Company Information for

ROCKWATER HOLDINGS LIMITED

Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG,

Company Registration Number

01535559

Private Limited Company

Liquidation

About Rockwater Holdings Ltd

ROCKWATER HOLDINGS LIMITED was founded on 1980-12-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Rockwater Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ROCKWATER HOLDINGS LIMITED

Legal Registered Office

Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Other companies in KT22

Filing Information

Company Number	01535559
Date formed	1980-12-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2019-12-31
Account next due	30/09/2021
Latest filing return	15/09/2015
Filing return next due	13/10/2016
Type of accounts	FULL

Last Datalog update:

2023-10-14 11:56:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Scot Clifton	Company Secretary	CONTRACT SPECIALIST	2009-07-01	SCOTLAND
Scot Clifton	Director	CONTRACT SPECIALIST	2009-07-01	SCOTLAND
Thomas Kuzhuvommannil Mathew	Director	GENERAL MANAGER - FINANCE	2014-01-28	UNITED ARAB EMIRATES
Martin Robert White	Director	VICE PRESIDENT	2017-12-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matthew Betts	Director	2014-01-01	2017-12-08
Stuart Matthew Heath	Director	2012-11-18	2013-05-14
David Alexander Johnston	Director	2007-10-24	2012-11-18
Alasdair Ian Buchanan	Director	2011-08-01	2012-04-13
John Edward Deering	Company Secretary	2008-06-30	2009-07-01
Michael Lewis Bowyer	Director	2004-06-30	2009-07-01
Peter John Crawley	Company Secretary	2003-07-31	2008-06-30
John Joseph Houston	Director	2002-08-21	2007-04-27
Mel Oliver Fitzgerald	Director	2000-07-19	2004-06-30
Barry Anthony Mahon	Director	2003-07-31	2004-06-30
Judith Robertson Tocher	Company Secretary	2002-08-21	2003-07-31
Harold Derek Flinders	Company Secretary	2000-08-17	2002-08-21
John Kennedy	Director	1999-03-15	2002-08-21
Douglas George Lawrie	Director	1996-03-26	2002-08-21
Graham Christopher Brown	Company Secretary	2000-05-26	2000-08-17
Gordon Robin Chapman	Director	1999-03-15	2000-07-19
Andrew Daniel Farley	Company Secretary	1997-12-03	2000-05-26
Ashok Kumar Bakshi	Director	1996-03-26	1999-03-15
Christopher James Braithwaite	Director	1998-01-21	1998-11-18
Mark Brian Duncan	Director	1996-03-26	1998-01-21
Richard Venton Hawkings	Company Secretary	1996-05-31	1997-12-03
Paul Alexander	Director	1996-03-26	1997-02-28
Norman Charles Chambers	Director	1991-09-15	1996-09-24
Claire Birnie	Company Secretary	1991-09-15	1996-05-31
Malcolm George Dorricott	Director	1994-09-23	1996-03-26
Larry Farmer	Director	1991-09-15	1996-03-26
Keith Nicholas Henry	Director	1991-09-15	1995-02-10
David Addison Milne Dunbar	Director	1991-09-15	1994-05-13
Manfred Albert Busker	Director	1991-09-15	1992-12-16
William Henry Kanis	Director	1991-09-15	1992-12-16
Antoon Willem Kienhuis	Director	1991-09-15	1992-12-16

Related Directorships for Scot Clifton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scot Clifton	ROCKWATER LIMITED	Company Secretary	2009-07-01	CURRENT	1976-07-14	Liquidation
Scot Clifton	WELLDYNAMICS INTERNATIONAL LIMITED	Company Secretary	2009-07-01	CURRENT	1993-06-25	Active
Scot Clifton	HALLIBURTON HOLDINGS (NO. 3)	Company Secretary	2009-07-01	CURRENT	2002-05-24	Liquidation
Scot Clifton	HALLIBURTON MANAGEMENT LIMITED	Company Secretary	2009-07-01	CURRENT	2002-05-28	Active
Scot Clifton	PSL ENERGY SERVICES LIMITED	Company Secretary	2009-07-01	CURRENT	2003-02-11	Active
Scot Clifton	TECHSOURCE RECRUITMENT LIMITED	Company Secretary	2009-07-01	CURRENT	2004-12-01	Liquidation
Scot Clifton	PSL ENERGY SERVICES HOLDINGS LIMITED	Company Secretary	2009-07-01	CURRENT	2005-05-24	Liquidation
Scot Clifton	BUE SHIPS LIMITED	Company Secretary	2009-07-01	CURRENT	1980-10-31	Active
Scot Clifton	BAROID CORPORATION	Company Secretary	2009-07-01	CURRENT	1982-06-02	Liquidation
Scot Clifton	OSCR 60695 LIMITED	Company Secretary	2009-07-01	CURRENT	1994-12-16	Liquidation
Scot Clifton	PETROLEUM ENGINEERING SERVICES LIMITED	Company Secretary	2009-07-01	CURRENT	1972-06-22	Liquidation
Scot Clifton	HALLIBURTON ENERGY SERVICES LIMITED	Company Secretary	2009-07-01	CURRENT	2002-05-23	Liquidation
Scot Clifton	MEDITERRANEAN ENERGY SERVICES LIMITED	Company Secretary	2009-07-01	CURRENT	2002-05-28	Active
Scot Clifton	HML TRUSTEES LIMITED	Company Secretary	2009-07-01	CURRENT	2003-02-18	Active
Scot Clifton	WLTD LIMITED	Company Secretary	2009-07-01	CURRENT	1924-03-22	Liquidation
Scot Clifton	SUB SEA OFFSHORE LIMITED	Company Secretary	2009-07-01	CURRENT	1978-08-22	Active
Scot Clifton	HALLIBURTON MANUFACTURING AND SERVICES LIMITED	Company Secretary	2009-07-01	CURRENT	1958-09-18	Active
Scot Clifton	SUB SEA OFFSHORE (HOLDINGS) LIMITED	Company Secretary	2009-07-01	CURRENT	1983-05-19	Liquidation

