Rockrose Energy Limited

Active09665181 Private limited company
Incorporated
1 July 2015 (11 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Support activities for other mining and quarrying (09900)
Accounts type
Group
Region
Greater London
Address
5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

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 (6 former)
23 March 2022
Resigned Ohs Secretaries Limited as Corporate Secretary
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
2 September 2020
Resigned Morrow, John Andrew Corran as Director
26 March 2020
Resigned Cooley Services Limited as Corporate Secretary
26 March 2020
Appointed Ohs Secretaries Limited as Corporate Secretary
18 December 2015
Appointed Morrow, John Andrew Corran as Director
18 December 2015
Resigned Lukins, Edward John as Director
18 December 2015
Appointed Benmore, Richard Alan as Director
1 July 2015
Appointed Cooley Services Limited as Corporate Secretary
1 July 2015
Appointed Lukins, Edward John as Director
1 July 2015
Appointed Austin, Andrew Philip as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12471979

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Viaro Energy Limited Owns 75–100% of shares
Rockrose Energy Limited This company 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 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

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
31 July 2026Confirmation statement with no updates31 July 2026
11 February 2026Satisfaction of a charge in full
6 October 2025Group of companies' accounts31 December 2024
11 August 2025Confirmation statement with no updates5 August 2025
Show all recent filings

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