ROCKHOPPER RESOURCES LIMITED
Overview
| Company Name | ROCKHOPPER RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03010287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKHOPPER RESOURCES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ROCKHOPPER RESOURCES LIMITED located?
| Registered Office Address | Warner House 123 Castle Street SP1 3TB Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKHOPPER RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUDE OIL AND GAS LTD | Nov 11, 2004 | Nov 11, 2004 |
| HEMINGWAY MANAGEMENT LIMITED | Jan 16, 1995 | Jan 16, 1995 |
What are the latest accounts for ROCKHOPPER RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROCKHOPPER RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for ROCKHOPPER RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Rees Perry as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Stewart Macdonald as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from 4th Floor 5 Welbeck Street London W1G 9YQ England to Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on Sep 15, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Termination of appointment of Fiona Margaret Macaulay as a director on Jul 04, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stewart Macdonald on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Registered office address changed from Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 4th Floor 5 Welbeck Street London W1G 9YQ on Oct 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROCKHOPPER RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Janette Lesley | Secretary | 123 Castle Street SP1 3TB Salisbury Warner House Wiltshire England | 158736230001 | |||||||
| MOODY, Samuel John | Director | 123 Castle Street SP1 3TB Salisbury Warner House Wiltshire England | United Kingdom | British | Director | 96344990001 | ||||
| PERRY, William Rees | Director | 123 Castle Street SP1 3TB Salisbury Warner House Wiltshire England | England | British | Chartered Accountant | 317598550001 | ||||
| DIXON CLARKE, Peter John | Secretary | Beech House East Winterslow SP5 1BG Salisbury Wiltshire | British | Accountant | 102380840005 | |||||
| VISICK, Jason Frederick | Secretary | Flats 2 & 3 68 Eaton Place SW1X 8AT London | British | 63039850001 | ||||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
| DIXON CLARKE, Peter John | Director | Hilltop Park Devizes Road SP3 4UF Salisbury Wiltshire | United Kingdom | British | Accountant | 102380840005 | ||||
| MACAULAY, Fiona Margaret | Director | 5 Welbeck Street W1G 9YQ London 4th Floor England | England | British | Director | 260212860001 | ||||
| MACDONALD, Stewart | Director | 123 Castle Street SP1 3TB Salisbury Warner House Wiltshire England | England | British | Chief Financial Officer | 186263430002 | ||||
| VISICK, Richard Faras | Director | 1 Hyde Park Place W2 2LH London | British | Solicitor | 51263940005 | |||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
Who are the persons with significant control of ROCKHOPPER RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockhopper Exploration Plc | Apr 06, 2016 | 5 Welbeck Street W1G 9YQ London 4th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0