Related Directorships for Scot Clifton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scot Clifton	ROCKWATER LIMITED	Director	2009-07-01	CURRENT	1976-07-14	Liquidation
Scot Clifton	HALLIBURTON HOLDINGS (NO. 3)	Director	2009-07-01	CURRENT	2002-05-24	Liquidation
Scot Clifton	PSL ENERGY SERVICES LIMITED	Director	2009-07-01	CURRENT	2003-02-11	Active
Scot Clifton	TECHSOURCE RECRUITMENT LIMITED	Director	2009-07-01	CURRENT	2004-12-01	Liquidation
Scot Clifton	PSL ENERGY SERVICES HOLDINGS LIMITED	Director	2009-07-01	CURRENT	2005-05-24	Liquidation
Scot Clifton	BUE SHIPS LIMITED	Director	2009-07-01	CURRENT	1980-10-31	Active
Scot Clifton	BAROID CORPORATION	Director	2009-07-01	CURRENT	1982-06-02	Liquidation
Scot Clifton	OSCR 60695 LIMITED	Director	2009-07-01	CURRENT	1994-12-16	Liquidation
Scot Clifton	PETROLEUM ENGINEERING SERVICES LIMITED	Director	2009-07-01	CURRENT	1972-06-22	Liquidation
Scot Clifton	MEDITERRANEAN ENERGY SERVICES LIMITED	Director	2009-07-01	CURRENT	2002-05-28	Active
Scot Clifton	WLTD LIMITED	Director	2009-07-01	CURRENT	1924-03-22	Liquidation
Scot Clifton	SUB SEA OFFSHORE LIMITED	Director	2009-07-01	CURRENT	1978-08-22	Active
Scot Clifton	SUB SEA OFFSHORE (HOLDINGS) LIMITED	Director	2009-07-01	CURRENT	1983-05-19	Liquidation

Related Directorships for Thomas Kuzhuvommannil Mathew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Kuzhuvommannil Mathew	MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED	Director	2016-03-17	CURRENT	2006-09-04	Liquidation
Thomas Kuzhuvommannil Mathew	ROCKWATER LIMITED	Director	2014-01-28	CURRENT	1976-07-14	Liquidation
Thomas Kuzhuvommannil Mathew	WELLDYNAMICS INTERNATIONAL LIMITED	Director	2014-01-28	CURRENT	1993-06-25	Active
Thomas Kuzhuvommannil Mathew	HALLIBURTON HOLDINGS (NO. 3)	Director	2014-01-28	CURRENT	2002-05-24	Liquidation
Thomas Kuzhuvommannil Mathew	HALLIBURTON MANAGEMENT LIMITED	Director	2014-01-28	CURRENT	2002-05-28	Active
Thomas Kuzhuvommannil Mathew	TECHSOURCE RECRUITMENT LIMITED	Director	2014-01-28	CURRENT	2004-12-01	Liquidation
Thomas Kuzhuvommannil Mathew	PSL ENERGY SERVICES HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2005-05-24	Liquidation
Thomas Kuzhuvommannil Mathew	BUE SHIPS LIMITED	Director	2014-01-28	CURRENT	1980-10-31	Active
Thomas Kuzhuvommannil Mathew	BAROID CORPORATION	Director	2014-01-28	CURRENT	1982-06-02	Liquidation
Thomas Kuzhuvommannil Mathew	OSCR 60695 LIMITED	Director	2014-01-28	CURRENT	1994-12-16	Liquidation
Thomas Kuzhuvommannil Mathew	PETROLEUM ENGINEERING SERVICES LIMITED	Director	2014-01-28	CURRENT	1972-06-22	Liquidation
Thomas Kuzhuvommannil Mathew	HALLIBURTON ENERGY SERVICES LIMITED	Director	2014-01-28	CURRENT	2002-05-23	Liquidation
Thomas Kuzhuvommannil Mathew	MEDITERRANEAN ENERGY SERVICES LIMITED	Director	2014-01-28	CURRENT	2002-05-28	Active
Thomas Kuzhuvommannil Mathew	WLTD LIMITED	Director	2014-01-28	CURRENT	1924-03-22	Liquidation
Thomas Kuzhuvommannil Mathew	SUB SEA OFFSHORE LIMITED	Director	2014-01-28	CURRENT	1978-08-22	Active
Thomas Kuzhuvommannil Mathew	HALLIBURTON LIMITED	Director	2014-01-28	CURRENT	1970-04-30	Active
Thomas Kuzhuvommannil Mathew	SUB SEA OFFSHORE (HOLDINGS) LIMITED	Director	2014-01-28	CURRENT	1983-05-19	Liquidation
Thomas Kuzhuvommannil Mathew	BAROID LIMITED	Director	2014-01-28	CURRENT	1965-03-29	Liquidation

