Warning: file_put_contents(c/e1479b07c2e18033611ad2faef6e3346.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Rockhopper Mediterranean Limited, SP1 3TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROCKHOPPER MEDITERRANEAN LIMITED

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

This company is commonly known as Rockhopper Mediterranean Limited. The company was founded 19 years ago and was given the registration number 05323487. 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 MEDITERRANEAN LIMITED
Company Number:05323487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

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

Secretary11 August 2014Active
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Director11 August 2014Active
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Director16 December 2023Active
46a Marine Parade, Cottesloe, Australia,

Secretary05 January 2005Active
44, Southampton Buildings, London, United Kingdom, WC2A 1AP

Corporate Secretary09 November 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary04 January 2005Active
4th Floor, 5, Welbeck Street, London, England, W1G 9YQ

Director11 August 2014Active
72 Oakwood Court, Abbotsbury Road, London, W14 8JF

Director12 June 2006Active
141/A Via Archimede, Rome, Italy,

Director12 July 2005Active
68, King William Street, London, EC4N 7DZ

Director13 October 2011Active
Furnace Lodge Killinghurst Lane, Haslemere, GU27 2EJ

Director05 January 2005Active
21, Sulivan Road, London, England, SW6 3DT

Director10 May 2011Active
Flat 4, 17 Bolton Gardens, London, SW5 0AJ

Director09 September 2005Active
1, Hackismattstrasse, 6078, Lungern, Switzerland,

Director10 May 2011Active
44, Southampton Buildings, London, England, WC2A 1AP

Director16 January 2012Active
44, Southampton Buildings, London, United Kingdom, WC2A 1AP

Director19 March 2012Active
Hilltop Park, Hilltop Park, Devizes Road, Salisbury, England, SP3 4UF

Director01 January 2013Active
Flat 19,, Priory Mansions Drayton Gardens, London, SW10 9RG

Director01 July 2009Active
23 Wyuna Rd, Caulfield North, Australia,

Director16 May 2005Active
Bracken House, One Friday Street, London, EC4M 9JA

Director09 March 2005Active
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Director11 August 2014Active
Via Monte Amiata 30 01037, Ronciglione, Italy,

Director17 September 2007Active
Via Salaria, 128, Roma, Italy, FOREIGN

Director09 October 2005Active
The Old School House, High Street, Streatley, England, RG8 9JD

Director10 May 2011Active
Hilltop Park, Hilltop Park, Devizes Road, Salisbury, England, SP3 4UF

Director11 October 2012Active
53 Old Coach Road East, Gidgegannup, Australia,

Director05 January 2005Active
46a Marine Parade, Cottesloe, Australia,

Director05 January 2005Active
44, Southampton Buildings, London, England, WC2A 1AP

Director16 January 2012Active
Bracken House, One Friday Street, London, EC4M 9JA

Director09 March 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director04 January 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director04 January 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.