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Home > England & Wales Companies > ROCKHOPPER EXPLORATION PLC
Company Information for

ROCKHOPPER EXPLORATION PLC

WARNER HOUSE, 123 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TB,
Company Registration Number
05250250
Public Limited Company
Active

Company Overview

About Rockhopper Exploration Plc
ROCKHOPPER EXPLORATION PLC was founded on 2004-10-05 and has its registered office in Salisbury. The organisation's status is listed as "Active". Rockhopper Exploration Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROCKHOPPER EXPLORATION PLC
 
Legal Registered Office
WARNER HOUSE
123 CASTLE STREET
SALISBURY
WILTSHIRE
SP1 3TB
Other companies in SP3
 
Previous Names
CRUDE LTD05/01/2005
Filing Information
Company Number 05250250
Company ID Number 05250250
Date formed 2004-10-05
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB864445307  
Last Datalog update: 2023-11-06 10:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKHOPPER EXPLORATION PLC
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Companies with same name ROCKHOPPER EXPLORATION PLC
The following companies were found which have the same name as ROCKHOPPER EXPLORATION PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED WARNER HOUSE 123 CASTLE STREET SALISBURY WILTSHIRE SP1 3TB Active Company formed on the 2005-02-25
ROCKHOPPER EXPLORATION (OIL) LIMITED WARNER HOUSE 123 CASTLE STREET SALISBURY WILTSHIRE SP1 3TB Active Company formed on the 2005-02-08
ROCKHOPPER EXPLORATION (PETROCHEMICALS) LIMITED WARNER HOUSE 123 CASTLE STREET SALISBURY WILTSHIRE SP1 3TB Active Company formed on the 2005-02-10

Company Officers of ROCKHOPPER EXPLORATION PLC

Current Directors
Officer Role Date Appointed
JANETTE LESLEY DAVIES
 Company Secretary 2011-03-08
TIMOTHY PAUL BUSHELL
 Director 2016-01-18
KEITH GEDDES LOUGH
 Director 2014-01-14
STEWART MACDONALD
 Director 2014-03-10
DAVID MCMANUS
 Director 2010-09-30
SAMUEL JOHN MOODY
 Director 2005-02-21
ARTHUR JOHN SUMMERS
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD MARTIN
 Director 2016-01-18 2018-05-18
FIONA MARGARET MACAULAY
 Director 2013-03-15 2017-07-04
ROBERT JOHN PETERS
 Director 2010-09-30 2016-12-31
PIERRE JEAN MARIE HENRI JUNGELS
 Director 2005-02-21 2016-05-17
KEVIN JOHN CROWLE
 Director 2005-06-09 2014-03-31
CHRISTOPHER JOHN WALTON
 Director 2005-06-09 2014-03-31
PETER JOHN DIXON CLARKE
 Director 2004-12-29 2014-01-31
DAVID BODECOTT
 Director 2007-04-01 2013-01-22
PETER JOHN DIXON CLARKE
 Company Secretary 2005-03-01 2011-03-08
RICHARD FARAS VISICK
 Director 2004-10-05 2010-02-22
KEITH WILLIAMS
 Director 2005-04-04 2007-01-30
JAY FREDERICK VISICK
 Company Secretary 2004-10-05 2005-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-05 2004-10-05
INSTANT COMPANIES LIMITED
 Nominated Director 2004-10-05 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL BUSHELL REDROCK ENERGY LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
KEITH GEDDES LOUGH RSI GEOSCIENCE LIMITED Director 2016-10-27 CURRENT 2016-10-27 Liquidation
KEITH GEDDES LOUGH CAPRICORN ENERGY PLC Director 2015-05-14 CURRENT 2002-01-07 Active
KEITH GEDDES LOUGH MAXWELL ENERGY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-09-25
KEITH GEDDES LOUGH LOUGHSIDE CONSULTING LTD Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2015-12-15
KEITH GEDDES LOUGH BONDCO 921 REALISATIONS PLC Director 2004-08-11 CURRENT 2001-11-28 Dissolved 2017-04-04
