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Home > England & Wales Companies > ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED
Company Information for

ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED

WARNER HOUSE, 123 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TB,
Company Registration Number
05376027
Private Limited Company
Active

Company Overview

About Rockhopper Exploration (hydrocarbons) Ltd
ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED was founded on 2005-02-25 and has its registered office in Salisbury. The organisation's status is listed as "Active". Rockhopper Exploration (hydrocarbons) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED
 
Legal Registered Office
WARNER HOUSE
123 CASTLE STREET
SALISBURY
WILTSHIRE
SP1 3TB
Other companies in SP3
 
Filing Information
Company Number 05376027
Company ID Number 05376027
Date formed 2005-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED
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Company Officers of ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED

Current Directors
Officer Role Date Appointed
JANETTE LESLEY DAVIES
 Company Secretary 2011-03-08
STEWART MACDONALD
 Director 2014-03-10
SAMUEL JOHN MOODY
 Director 2005-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARGARET MACAULAY
 Director 2014-01-31 2017-07-04
PETER JOHN DIXON CLARKE
 Director 2005-04-11 2014-01-31
PETER JOHN DIXON CLARKE
 Company Secretary 2005-04-11 2011-03-08
JASON FREDERICK VISICK
 Company Secretary 2005-02-25 2005-04-11
RICHARD FARAS VISICK
 Director 2005-02-25 2005-04-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-25 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PLC Director 2014-03-10 CURRENT 2004-10-05 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
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 ROCKHOPPER EXPLORATION PLC Director 2005-02-21 CURRENT 2004-10-05 Active
SAMUEL JOHN MOODY BENNETT HARRISON LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2015-08-11

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
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-11-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 4th Floor 5 Welbeck Street London W1G 9YQ England
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET MACAULAY
2017-04-26CH01Director's details changed for Mr Stewart Macdonald on 2017-03-01
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF
2016-04-04AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053760270001
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0119/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19CH01Director's details changed for Mrs Fiona Margaret Barkham on 2014-01-31
2014-08-18CH01Director's details changed for Mrs Fiona Margaret Macaulay on 2014-01-31
2014-04-22AP01DIRECTOR APPOINTED MR STEWART MACDONALD
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0119/02/14 ANNUAL RETURN FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIXON CLARKE
2013-12-11MISCSec 519
2013-12-09AUDAUDITOR'S RESIGNATION
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/01/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/01/2013
2013-03-18AR0119/02/13 FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/04/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/04/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/04/2012
2012-03-20AR0119/02/12 FULL LIST
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY PETER DIXON CLARKE
2011-03-22AP03SECRETARY APPOINTED MRS JANETTE LESLEY DAVIES
2011-03-03AR0119/02/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-14AUDAUDITOR'S RESIGNATION
2010-03-30AR0119/02/10 FULL LIST
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: C/O CLARKE WILLMOTT 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA
2005-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288bSECRETARY RESIGNED
2005-05-04288bDIRECTOR RESIGNED
2005-03-15225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-1588(2)RAD 25/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-25288bSECRETARY RESIGNED
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 (HYDROCARBONS) LIMITED 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 (HYDROCARBONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED
Trademarks
We have not found any records of ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED. 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 (HYDROCARBONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED 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 (HYDROCARBONS) LIMITED 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 (HYDROCARBONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP1 3TB