Rockhopper Exploration (Hydrocarbons) Limited

Active05376027 Private limited company
Incorporated
25 February 2005 (21 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
2
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 (7 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
Appointed Dixon Clarke, Peter John as Director
11 April 2005
Resigned Visick, Jason Frederick as Secretary
11 April 2005
Resigned Visick, Richard Faras as Director
25 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2005
Appointed Visick, Jason Frederick as Secretary
25 February 2005
Appointed Visick, Richard Faras as 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 (Hydrocarbons) Limited This company Owns 75–100% of shares
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 81

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates19 February 2026
6 February 2026Registration of a charge
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
Show all 81 filings

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