STEWART MACDONALD DESIRE PETROLEUM LIMITED Director 2016-01-18 CURRENT 1996-03-06 Active
STEWART MACDONALD ROCKHOPPER CROATIA LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
STEWART MACDONALD ROCKHOPPER CIVITA LIMITED Director 2014-08-11 CURRENT 2000-03-08 Active
STEWART MACDONALD ROCKHOPPER MEDITERRANEAN LIMITED Director 2014-08-11 CURRENT 2005-01-04 Active
STEWART MACDONALD ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED Director 2014-03-10 CURRENT 2005-02-25 Active
STEWART MACDONALD ROCKHOPPER EXPLORATION (PETROCHEMICALS) LIMITED Director 2014-03-10 CURRENT 2005-02-10 Active
STEWART MACDONALD ROCKHOPPER RESOURCES LIMITED Director 2014-03-10 CURRENT 1995-01-16 Active
STEWART MACDONALD ROCKHOPPER EXPLORATION (OIL) LIMITED Director 2014-03-10 CURRENT 2005-02-08 Active
DAVID MCMANUS NEO ENERGY UPSTREAM UK LIMITED Director 2018-05-16 CURRENT 2005-02-11 Active
DAVID MCMANUS D MCMANUS CONSULTING LIMITED Director 2014-08-17 CURRENT 2012-08-13 Dissolved 2015-12-22
DAVID MCMANUS COSTAIN GROUP PLC Director 2014-05-12 CURRENT 1978-10-12 Active
DAVID MCMANUS PIONEER NATURAL RESOURCES UK LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-03-10
SAMUEL JOHN MOODY ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED Director 2005-04-11 CURRENT 2005-02-25 Active
SAMUEL JOHN MOODY ROCKHOPPER EXPLORATION (PETROCHEMICALS) LIMITED Director 2005-04-11 CURRENT 2005-02-10 Active
SAMUEL JOHN MOODY ROCKHOPPER RESOURCES LIMITED Director 2005-04-11 CURRENT 1995-01-16 Active
SAMUEL JOHN MOODY ROCKHOPPER EXPLORATION (OIL) LIMITED Director 2005-04-11 CURRENT 2005-02-08 Active
SAMUEL JOHN MOODY BENNETT HARRISON LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2015-08-11
ARTHUR JOHN SUMMERS A J SUMMERS LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0328/12/23 STATEMENT OF CAPITAL GBP 6202294.36
2023-12-1414/12/23 STATEMENT OF CAPITAL GBP 5959855.91
2023-12-1107/12/23 STATEMENT OF CAPITAL GBP 5955594.89
2023-12-0130/11/23 STATEMENT OF CAPITAL GBP 5955230.49
2023-11-2316/11/23 STATEMENT OF CAPITAL GBP 5946448.72
2023-11-2323/11/23 STATEMENT OF CAPITAL GBP 5953019.54
2023-10-19CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-1919/10/23 STATEMENT OF CAPITAL GBP 5925464.1
2023-10-12DIRECTOR APPOINTED SIMON JOHN THOMSON
2023-10-12DIRECTOR APPOINTED PAUL JOSEPH MAYLAND
2023-10-11APPOINTMENT TERMINATED, DIRECTOR KEITH GEDDES LOUGH
2023-10-11APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN SUMMERS
2023-10-1010/10/23 STATEMENT OF CAPITAL GBP 5920502.35
2023-09-2828/09/23 STATEMENT OF CAPITAL GBP 5914391.3
2023-09-2121/09/23 STATEMENT OF CAPITAL GBP 5908884.98
2023-09-1814/09/23 STATEMENT OF CAPITAL GBP 5908104.3
2023-09-0706/09/23 STATEMENT OF CAPITAL GBP 5904818.51
2023-08-2524/08/23 STATEMENT OF CAPITAL GBP 5904492.41
2023-08-1817/08/23 STATEMENT OF CAPITAL GBP 5904073.58
2023-08-1010/08/23 STATEMENT OF CAPITAL GBP 5902256.35
2023-08-0403/08/23 STATEMENT OF CAPITAL GBP 5899829.09
2023-08-02Second filing of capital allotment of shares GBP5,898,516.25
2023-07-2727/06/23 STATEMENT OF CAPITAL GBP 5898516.25
2023-07-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-07-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-07-2020/07/23 STATEMENT OF CAPITAL GBP 5897402.42
2023-07-1313/07/23 STATEMENT OF CAPITAL GBP 5895447.42
2023-07-1129/06/23 STATEMENT OF CAPITAL GBP 5890173.83
