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Rockhopper Civita Limited

03942212

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 08/03/2000

Previously known as

Medoilgas Civita Limited · until 20/10/2014
Jkx Italia Limited · until 28/02/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Samuel John Moody

director · Since 11/08/2014

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Janette Lesley Davies

secretary · Since 11/08/2014

Janette Lesley Davies

secretary · Since 11/08/2014

Samuel John Moody

director · Since 11/08/2014

British · England · Age 56

Former

Robert Dall

director · Resigned 27/06/2007

Bruce James Burrows

secretary · Resigned 27/02/2008

Bruce James Burrows

director · Resigned 27/02/2008

Paul Davies

director · Resigned 27/02/2008

Sue Jane Rivett

secretary · Resigned 27/02/2008

Fabio Bortolotti

secretary · Resigned 31/12/2008

Anthony Augustine Trevisan

director · Resigned 06/10/2009

Michael Fritz Herbert Bonte-Friedheim

director · Resigned 11/11/2011

Enrico Testa

director · Resigned 31/10/2012

Emcee Nominees Limited

corporate secretary · Resigned 11/08/2014

Christopher David Kelsall

director · Resigned 11/08/2014

William George Higgs

director · Resigned 11/08/2014

Sergio Morandi

director · Resigned 30/11/2016

Fiona Margaret Barkham

director · Resigned 04/07/2017

Stewart Macdonald

director · Resigned 31/01/2022

Persons with Significant Control

Rockhopper Exploration Plc

Significant control

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

Reg: 05250250 · Companies House · Public Limited Company

Notified 06/04/2016

Rockhopper Mediterranean Limited

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

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

Reg: 05323487 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

FALKLAND ISLANDS GOVERNMENT

Created 20/09/2016Registered 22/09/2016Satisfied 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