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Rockhopper Exploration Plc

05250250

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Warner House, 123 Castle Street, Salisbury, SP1 3TB
Incorporated 05/10/2004

Previously known as

Rockhopper Exploration Limited · until 04/03/2005
Crude Ltd · until 05/01/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Samuel John Moody

director · Since 21/02/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mrs Janette Lesley Davies

secretary · Since 08/03/2011

Mr Paul Joseph Mayland

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr Simon John Thomson

director · Since 01/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Richard Slape

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr William Rees Perry

director · Since 30/06/2026

BRITISH · ENGLAND · Age 49

Barak Mashraki

director · Since 30/06/2026

ISRAELI · ISRAEL · Age 53

Samuel John Moody

director · Since 21/02/2005

British · United Kingdom · Age 56

Janette Lesley Davies

secretary · Since 08/03/2011

Paul Joseph Mayland

director · Since 01/10/2023

British · United Kingdom · Age 58

Simon John Thomson

director · Since 01/10/2023

British · Scotland · Age 61

Richard Slape

director · Since 19/01/2026

British · United Kingdom · Age 60

Barak Mashraki

director · Since 30/06/2026

Israeli · Israel · Age 53

William Rees Perry

director · Since 30/06/2026

British · England · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 05/10/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/10/2004

Jay Frederick Visick

secretary · Resigned 28/02/2005

Keith Williams

director · Resigned 30/01/2007

Richard Faras Visick

director · Resigned 22/02/2010

Peter John Dixon Clarke

secretary · Resigned 08/03/2011

David Bodecott

director · Resigned 22/01/2013

Peter John Dixon Clarke

director · Resigned 31/01/2014

Christopher John Walton

director · Resigned 31/03/2014

Kevin John Crowle

director · Resigned 31/03/2014

Pierre Jean Marie Henri Jungels

director · Resigned 17/05/2016

Robert John Peters

director · Resigned 31/12/2016

Fiona Margaret Macaulay

director · Resigned 04/07/2017

John Edward Martin

director · Resigned 18/05/2018

David Mcmanus

director · Resigned 15/05/2019

Timothy Paul Bushell

director · Resigned 30/04/2020

Stewart Macdonald

director · Resigned 31/01/2022

Keith Geddes Lough

director · Resigned 01/10/2023

Arthur John Summers

director · Resigned 01/10/2023

Alison Claire Baker

director · Resigned 30/06/2026

Alison Claire Baker

director · Resigned 30/06/2026

Charges1 outstanding

Charge
outstanding

MACQUARIE BANK LIMITED

Created 09/12/2025Registered 16/12/2025
Charge
satisfied

FALKLAND ISLANDS GOVERNMENT

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

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line1Warner House
2026-07-12

WARNER HOUSE

post townSalisbury
2026-07-12

SALISBURY