2023-07-1110/07/23 STATEMENT OF CAPITAL GBP 5891695.66
2023-07-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-2320/06/23 STATEMENT OF CAPITAL GBP 5888096.15
2023-06-2208/06/23 STATEMENT OF CAPITAL GBP 5881615.55
2023-06-0101/06/23 STATEMENT OF CAPITAL GBP 5880734.67
2023-05-3025/05/23 STATEMENT OF CAPITAL GBP 5880292.43
2023-05-2518/05/23 STATEMENT OF CAPITAL GBP 5876037.58
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 5871799.22
2023-04-1405/04/23 STATEMENT OF CAPITAL GBP 5870257.98
2023-04-1414/04/23 STATEMENT OF CAPITAL GBP 5870303.86
2023-03-2323/03/23 STATEMENT OF CAPITAL GBP 5870232.22
2023-03-2323/03/23 STATEMENT OF CAPITAL GBP 5870232.22
2023-03-1409/03/23 STATEMENT OF CAPITAL GBP 5867609.25
2023-02-2823/02/23 STATEMENT OF CAPITAL GBP 5867077
2023-02-0909/02/23 STATEMENT OF CAPITAL GBP 5866157.65
2023-01-1717/01/23 STATEMENT OF CAPITAL GBP 5865006.76
2023-01-0905/01/23 STATEMENT OF CAPITAL GBP 5864934.62
2023-01-0222/12/22 STATEMENT OF CAPITAL GBP 5864853.19
2022-11-1717/11/22 STATEMENT OF CAPITAL GBP 5864603.59
2022-10-0314/09/22 STATEMENT OF CAPITAL GBP 5845785.16
2022-10-0303/10/22 STATEMENT OF CAPITAL GBP 5858357.29
2022-09-0612/08/22 STATEMENT OF CAPITAL GBP 5820253.24
2022-09-0601/09/22 STATEMENT OF CAPITAL GBP 5826966.57
2022-08-09SH0108/07/22 STATEMENT OF CAPITAL GBP 5820139.9
2022-07-20SH0120/06/22 STATEMENT OF CAPITAL GBP 5406648.93
2022-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-31APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD
2022-01-31APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 4th Floor 5 Welbeck Street London W1G 9YQ England
2020-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-05-28SH0126/05/20 STATEMENT OF CAPITAL GBP 4584821.17
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL BUSHELL
2020-04-27SH0127/04/20 STATEMENT OF CAPITAL GBP 4583990.53
2020-03-30SH0126/03/20 STATEMENT OF CAPITAL GBP 4583168.56
2020-02-27SH0126/02/20 STATEMENT OF CAPITAL GBP 4582385.83
2020-01-28SH0127/01/20 STATEMENT OF CAPITAL GBP 4582048.66
2020-01-03SH0127/12/19 STATEMENT OF CAPITAL GBP 4579797.55
2019-11-27SH0126/11/19 STATEMENT OF CAPITAL GBP 4579441.96
2019-10-29SH0128/10/19 STATEMENT OF CAPITAL GBP 4579099.39
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-27SH0126/09/19 STATEMENT OF CAPITAL GBP 4578792.79
2019-08-28SH0127/08/19 STATEMENT OF CAPITAL GBP 4578517.63
2019-07-30SH0126/07/19 STATEMENT OF CAPITAL GBP 4578257.41
2019-06-27SH0126/06/19 STATEMENT OF CAPITAL GBP 4578044.02
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-05-30SH0128/05/19 STATEMENT OF CAPITAL GBP 4577812.54
2019-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCMANUS
2019-05-01SH0126/04/19 STATEMENT OF CAPITAL GBP 4577579.38
2019-03-27SH0126/03/19 STATEMENT OF CAPITAL GBP 4577377.78
2019-02-27SH0126/02/19 STATEMENT OF CAPITAL GBP 4577146.6
2019-02-05SH0128/01/19 STATEMENT OF CAPITAL GBP 4576918.78
2018-12-31SH0127/12/18 STATEMENT OF CAPITAL GBP 4574958.99
2018-11-27SH0126/11/18 STATEMENT OF CAPITAL GBP 4574717.76
2018-10-29SH0126/10/18 STATEMENT OF CAPITAL GBP 4574489.1
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-01SH0126/09/18 STATEMENT OF CAPITAL GBP 4574327.13
2018-09-28AP01DIRECTOR APPOINTED ALISON CLAIRE BAKER
2018-08-30SH0127/08/18 STATEMENT OF CAPITAL GBP 4574196.75
2018-07-30SH0126/07/18 STATEMENT OF CAPITAL GBP 4574066.55
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MARTIN
