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Companies/SC375371

Rockrose Ukcs15 Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-14 · No cessation recorded

Source record 10341116
Show 1 ceased record
Sse PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-26

Source record 11320184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
FM
Francesco MazzagattiCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+19 others
FD
Francesco Dixit DominusCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+11 others
Show 9 historical appointments
AB
Arlene BowmanResigned director
Resigned 2020-07-29 · 1 yr · Director Of Wholesale Finance
JS
James SmithResigned director
Resigned 2014-10-15 · 2 yrs · Engineer
EL
Edward LawnsResigned director
Resigned 2013-04-25 · 7 yrs · Director Of Contracts And E&P
MP
Martin PibworthResigned director
Resigned 2013-04-25 · 8 yrs · Director
DF
David FranklinResigned director
Resigned 2010-03-24 · 4 yrs · Senior Executive Officer
FA
Fraser AlexanderResigned director
Resigned 2010-03-24 · 1 yr · Chartered Accountant
IM
Iwan MorganResigned director
Resigned 2010-03-24 · 3 yrs · Portfolio Development Manager
PL
Peter LawnsResigned secretary
Resigned 2010-03-23 · 11 yrs
PP
Paul Phillips DaviesResigned director
Resigned 2010-03-23 · 3 yrs · Energy Supply Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active