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Rockhopper Resources Limited

03010287

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Warner House, 123 Castle Street, Salisbury, SP1 3TB
Incorporated 16/01/1995

Previously known as

Crude Oil And Gas Ltd · until 05/01/2005
Hemingway Management Limited · until 11/11/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Samuel John Moody

director · Since 11/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mrs Janette Lesley Davies

secretary · Since 08/03/2011

Mr William Rees Perry

director · Since 16/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Samuel John Moody

director · Since 11/04/2005

British · United Kingdom · Age 56

Janette Lesley Davies

secretary · Since 08/03/2011

William Rees Perry

director · Since 16/10/2024

British · England · Age 49

Former

Scf Secretaries Limited Liability Company

corporate nominee secretary · Resigned 26/02/1996

S C F (Uk) Limited

corporate nominee director · Resigned 26/02/1996

Jason Frederick Visick

secretary · Resigned 11/04/2005

Richard Faras Visick

director · Resigned 11/04/2005

Peter John Dixon Clarke

secretary · Resigned 08/03/2011

Peter John Dixon Clarke

director · Resigned 31/01/2014

Fiona Margaret Macaulay

director · Resigned 04/07/2017

Stewart Macdonald

director · Resigned 31/01/2022

Persons with Significant Control

Rockhopper Exploration Plc

75–100% shares
75–100% votes
Appoint directors

Warner House, 123 Castle Street, Salisbury, SP1 3TB

Reg: 05250250 · England And Wales Company Registry · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

FALKLAND ISLANDS GOVERNMENT

Created 08/04/2015Registered 21/04/2015Satisfied 04/12/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Warner House
2026-07-12

WARNER HOUSE

post townSalisbury
2026-07-12

SALISBURY