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 4573624.77
2018-04-30SH0126/04/18 STATEMENT OF CAPITAL GBP 4573624.77
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 4573407.18
2018-03-28SH0126/03/18 STATEMENT OF CAPITAL GBP 4573407.18
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 4573172.52
2018-02-28SH0126/02/18 STATEMENT OF CAPITAL GBP 4573172.52
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 4572927.99
2018-02-01SH0130/01/18 STATEMENT OF CAPITAL GBP 4572927.99
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 4571165
2018-01-02SH0127/12/17 STATEMENT OF CAPITAL GBP 4571165
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 4570894.25
2017-11-29SH0127/11/17 STATEMENT OF CAPITAL GBP 4570894.25
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 4570648.94
2017-11-01SH0126/10/17 STATEMENT OF CAPITAL GBP 4570648.94
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 4570417.7
2017-09-27SH0126/09/17 STATEMENT OF CAPITAL GBP 4570417.7
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 4570197.92
2017-09-04SH0129/08/17 STATEMENT OF CAPITAL GBP 4570197.92
2017-08-21PSC08NOTIFICATION OF PSC STATEMENT ON 26/06/2017
2017-07-28SH0126/07/17 STATEMENT OF CAPITAL GBP 4569920.42
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MACAULAY
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 4569649.58
2017-06-30SH0126/06/17 STATEMENT OF CAPITAL GBP 4569649.58
2017-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-19RES12VARYING SHARE RIGHTS AND NAMES
2017-06-02SH0126/05/17 STATEMENT OF CAPITAL GBP 4569349.58
2017-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-02SH0126/04/17 STATEMENT OF CAPITAL GBP 4569070.55
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACDONALD / 01/03/2017
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERS
2017-03-31SH0127/03/17 STATEMENT OF CAPITAL GBP 4568798.79
2017-03-03SH0127/02/17 STATEMENT OF CAPITAL GBP 4568557.47
2017-02-01SH0126/01/17 STATEMENT OF CAPITAL GBP 4568329.53
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052502500006
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-03SH0128/12/16 STATEMENT OF CAPITAL GBP 4566590.52
2016-12-06SH0128/11/16 STATEMENT OF CAPITAL GBP 4566367.95
2016-11-07SH0126/10/16 STATEMENT OF CAPITAL GBP 4566129.27
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF
2016-09-29SH0126/09/16 STATEMENT OF CAPITAL GBP 4565930.31
2016-09-29SH0126/08/16 STATEMENT OF CAPITAL GBP 4565705.63
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052502500006
2016-08-11SH0126/07/16 STATEMENT OF CAPITAL GBP 4565572.85
2016-07-11SH0127/06/16 STATEMENT OF CAPITAL GBP 4565431.99
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 4565375.78
2016-06-08SH0126/05/16 STATEMENT OF CAPITAL GBP 4565375.78
2016-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE JUNGELS
2016-05-09SH0126/04/16 STATEMENT OF CAPITAL GBP 4565220.62
2016-04-04SH0129/03/16 STATEMENT OF CAPITAL GBP 4565050.64
2016-03-09SH0126/02/16 STATEMENT OF CAPITAL GBP 4564842.2
2016-02-11SH0105/02/16 STATEMENT OF CAPITAL GBP 4564615.91
2016-01-29SH0126/01/16 STATEMENT OF CAPITAL GBP 4564212.55
2016-01-29SH0126/01/16 STATEMENT OF CAPITAL GBP 4564019.38
2016-01-29SH0119/01/16 STATEMENT OF CAPITAL GBP 4562645.02
2016-01-29AP01DIRECTOR APPOINTED JOHN EDWARD MARTIN
2016-01-27AP01DIRECTOR APPOINTED MR TIMOTHY PAUL BUSHELL
2016-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-05SH0129/12/15 STATEMENT OF CAPITAL GBP 2965798.34
