Rockrose Ukcs15 Limited

Company details

Type

Private Limited Company

Incorporated

2010-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Dixit Dominus, Francesco · Director appointed 2021-10-14
• Mazzagatti, Francesco · Director appointed 2021-10-14
• Ohs Secretaries Limited · Corporate Secretary appointed 2021-10-14 resigned 2022-03-23
• Bowman, Arlene · Director appointed 2020-07-29 resigned 2021-10-14
• Pibworth, Martin James · Director appointed 2013-04-25 resigned 2021-10-14
• Lawns, Peter Grant · Secretary appointed 2010-03-23 resigned 2021-10-14
• Lawns, Edward Derek · Director appointed 2013-04-25 resigned 2020-06-01
• Smith, James Isaac · Director appointed 2014-10-15 resigned 2016-12-22
• Franklin, David Graham · Director appointed 2010-03-24 resigned 2014-08-28
• Morgan, Iwan Rees · Director appointed 2010-03-24 resigned 2013-04-25
• Phillips-Davies, Paul Morton Alistair · Director appointed 2010-03-23 resigned 2013-04-25
• Alexander, Fraser Mcgregor · Director appointed 2010-03-24 resigned 2011-06-09

People with significant control (2)

• Sse Plc Ceased 2022-01-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Rockrose Energy Limited Active
  Corporate Entity Psc · notified 2021-10-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC3753710002
  Held by Sse PLC
  Created 2021-10-14 · satisfied 2023-02-03
• A registered charge Satisfied SC3753710001
  Held by Sse PLC
  Created 2021-10-14 · satisfied 2023-02-03

Recent filings (15)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-11 Legacy (paper) PARENT_ACC Accounts
• 2025-10-11 Legacy (paper) AGREEMENT2 Other
• 2025-10-11 Legacy (paper) GUARANTEE2 Other
• 2025-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-16 Change registered office address company with date old address new address AD01 Address
• 2024-10-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-17 Legacy (paper) PARENT_ACC Accounts
• 2024-10-17 Legacy (paper) AGREEMENT2 Other
• 2024-10-17 Legacy (paper) GUARANTEE2 Other
• 2024-10-15 Legacy (paper) PARENT_ACC Accounts
• 2024-10-15 Legacy (paper) AGREEMENT2 Other
• 2024-10-15 Legacy (paper) GUARANTEE2 Other
• 2024-08-28 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.