Desire Petroleum Limited

Active03168611 Private limited company
Incorporated
6 March 1996 (30 years)
Industry
Extraction of crude petroleum (06100)
Owned by
Falkland Oil and Gas Limited
Accounts type
Total exemption full
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
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 1 March 2016
Director · Appointed 18 January 2016
British
Born February 1970 (56)
Officer history (27 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
1 March 2016
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 March 2016
Appointed Davies, Janette Lesley as Secretary
18 January 2016
Appointed Moody, Samuel John as Director
18 January 2016
Appointed Macaulay, Fiona Margaret as Director
18 January 2016
Appointed Macdonald, Stewart as Director
18 January 2016
Resigned Bushell, Timothy Paul as Director
18 January 2016
Resigned Jones, Timothy Stephen as Director
1 October 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 October 2015
Resigned Bierer, Serina Vera Emanuela as Secretary
30 April 2015
Resigned Phipps, Stephen Lawrey as Director
6 December 2013
Appointed Phipps, Stephen Lawrey as Director
6 December 2013
Appointed Bierer, Serina Vera Emanuela as Secretary
5 December 2013
Resigned Phipps, Stephen Lawrey as Director
5 December 2013
Appointed Jones, Timothy Stephen as Director
5 December 2013
Resigned Windham, Andrew Guy as Director
5 December 2013
Resigned Thomson, Graeme as Director
5 December 2013
Resigned Wisniewski, Edward Anthony as Director
5 December 2013
Resigned Black, Kenneth Thomas as Director
5 December 2013
Resigned Duncan, Ian Gordon, Dr as Director
5 December 2013
Appointed Bushell, Timothy Paul as Director
5 December 2013
Resigned Neve, Anna Ruth as Secretary
5 December 2013
Resigned Lyons, Robert as Director
17 September 2012
Resigned Neve, Anna Ruth as Director
15 July 2011
Appointed Thomson, Graeme as Director
22 March 2011
Appointed Black, Kenneth Thomas as Director
4 February 2009
Resigned Clifton, Darwin Lewis as Director
9 July 2008
Appointed Neve, Anna Ruth as Director
30 April 2008
Resigned Phipps, Colin Barry, Dr as Director
14 January 2008
Appointed Lyons, Robert as Director
13 June 2005
Appointed Wisniewski, Edward Anthony as Director
24 May 2005
Resigned Forrest, Walter Ian Logan as Director
24 May 2005
Resigned Martin, Alan John, Dr as Director
24 May 2005
Resigned Quick, David Huw, Dr as Director
1 May 2005
Appointed Clifton, Darwin Lewis as Director
1 May 2005
Appointed Windham, Andrew Guy as Director
10 November 1999
Appointed Forrest, Walter Ian Logan as Director
10 November 1999
Appointed Quick, David Huw, Dr as Director
10 November 1999
Resigned Hunt, Rex Masterman, Sir as Director
10 November 1999
Resigned Clifton, Darwin Lewis as Director
27 March 1998
Appointed Duncan, Ian Gordon, Dr as Director
9 December 1997
Resigned Harford, Dawn Alison as Secretary
9 December 1997
Appointed Neve, Anna Ruth as Secretary
17 April 1997
Appointed Martin, Alan John, Dr as Director
23 July 1996
Appointed Hunt, Rex Masterman, Sir as Director
22 May 1996
Appointed Clifton, Darwin Lewis as Director
3 May 1996
Appointed Phipps, Colin Barry, Dr as Director
3 May 1996
Appointed Phipps, Stephen Lawrey as Director
3 May 1996
Appointed Harford, Dawn Alison as Secretary
3 May 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
3 May 1996
Resigned Oval Nominees Limited as Corporate Nominee Director
3 May 1996
Resigned Ovalsec Limited as Corporate Nominee Director
6 March 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 March 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
6 March 1996
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 2 active

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

Falkland Oil and Gas Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12913
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 5250250

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Desire Petroleum Limited This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates6 March 2026
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
16 December 2025Registration of a charge
4 December 2025Satisfaction of a charge in full
Show all recent filings

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