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 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
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)
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 |