Rockhopper Mediterranean Limited

Active05323487 Private limited company
Incorporated
4 January 2005 (21 years)
Previously known as
Rockhopper Mediterranean PLC (until 12 June 2015)
Mediterranean Oil & Gas Plc. (until 12 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
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
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2023
British
Born October 1976 (50)
Davies, Janette Lesley
Secretary · Appointed 11 August 2014
Director · Appointed 11 August 2014
British
Born February 1970 (56)
Officer history (28 former)
16 December 2023
Appointed Perry, William Rees as Director
31 January 2022
Resigned Macdonald, Stewart as Director
4 July 2017
Resigned Barkham, Fiona Margaret as Director
11 August 2014
Resigned Henry, Keith Nicholas as Director
11 August 2014
Resigned Morandi, Sergio as Director
11 August 2014
Appointed Macdonald, Stewart as Director
11 August 2014
Appointed Moody, Samuel John as Director
11 August 2014
Resigned Emcee Nominees Limited as Corporate Secretary
11 August 2014
Resigned Jackson, Peter Mcintosh as Director
11 August 2014
Appointed Davies, Janette Lesley as Secretary
11 August 2014
Resigned Testa, Enrico as Director
11 August 2014
Resigned Kelsall, Christopher David as Director
11 August 2014
Resigned Higgs, William George as Director
11 August 2014
Appointed Barkham, Fiona Margaret as Director
8 January 2014
Resigned Ulrich Jr, Jacob Shields as Director
8 January 2014
Resigned Clarke, Stephen Matthew as Director
1 January 2013
Appointed Jackson, Peter Mcintosh as Director
11 October 2012
Appointed Testa, Enrico as Director
11 October 2012
Resigned Russo, Salvatore as Director
11 October 2012
Resigned Seymour, Michael Denys as Director
26 June 2012
Resigned Donnelly, Miles Saumarez as Director
19 March 2012
Appointed Higgs, William George as Director
16 January 2012
Appointed Henry, Keith Nicholas as Director
16 January 2012
Appointed Ulrich Jr, Jacob Shields as Director
11 November 2011
Resigned Bonte-Friedheim, Michael Fritz Herbert as Director
31 October 2011
Resigned Cochran, Andrew Liam as Director
13 October 2011
Appointed Clarke, Stephen Matthew as Director
10 May 2011
Appointed Cochran, Andrew Liam as Director
10 May 2011
Resigned Clutterbuck, Peter Richard as Director
10 May 2011
Appointed Seymour, Michael Denys as Director
10 May 2011
Appointed Donnelly, Miles Saumarez as Director
6 October 2009
Resigned Trevisan, Anthony Augustine as Director
1 July 2009
Appointed Kelsall, Christopher David as Director
8 July 2008
Resigned Catalano, Giovanni as Director
29 February 2008
Resigned Lenigas, David Anthony as Director
17 September 2007
Appointed Morandi, Sergio as Director
12 June 2006
Appointed Bonte-Friedheim, Michael Fritz Herbert as Director
5 April 2006
Resigned Collins, Patrick as Director
9 November 2005
Resigned Trevisan, Simon as Director
9 November 2005
Appointed Emcee Nominees Limited as Corporate Secretary
9 November 2005
Resigned Trevisan, Simon as Secretary
9 October 2005
Appointed Russo, Salvatore as Director
9 September 2005
Appointed Collins, Patrick as Director
9 September 2005
Resigned Lloyd, Roger as Director
9 September 2005
Resigned Withana, Suresh as Director
12 July 2005
Appointed Catalano, Giovanni as Director
16 May 2005
Appointed Lenigas, David Anthony as Director
9 March 2005
Appointed Lloyd, Roger as Director
9 March 2005
Appointed Withana, Suresh as Director
5 January 2005
Appointed Trevisan, Simon as Director
5 January 2005
Appointed Trevisan, Anthony Augustine as Director
5 January 2005
Appointed Trevisan, Simon as Secretary
5 January 2005
Appointed Clutterbuck, Peter Richard as Director
5 January 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 January 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 January 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Director
4 January 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 January 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 January 2005
Appointed Sdg Secretaries 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

Other holdings 1

Companies where Rockhopper Mediterranean Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 This company 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
14 January 2026Confirmation statement with no updates4 January 2026
4 December 2025Satisfaction of a charge in full
6 October 2025Total exemption full accounts31 December 2024
26 May 2025Change of details for a person with significant control
7 February 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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