Rockhopper Exploration PLC

Active05250250 Public limited company
Incorporated
5 October 2004 (22 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Group
Region
South West
Address
Warner House
123 Castle Street
Salisbury
SP1 3TB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Mashraki, Barak
Director · Appointed 30 June 2026
Israeli
Born January 1973 (53)
Director · Appointed 30 June 2026
British
Born October 1976 (50)
Director · Appointed 19 January 2026
British
Born December 1965 (60)
Director · Appointed 1 October 2023
British
Born March 1965 (61)
Director · Appointed 1 October 2023
British
Born April 1968 (58)
Davies, Janette Lesley
Secretary · Appointed 8 March 2011
Director · Appointed 21 February 2005
British
Born February 1970 (56)
Officer history (20 former)
30 June 2026
Resigned Baker, Alison Claire as Director
30 June 2026
Appointed Perry, William Rees as Director
30 June 2026
Appointed Mashraki, Barak as Director
19 January 2026
Appointed Slape, Richard as Director
1 October 2023
Appointed Mayland, Paul Joseph as Director
1 October 2023
Resigned Summers, Arthur John, Dr as Director
1 October 2023
Appointed Thomson, Simon John as Director
1 October 2023
Resigned Lough, Keith Geddes as Director
31 January 2022
Resigned Macdonald, Stewart as Director
30 April 2020
Resigned Bushell, Timothy Paul as Director
15 May 2019
Resigned Mcmanus, David as Director
18 September 2018
Appointed Baker, Alison Claire as Director
18 May 2018
Resigned Martin, John Edward as Director
4 July 2017
Resigned Macaulay, Fiona Margaret as Director
31 December 2016
Resigned Peters, Robert John as Director
17 May 2016
18 January 2016
Appointed Bushell, Timothy Paul as Director
18 January 2016
Appointed Martin, John Edward as Director
31 March 2014
Resigned Walton, Christopher John as Director
31 March 2014
Resigned Crowle, Kevin John as Director
10 March 2014
Appointed Macdonald, Stewart as Director
1 February 2014
Appointed Summers, Arthur John, Dr as Director
31 January 2014
Resigned Dixon Clarke, Peter John as Director
14 January 2014
Appointed Lough, Keith Geddes as Director
15 March 2013
Appointed Macaulay, Fiona Margaret as Director
22 January 2013
Resigned Bodecott, David as Director
8 March 2011
Appointed Davies, Janette Lesley as Secretary
8 March 2011
Resigned Dixon Clarke, Peter John as Secretary
30 September 2010
Appointed Mcmanus, David as Director
30 September 2010
Appointed Peters, Robert John as Director
22 February 2010
Resigned Visick, Richard Faras as Director
1 April 2007
Appointed Bodecott, David as Director
30 January 2007
Resigned Williams, Keith as Director
9 June 2005
Appointed Walton, Christopher John as Director
9 June 2005
Appointed Crowle, Kevin John as Director
4 April 2005
Appointed Williams, Keith as Director
1 March 2005
Appointed Dixon Clarke, Peter John as Secretary
28 February 2005
Resigned Visick, Jay Frederick as Secretary
21 February 2005
21 February 2005
Appointed Moody, Samuel John as Director
29 December 2004
Appointed Dixon Clarke, Peter John as Director
5 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
5 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
5 October 2004
Appointed Visick, Jay Frederick as Secretary
5 October 2004
Appointed Visick, Richard Faras as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Rockhopper Exploration PLC This company
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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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