ROCKHOPPER MEDITERRANEAN LIMITED - SALISBURY


Company Profile Company Filings

Overview

ROCKHOPPER MEDITERRANEAN LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
ROCKHOPPER MEDITERRANEAN LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05323487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROCKHOPPER MEDITERRANEAN LIMITED - SALISBURY

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
SALISBURY
WILTSHIRE
SP1 3TB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROCKHOPPER MEDITERRANEAN PLC (until 12/06/2015)
MEDITERRANEAN OIL & GAS PLC. (until 12/06/2015)
JIVESTONE PLC (until 17/01/2005)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANETTE LESLEY DAVIES Secretary 2014-08-11 CURRENT
WILLIAM REES PERRY Oct 1976 British Director 2023-12-16 CURRENT
MR SAMUEL JOHN MOODY Feb 1970 British Director 2014-08-11 CURRENT
ANTHONY AUGUSTINE TREVISAN Jun 1941 British Director 2005-01-05 UNTIL 2009-10-06 RESIGNED
ROGER LLOYD Feb 1966 British Director 2005-03-09 UNTIL 2005-09-09 RESIGNED
MR STEWART MACDONALD Feb 1981 British Director 2014-08-11 UNTIL 2022-01-31 RESIGNED
SERGIO MORANDI Jun 1955 Italian Director 2007-09-17 UNTIL 2014-08-11 RESIGNED
MR MICHAEL DENYS SEYMOUR Sep 1941 British Director 2011-05-10 UNTIL 2012-10-11 RESIGNED
MR ENRICO TESTA Jan 1952 Italian Director 2012-10-11 UNTIL 2014-08-11 RESIGNED
MR PETER MCINTOSH JACKSON May 1955 British Director 2013-01-01 UNTIL 2014-08-11 RESIGNED
MR SIMON TREVISAN Oct 1967 British Director 2005-01-05 UNTIL 2005-11-09 RESIGNED
MR CHRISTOPHER DAVID KELSALL Mar 1967 Australian Director 2009-07-01 UNTIL 2014-08-11 RESIGNED
JACOB SHIELDS ULRICH JR Feb 1953 American Director 2012-01-16 UNTIL 2014-01-08 RESIGNED
SURESH WITHANA Oct 1971 Australian Director 2005-03-09 UNTIL 2005-09-09 RESIGNED
MR SIMON TREVISAN Oct 1967 British Secretary 2005-01-05 UNTIL 2005-11-09 RESIGNED
SALVATORE RUSSO Mar 1939 Italian Director 2005-10-09 UNTIL 2012-10-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Director 2005-01-04 UNTIL 2005-01-05 RESIGNED
MR DAVID ANTHONY LENIGAS May 1961 Australian Director 2005-05-16 UNTIL 2008-02-29 RESIGNED
EMCEE NOMINEES LIMITED Corporate Secretary 2005-11-09 UNTIL 2014-08-11 RESIGNED
DR WILLIAM GEORGE HIGGS Jul 1964 British Director 2012-03-19 UNTIL 2014-08-11 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2012-01-16 UNTIL 2014-08-11 RESIGNED
MR MILES SUAMAREZ DONNELLY Aug 1949 British Director 2011-05-10 UNTIL 2012-06-26 RESIGNED
PATRICK COLLINS Mar 1966 Usa Director 2005-09-09 UNTIL 2006-04-05 RESIGNED
MR ANDREW LIAM COCHRAN Oct 1969 United States Director 2011-05-10 UNTIL 2011-10-31 RESIGNED
MR PETER RICHARD CLUTTERBUCK Sep 1949 British,American Director 2005-01-05 UNTIL 2011-05-10 RESIGNED
MR STEPHEN MATTHEW CLARKE Mar 1963 British Director 2011-10-13 UNTIL 2014-01-08 RESIGNED
GIOVANNI CATALANO Mar 1953 Italian/Australian Director 2005-07-12 UNTIL 2008-07-08 RESIGNED
MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM Nov 1966 German Director 2006-06-12 UNTIL 2011-11-11 RESIGNED
MRS FIONA MARGARET BARKHAM May 1963 British Director 2014-08-11 UNTIL 2017-07-04 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-04 UNTIL 2005-01-05 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-01-04 UNTIL 2005-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockhopper Exploration Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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