2015-12-07SH0126/11/15 STATEMENT OF CAPITAL GBP 2965572.05
2015-10-27SH0126/10/15 STATEMENT OF CAPITAL GBP 2965397.42
2015-10-27AR0105/10/15 FULL LIST
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2965253.27
2015-09-30SH0128/09/15 STATEMENT OF CAPITAL GBP 2965253.27
2015-09-30SH0126/08/15 STATEMENT OF CAPITAL GBP 2965104.74
2015-07-31SH0127/07/15 STATEMENT OF CAPITAL GBP 2964972.62
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PIERRE JEAN MARIE HENRI JUNGELS / 01/10/2009
2015-07-01SH0126/06/15 STATEMENT OF CAPITAL GBP 2964879.08
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-03SH0126/05/15 STATEMENT OF CAPITAL GBP 2964793.85
2015-06-03SH0119/05/15 STATEMENT OF CAPITAL GBP 2964691.61
2015-05-05SH0127/04/15 STATEMENT OF CAPITAL GBP 2964612.41
2015-04-22SH0113/04/15 STATEMENT OF CAPITAL GBP 2964513.05
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052502500005
2015-03-31SH0126/03/15 STATEMENT OF CAPITAL GBP 2929263.05
2015-03-09SH0126/02/15 STATEMENT OF CAPITAL GBP 2929169.9
2015-02-03SH0127/01/15 STATEMENT OF CAPITAL GBP 2929086.29
2015-02-03SH0123/01/15 STATEMENT OF CAPITAL GBP 2928863.05
2015-01-14SH0129/12/14 STATEMENT OF CAPITAL GBP 2928054.53
2015-01-14SH0118/12/14 STATEMENT OF CAPITAL GBP 2927959.4
2014-11-27SH0126/11/14 STATEMENT OF CAPITAL GBP 2923709.4
2014-11-27SH0118/11/14 STATEMENT OF CAPITAL GBP 2923635.81
2014-11-03AR0105/10/14 FULL LIST
2014-10-31SH0127/10/14 STATEMENT OF CAPITAL GBP 2922385.81
2014-10-31SH0126/09/14 STATEMENT OF CAPITAL GBP 2922300.28
2014-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-02AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-18SH0126/08/14 STATEMENT OF CAPITAL GBP 2922241.33
2014-09-18SH0112/08/14 STATEMENT OF CAPITAL GBP 29221766.8
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET BARKHAM / 18/03/2013
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET MACAULAY / 18/03/2013
2014-08-11SH0128/07/14 STATEMENT OF CAPITAL GBP 2847358.52
2014-06-30SH0126/06/14 STATEMENT OF CAPITAL GBP 2847297.98
2014-06-18SH0128/04/14 STATEMENT OF CAPITAL GBP 2847225.09
2014-06-18SH0123/05/14 STATEMENT OF CAPITAL GBP 2847245.43
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIXON CLARKE
2014-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTON
2014-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CROWLE
2014-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CROWLE
2014-04-08SH0102/04/14 STATEMENT OF CAPITAL GBP 2847166.98
2014-04-08SH0126/03/14 STATEMENT OF CAPITAL GBP 2843166.98
2014-03-25AP01DIRECTOR APPOINTED MR STEWART MACDONALD
2014-03-04SH0128/02/14 STATEMENT OF CAPITAL GBP 2843145.41
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET BARKHAM / 15/03/2013
2014-02-13AP01DIRECTOR APPOINTED DR ARTHUR JOHN SUMMERS
2014-02-12AP01DIRECTOR APPOINTED MR KEITH GEDDES LOUGH
2014-02-12SH0127/01/14 STATEMENT OF CAPITAL GBP 2842619.09
2014-01-17SH0127/12/13 STATEMENT OF CAPITAL GBP 2842602.98
2013-12-05SH0126/11/13 STATEMENT OF CAPITAL GBP 2842596.69
2013-11-04AR0105/10/13 FULL LIST
2013-11-04SH0128/10/13 STATEMENT OF CAPITAL GBP 2842591.3
2013-10-29AUDAUDITOR'S RESIGNATION
2013-10-25AUDAUDITOR'S RESIGNATION
2013-10-14RES13OTHER COMPANY BUSINESS 26/09/2013
2013-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-02SH0126/09/13 STATEMENT OF CAPITAL GBP 2842575.34
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-12SH0123/08/13 STATEMENT OF CAPITAL GBP 2842563.46
