Rockhopper Resources Limited

Active03010287 Private limited company
Incorporated
16 January 1995 (31 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Dormant
Region
South West
Address
Warner House
123 Castle Street
Salisbury
SP1 3TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
British
Born October 1976 (50)
Davies, Janette Lesley
Secretary · Appointed 8 March 2011
Director · Appointed 11 April 2005
British
Born February 1970 (56)
Officer history (8 former)
16 October 2024
Appointed Perry, William Rees as Director
31 January 2022
Resigned Macdonald, Stewart as Director
4 July 2017
Resigned Macaulay, Fiona Margaret as Director
10 March 2014
Appointed Macdonald, Stewart as Director
31 January 2014
Resigned Dixon Clarke, Peter John as Director
31 January 2014
Appointed Macaulay, Fiona Margaret as Director
8 March 2011
Resigned Dixon Clarke, Peter John as Secretary
8 March 2011
Appointed Davies, Janette Lesley as Secretary
11 April 2005
Appointed Dixon Clarke, Peter John as Secretary
11 April 2005
Appointed Moody, Samuel John as Director
11 April 2005
Resigned Visick, Richard Faras as Director
11 April 2005
Resigned Visick, Jason Frederick as Secretary
29 December 2004
Appointed Dixon Clarke, Peter John as Director
28 November 1998
Appointed Visick, Richard Faras as Director
26 February 1996
Appointed Visick, Jason Frederick as Secretary
26 February 1996
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
26 February 1996
Resigned S C F (UK) Limited as Corporate Nominee Director
16 January 1995
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
16 January 1995
Appointed S C F (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05250250

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Desire Petroleum Limited Has significant influence or control
Rockhopper Civita Limited Has significant influence or control
Rockhopper Exploration (Oil) Limited Owns 75–100% of shares
Rockhopper Mediterranean Limited Owns 75–100% of shares
Rockhopper Croatia Limited Owns 75–100% of shares
Rockhopper Resources Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates16 January 2026
4 December 2025Satisfaction of a charge in full
6 October 2025Accounts for a dormant company31 December 2024
26 May 2025Change of details for a person with significant control
7 February 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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