Related Directorships for Martin Robert White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Robert White	HALLIBURTON LANDMARK HOLDINGS UK LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
Martin Robert White	NEFTEX PETROLEUM CONSULTANTS LIMITED	Director	2017-12-11	CURRENT	2001-05-21	Active
Martin Robert White	WELLDYNAMICS INTERNATIONAL LIMITED	Director	2017-12-11	CURRENT	1993-06-25	Active
Martin Robert White	PETROLEUM MANUFACTURING SERVICES LIMITED	Director	2017-12-11	CURRENT	1988-06-23	Liquidation
Martin Robert White	HALLIBURTON ENERGY SERVICES LIMITED	Director	2017-12-11	CURRENT	2002-05-23	Liquidation
Martin Robert White	DARCY TECHNOLOGIES HOLDINGS LIMITED	Director	2017-12-11	CURRENT	2013-09-09	Liquidation
Martin Robert White	DARCY TECHNOLOGIES LIMITED	Director	2017-12-08	CURRENT	2010-02-06	Liquidation
Martin Robert White	HALLIBURTON GLOBAL HOLDINGS LIMITED	Director	2017-12-08	CURRENT	2013-11-28	Active
Martin Robert White	ROCKWATER LIMITED	Director	2017-12-08	CURRENT	1976-07-14	Liquidation
Martin Robert White	HALLIBURTON HOLDINGS (NO. 3)	Director	2017-12-08	CURRENT	2002-05-24	Liquidation
Martin Robert White	HALLIBURTON MANAGEMENT LIMITED	Director	2017-12-08	CURRENT	2002-05-28	Active
Martin Robert White	PSL ENERGY SERVICES LIMITED	Director	2017-12-08	CURRENT	2003-02-11	Active
Martin Robert White	RED SPIDER TECHNOLOGY LIMITED	Director	2017-12-08	CURRENT	2003-05-21	Liquidation
Martin Robert White	TECHSOURCE RECRUITMENT LIMITED	Director	2017-12-08	CURRENT	2004-12-01	Liquidation
Martin Robert White	PSL ENERGY SERVICES HOLDINGS LIMITED	Director	2017-12-08	CURRENT	2005-05-24	Liquidation
Martin Robert White	BUE SHIPS LIMITED	Director	2017-12-08	CURRENT	1980-10-31	Active
Martin Robert White	BAROID CORPORATION	Director	2017-12-08	CURRENT	1982-06-02	Liquidation
Martin Robert White	OSCR 60695 LIMITED	Director	2017-12-08	CURRENT	1994-12-16	Liquidation
Martin Robert White	PETROLEUM ENGINEERING SERVICES LIMITED	Director	2017-12-08	CURRENT	1972-06-22	Liquidation
Martin Robert White	MEDITERRANEAN ENERGY SERVICES LIMITED	Director	2017-12-08	CURRENT	2002-05-28	Active
Martin Robert White	PROTECH CENTREFORM INTERNATIONAL LIMITED	Director	2017-12-08	CURRENT	2003-07-03	Active
Martin Robert White	INTELLIGENT WELL CONTROLS LIMITED	Director	2017-12-08	CURRENT	2009-08-17	Liquidation
Martin Robert White	LANDMARK EAME, LTD.	Director	2017-12-08	CURRENT	1985-08-08	Active
Martin Robert White	WLTD LIMITED	Director	2017-12-08	CURRENT	1924-03-22	Liquidation
Martin Robert White	SUB SEA OFFSHORE LIMITED	Director	2017-12-08	CURRENT	1978-08-22	Active
Martin Robert White	HALLIBURTON MANUFACTURING AND SERVICES LIMITED	Director	2017-12-08	CURRENT	1958-09-18	Active
Martin Robert White	SUB SEA OFFSHORE (HOLDINGS) LIMITED	Director	2017-12-08	CURRENT	1983-05-19	Liquidation
Martin Robert White	PETRIS TECHNOLOGY, LTD.	Director	2017-12-08	CURRENT	2005-05-16	Liquidation
Martin Robert White	MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED	Director	2017-12-07	CURRENT	2006-09-04	Liquidation
Martin Robert White	MATRA PROPERTY LTD	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off