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Rockhopper Exploration (oil) Limited SALISBURY

Rockhopper Exploration (oil) started in year 2005 as Private Limited Company with registration number 05357356. The Rockhopper Exploration (oil) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Salisbury at Warner House. Postal code: SP1 3TB. Since 2005-02-23 Rockhopper Exploration (oil) Limited is no longer carrying the name Rockhooper Exploration (oil).

There is a single director in the company at the moment - Samuel M., appointed on 11 April 2005. In addition, a secretary was appointed - Janette D., appointed on 8 March 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rockhopper Exploration (oil) Limited Address / Contact

Office Address Warner House
Office Address2 123 Castle Street
Town Salisbury
Post code SP1 3TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05357356
Date of Incorporation Tue, 8th Feb 2005
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Janette D.

Position: Secretary

Appointed: 08 March 2011

Samuel M.

Position: Director

Appointed: 11 April 2005

Stewart M.

Position: Director

Appointed: 10 March 2014

Resigned: 31 January 2022

Fiona M.

Position: Director

Appointed: 31 January 2014

Resigned: 04 July 2017

Peter D.

Position: Director

Appointed: 11 April 2005

Resigned: 31 January 2014

Peter D.

Position: Secretary

Appointed: 11 April 2005

Resigned: 08 March 2011

Jason V.

Position: Secretary

Appointed: 08 February 2005

Resigned: 11 April 2005

Richard V.

Position: Director

Appointed: 08 February 2005

Resigned: 11 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2005

Resigned: 08 February 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Rockhopper Exploration Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rockhopper Exploration Plc

4th Floor 5 Welbeck Street, London, W1G 9YQ, England

Legal authority English
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 05250250
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rockhooper Exploration (oil) February 23, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 13th, October 2023 		Free Download (8 pages)

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