ROSE PETROLEUM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ROSE PETROLEUM (UK) LIMITED
COMPANY NUMBER
08622777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
24/07/2013
(11 years and 4 months old)
WEBSITE
www.rosepetroleum.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2013
05/09/2013
VANE MINERALS LIMITED
View all previous names
LONDON
N1 7GU
Telephone: 02072254590
TPS: No
20-22 Wenlock Road
London
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR ENERGY PLC | Active - Accounts Filed | View Report |
| ROSE PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSE PETROLEUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSE PETROLEUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSE PETROLEUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2019 - Present (5 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2013 - Present (11 years and 4 months) Born in Apr 1970 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
24/07/2013 - 01/04/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR ENERGY PLC | Active - Accounts Filed | View Report |
| ROSE PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
| VANE MINERALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 21/05/2020 | Ian Harry McNeill (919912780) has left the board |
| 21/05/2020 | New Company Secretary Christopher John Eadie (926981510) Appointed |
| 29/08/2019 | John Colin Harrington (926159713) has left the board |
| 29/08/2019 | New Board Member John Colin Harrington (925896756) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member John Colin Harrington (926159713) Appointed |
| 21/08/2019 | New Board Member Christopher John Eadie (919493989) Appointed |
| 21/08/2019 | Matthew Charles Idiens (908766884) has left the board |
| 13/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/08/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 13/08/2015 | Change in Reg. Office |
| 08/07/2015 | WATSON MORGAN LLP (918004939) has left the board |
| 08/07/2015 | New Company Secretary Ian Harry McNeill (919912780) Appointed |
| 28/04/2015 | John Mathew Blair (918752452) has left the board |
| 15/08/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member John Mathew Blair (918752452) Appointed |
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