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ROSE PETROLEUM (UK) LIMITED
Company number 08622777 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROSE PETROLEUM (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROSE PETROLEUM (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08622777
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 July 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Support activities for petroleum and natural gas mining
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROSE PETROLEUM (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 July 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROSE PETROLEUM (UK) LIMITED
ROSE PETROLEUM (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ROSE PETROLEUM (UK) LIMITED · statement of 24 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ZEPHYR ENERGY PLC Company 04573663 | — | 1 | ORD |
People with significant control · 1 current
Who controls ROSE PETROLEUM (UK) LIMITED
ROSE PETROLEUM (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rose Petroleum Plc | Shares: 75% or more | 6 April 2016 | Company · Public Limited Company · United Kingdom · number 04573663 |
Officers · 1 current
Who runs ROSE PETROLEUM (UK) LIMITED
ROSE PETROLEUM (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRINGTON, John Colin | Director | 19 August 2019 | American | United States |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADIE, Christopher John | Secretary | 6 May 2020 | 9 October 2026 |
| MCNEILL, Ian Harry | Secretary | 1 April 2015 | 6 May 2020 |
| WATSON MORGAN LLP | Corporate secretary | 24 July 2013 | 1 April 2015 |
| BLAIR, John Mathew | Director | 29 April 2014 | 22 April 2015 |
| EADIE, Christopher John | Director | 19 August 2019 | 9 October 2026 |
| IDIENS, Matthew Charles | Director | 24 July 2013 | 19 August 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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