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Rockhopper Mediterranean Limited

05323487

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 04/01/2005

Previously known as

Rockhopper Mediterranean Plc · until 12/06/2015
Mediterranean Oil & Gas Plc. · until 12/06/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

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

Mr William Rees Perry

director · Since 16/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Janette Lesley Davies

secretary · Since 11/08/2014

Samuel John Moody

director · Since 11/08/2014

British · England · Age 56

William Rees Perry

director · Since 16/12/2023

British · England · Age 49

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 05/01/2005

Sdg Registrars Limited

corporate nominee director · Resigned 05/01/2005

Sdg Secretaries Limited

corporate nominee director · Resigned 05/01/2005

Suresh Withana

director · Resigned 09/09/2005

Roger Lloyd

director · Resigned 09/09/2005

Simon Trevisan

director · Resigned 09/11/2005

Simon Trevisan

secretary · Resigned 09/11/2005

Patrick Collins

director · Resigned 05/04/2006

David Anthony Lenigas

director · Resigned 29/02/2008

Giovanni Catalano

director · Resigned 08/07/2008

Anthony Augustine Trevisan

director · Resigned 06/10/2009

Peter Richard Clutterbuck

director · Resigned 10/05/2011

Andrew Liam Cochran

director · Resigned 31/10/2011

Michael Fritz Herbert Bonte-Friedheim

director · Resigned 11/11/2011

Miles Saumarez Donnelly

director · Resigned 26/06/2012

Salvatore Russo

director · Resigned 11/10/2012

Michael Denys Seymour

director · Resigned 11/10/2012

Stephen Matthew Clarke

director · Resigned 08/01/2014

Jacob Shields Ulrich Jr

director · Resigned 08/01/2014

Emcee Nominees Limited

corporate secretary · Resigned 11/08/2014

Sergio Morandi

director · Resigned 11/08/2014

Christopher David Kelsall

director · Resigned 11/08/2014

Keith Nicholas Henry

director · Resigned 11/08/2014

William George Higgs

director · Resigned 11/08/2014

Enrico Testa

director · Resigned 11/08/2014

Peter Mcintosh Jackson

director · Resigned 11/08/2014

Fiona Margaret Barkham

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 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