Rockrose Energy Limited
Company 09665181 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 10Business services 4Property 3Construction 1Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rockrose Ukcs 9 Limited 2 shared directors
- Rockrose Ukcs4 Limited 2 shared directors
- Rockrose Ukcs 10 Limited 2 shared directors
- Rockrose (Ukcs3) Limited 2 shared directors
- Rockrose (Ukcs2) Limited 2 shared directors
- VEL Assets Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09665181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2015 |
| Address | 5TH FLOOR VIARO HOUSE, 20-23 HOLBORN, LONDON, EC1N 2JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas09100 - Support activities for petroleum and natural gas extraction09900 - Support activities for other mining and quarrying
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Viaro Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rockrose (Ukcs1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27 - Rockrose Ukcs4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08 - Rockrose (Ukcs2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Rockrose (Ukcs3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Rockrose Ukcs14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - Rockrose Ukcs 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Rockrose Ukcs15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Rockrose Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - SRM Foundation
75-100% voting, appoints directors · notified 2023-11-01
Officers (7)
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
Show 5 former officers
- Richard Alan Benmore Director · appointed 2015 · resigned 2020
- John Andrew Corran Morrow Director · appointed 2015 · resigned 2020
- Andrew Philip Austin Director · appointed 2015 · resigned 2020
- Edward John Lukins Director · appointed 2015 · resigned 2015
- Cooley Services Limited Corporate-secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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