ROCKEFELLER OIL COMPANY PLC
44 TAVISTOCK ROAD, LONDON W11 1AW- Active
- Public Limited Company
- Company No. 08131723
- Last Updated: 01 Mar 2024
Company Profile
ROCKEFELLER OIL COMPANY PLC was incorporated on Thursday, July 5, 2012 as a Public Limited Company with registered address in LONDON. ROCKEFELLER OIL COMPANY PLC has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Public Limited Company has been operating for 12 years 3 months and 14 days.
| Name | ROCKEFELLER OIL COMPANY PLC |
|---|---|
| Company number | 08131723 |
| Company type | Public Limited Company |
| Incorporation date | 05 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 TAVISTOCK ROAD LONDON W11 1AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Nationality: American |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norberto Ruiz Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against ROCKEFELLER OIL COMPANY PLC.
Previous Names
| Name | Change Date |
|---|---|
| ROCKEFELLER OIL COMPANY PLC | 05 Jul 2012 |