2013-08-07SH0126/07/13 STATEMENT OF CAPITAL GBP 2842279.69
2013-07-04SH1904/07/13 STATEMENT OF CAPITAL GBP 2842271.50
2013-07-04CERT21REDUCTION OF SHARE PREMIUM
2013-07-04OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-11RES13CANCEL SHARE PREMIUM ACCOUNT 04/06/2013
2013-03-28AP01DIRECTOR APPOINTED MRS FIONA MARGARET BARKHAM
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODECOTT
2012-10-30AR0105/10/12 FULL LIST
2012-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-11-04AR0105/10/11 FULL LIST
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALTON / 01/01/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/01/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PIERRE JEAN MARIE HENRI JUNGELS / 01/01/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/01/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CROWLE / 01/01/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BODECOTT / 01/01/2011
2011-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY PETER DIXON CLARKE
2011-03-22AP03SECRETARY APPOINTED MRS JANETTE LESLEY DAVIES
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-18MEM/ARTSARTICLES OF ASSOCIATION
2010-11-10AR0105/10/10 BULK LIST
2010-11-10AP01DIRECTOR APPOINTED MR ROBERT JOHN PETERS
2010-11-10AP01DIRECTOR APPOINTED DAVID MCMANUS
2010-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-27RES13RE SECTION 570 CA 2006, OTHER CO BUSINESS 30/09/2010
2010-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VISICK
2010-07-14AUDAUDITOR'S RESIGNATION
2009-12-03AR0106/10/09 BULK LIST
2009-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-17RES01ADOPT ARTICLES 27/10/2009
2009-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-02363aRETURN MADE UP TO 05/10/08; BULK LIST AVAILABLE SEPARATELY
2008-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-23RES01ADOPT ARTICLES 02/09/2008
2008-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to ROCKHOPPER EXPLORATION PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKHOPPER EXPLORATION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-15 Satisfied BARCLAYS BANK PLC
2015-04-21 Outstanding FALKLAND ISLANDS GOVERNMENT
RENT SECURITY DEPOSIT DEED 2011-01-18 Satisfied THE RIGHT HONOURABLE JOHN NICHOLAS PELHAM NINTH EARL OF CHICHESTER
CHARGE OF DEPOSIT 2006-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2005-08-18 Satisfied THE RIGHT HONOURABLE JOHN NICHOLAS PELHAM NINTH EARL OF CHICHESTER
Intangible Assets
Patents
We have not found any records of ROCKHOPPER EXPLORATION PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKHOPPER EXPLORATION PLC
Trademarks
We have not found any records of ROCKHOPPER EXPLORATION PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKHOPPER EXPLORATION PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ROCKHOPPER EXPLORATION PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCKHOPPER EXPLORATION PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKHOPPER EXPLORATION PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKHOPPER EXPLORATION PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name RKH
Listed Since 15-Aug-05
Market Sector Oil & Gas Producers
Market Sub Sector Exploration & Production
Market Capitalisation £301.671M
Shares Issues 284,595,696.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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    Other companies at postcode SP1 3TB