ROCKHOPPER CIVITA LIMITED
LONDON MEDOILGAS CIVITA LIMITED JKX ITALIA LIMITED

Hellopages » Greater London » Westminster » W1G 9YQ

Company number 03942212
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 4TH FLOOR, 5, WELBECK STREET, LONDON, ENGLAND, W1G 9YQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 4th Floor, 5 Welbeck Street London W1G 9YQ on 22 February 2017; Registered office address changed from 4th Floor 5 Welbeck Street London W1G 9YQ England to 133 Whitechapel High Street London E1 7QA on 22 February 2017. The most likely internet sites of ROCKHOPPER CIVITA LIMITED are www.rockhoppercivita.co.uk, and www.rockhopper-civita.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Rockhopper Civita Limited is a Private Limited Company. The company registration number is 03942212. Rockhopper Civita Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Rockhopper Civita Limited is 4th Floor 5 Welbeck Street London England W1g 9yq. . DAVIES, Janette Lesley is a Secretary of the company. BARKHAM, Fiona Margaret is a Director of the company. MACDONALD, Stewart is a Director of the company. MOODY, Samuel John is a Director of the company. Secretary BORTOLOTTI, Fabio has been resigned. Secretary BURROWS, Bruce James has been resigned. Secretary RIVETT, Sue Jane has been resigned. Secretary EMCEE NOMINEES LIMITED has been resigned. Director BONTE-FRIEDHEIM, Michael Fritz Herbert has been resigned. Director BURROWS, Bruce James has been resigned. Director DALL, Robert has been resigned. Director DAVIES, Paul, Doctor has been resigned. Director HIGGS, William George, Dr has been resigned. Director KELSALL, Christopher David has been resigned. Director MORANDI, Sergio has been resigned. Director TESTA, Enrico has been resigned. Director TREVISAN, Anthony Augustine has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAVIES, Janette Lesley
Appointed Date: 11 August 2014
Director
BARKHAM, Fiona Margaret
Appointed Date: 11 August 2014
62 years old
Director
MACDONALD, Stewart
Appointed Date: 11 August 2014
44 years old
Director
MOODY, Samuel John
Appointed Date: 11 August 2014
55 years old

Resigned Directors

Secretary
BORTOLOTTI, Fabio
Resigned: 31 December 2008
Appointed Date: 30 June 2008
Secretary
BURROWS, Bruce James
Resigned: 27 February 2008
Appointed Date: 08 March 2000
Secretary
RIVETT, Sue Jane
Resigned: 27 February 2008
Appointed Date: 05 November 2002
Secretary
EMCEE NOMINEES LIMITED
Resigned: 11 August 2014
Appointed Date: 27 February 2008
Director
BONTE-FRIEDHEIM, Michael Fritz Herbert
Resigned: 11 November 2011
Appointed Date: 27 February 2008
59 years old
Director
BURROWS, Bruce James
Resigned: 27 February 2008
Appointed Date: 08 March 2000
67 years old
Director
DALL, Robert
Resigned: 27 June 2007
Appointed Date: 08 March 2000
71 years old
Director
DAVIES, Paul, Doctor
Resigned: 27 February 2008
Appointed Date: 04 April 2001
76 years old
Director
HIGGS, William George, Dr
Resigned: 11 August 2014
Appointed Date: 30 March 2012
61 years old
Director
KELSALL, Christopher David
Resigned: 11 August 2014
Appointed Date: 10 November 2009
58 years old
Director
MORANDI, Sergio
Resigned: 30 November 2016
Appointed Date: 27 February 2008
70 years old
Director
TESTA, Enrico
Resigned: 31 October 2012
Appointed Date: 31 October 2012
73 years old
Director
TREVISAN, Anthony Augustine
Resigned: 06 October 2009
Appointed Date: 27 February 2008
84 years old

Persons With Significant Control

Rockhopper Mediterranean Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Rockhopper Exploration Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROCKHOPPER CIVITA LIMITED Events

24 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Feb 2017
Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 4th Floor, 5 Welbeck Street London W1G 9YQ on 22 February 2017
22 Feb 2017
Registered office address changed from 4th Floor 5 Welbeck Street London W1G 9YQ England to 133 Whitechapel High Street London E1 7QA on 22 February 2017
06 Dec 2016
Termination of appointment of Sergio Morandi as a director on 30 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
27 Oct 2001
Full accounts made up to 31 December 2000
17 Apr 2001
Return made up to 08/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/04/01
17 Apr 2001
New director appointed
08 Jan 2001
Accounting reference date shortened from 31/03/01 to 31/12/00
08 Mar 2000
Incorporation

ROCKHOPPER CIVITA LIMITED Charges

20 September 2016
Charge code 0394 2212 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Falkland Islands Government
Description: None…

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