UKBizDB.co.uk

ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rockhopper Exploration (hydrocarbons) Limited. The company was founded 19 years ago and was given the registration number 05376027. The firm's registered office is in SALISBURY. You can find them at Warner House, 123 Castle Street, Salisbury, Wiltshire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED
Company Number:05376027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Warner House, 123 Castle Street, Salisbury, Wiltshire, England, SP1 3TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Secretary08 March 2011Active
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Director11 April 2005Active
Beech House, East Winterslow, Salisbury, SP5 1BG

Secretary11 April 2005Active
Flat 3, 68 Eaton Place, London, SW1X 8AT

Secretary25 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 2005Active
Hilltop Park, Devizes Road, Salisbury, SP3 4UF

Director11 April 2005Active
4th Floor, 5 Welbeck Street, London, England, W1G 9YQ

Director31 January 2014Active
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Director10 March 2014Active
1 Southwick Street, London, W2 2PR

Director25 February 2005Active

People with Significant Control

Rockhopper Exploration Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 5 Welbeck Street, London, England, W1G 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-14Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Address

Change registered office address company with date old address new address.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type full.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type full.

Download
2017-07-05Officers

Termination director company with name termination date.

Download
2017-04-26Officers

Change person director company with change date.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type full.

Download
2016-10-11Address

Change registered office address company with date old address new address.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Accounts

Accounts with accounts type full.

Download
2015-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-03-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.