Rockrose Ukcs15 Limited
Company SC375371 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 2021
- Francesco Mazzagatti Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Francesco Dixit Dominus Director · appointed 2021
- Francesco Mazzagatti Director · appointed 2021
Also govern a charity
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.
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
- Rockrose Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC375371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2010 |
| Address | 37 ALBYN PLACE, ABERDEEN, ALBYN PLACE, ABERDEEN, AB10 1YN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Rockrose Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - SSE PLC ceased 2022-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Francesco Dixit Dominus Director · appointed 2021
- Francesco Mazzagatti Director · appointed 2021
Show 9 former officers
- Arlene Bowman Director · appointed 2020 · resigned 2021
- James Isaac Smith Director · appointed 2014 · resigned 2016
- Martin James Pibworth Director · appointed 2013 · resigned 2021
- Edward Derek Lawns Director · appointed 2013 · resigned 2020
- Fraser Mcgregor Alexander Director · appointed 2010 · resigned 2011
- David Graham Franklin Director · appointed 2010 · resigned 2014
- Iwan Rees Morgan Director · appointed 2010 · resigned 2013
- Peter Grant Lawns Secretary · appointed 2010 · resigned 2021
- Paul Morton Alistair Phillips-Davies Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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