Rockhopper Mediterranean Limited

05323487

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WARNER HOUSE, SALISBURY, SP1 3TB

Incorporated 04/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mrs Janette Lesley Davies

secretary · Since 11/08/2014

Mr Samuel John Moody

director · Since 11/08/2014

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr William Rees Perry

director · Since 16/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

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 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

charge

satisfied

SCULPTOR FINANCE (MD) IRELAND LIMITED (THE SECURITY AGENT), SCULPTOR FINANCE (ME) IRELAND LIMIT

Created 10/11/2011Registered 17/11/2011Satisfied 07/10/2015

charge

satisfied

BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 03/03/2008Registered 19/03/2008Satisfied 12/05/2011

charge

satisfied

MIZUHO INTERNATIONAL PLC, STARK INTERNATIONAL AND SHEPHERD INVESTMENTS INTERNATIONAL, LTD

Created 04/05/2005Registered 20/05/2005Satisfied 18/11/2005