04573663

Financials

Net Assets
(£8,162,400)
down £3,854 (0%)
Cash
£90
up £67 (291%)
Employees
2
no change
Debt Ratio
135%
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£23,561,264
Current Assets£90
Cash£90
Creditors (< 1 year)£31,723,754
Creditors (> 1 year)£0
Net Current Assets(£31,723,664)
Net Assets(£8,162,400)
Shareholder Funds(£8,162,400)

Filings 56

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Termination of appointment of a secretary
7 October 2026Full accounts31 December 2025
28 August 2026Confirmation statement with no updates24 July 2026
21 November 2025Registration of a charge
Show all 56 filings

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