ROCKHOPPER EXPLORATION (PETROCHEMICALS) LIMITED
LONDON BW5154 LIMITED ROCKHOPPER EXPLORATION (OIL) LIMITED

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Company number 05360110
Status Active
Incorporation Date 10 February 2005
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
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 4th Floor 5 Welbeck Street London W1G 9YQ on 11 October 2016. The most likely internet sites of ROCKHOPPER EXPLORATION (PETROCHEMICALS) LIMITED are www.rockhopperexplorationpetrochemicals.co.uk, and www.rockhopper-exploration-petrochemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rockhopper Exploration Petrochemicals Limited is a Private Limited Company. The company registration number is 05360110. Rockhopper Exploration Petrochemicals Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Rockhopper Exploration Petrochemicals Limited is 4th Floor 5 Welbeck Street London England W1g 9yq. . DAVIES, Janette Lesley is a Secretary of the company. MACAULAY, 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 DIXON CLARKE, Peter John has been resigned. Secretary VISICK, Jason Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON CLARKE, Peter John has been resigned. Director VISICK, Richard Faras has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAVIES, Janette Lesley
Appointed Date: 08 March 2011
Director
MACAULAY, Fiona Margaret
Appointed Date: 31 January 2014
62 years old
Director
MACDONALD, Stewart
Appointed Date: 10 March 2014
44 years old
Director
MOODY, Samuel John
Appointed Date: 11 April 2005
55 years old

Resigned Directors

Secretary
DIXON CLARKE, Peter John
Resigned: 08 March 2011
Appointed Date: 11 April 2005
Secretary
VISICK, Jason Frederick
Resigned: 11 April 2005
Appointed Date: 10 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
DIXON CLARKE, Peter John
Resigned: 31 January 2014
Appointed Date: 11 April 2005
59 years old
Director
VISICK, Richard Faras
Resigned: 11 April 2005
Appointed Date: 10 February 2005
58 years old

Persons With Significant Control

Rockhopper Exploration Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKHOPPER EXPLORATION (PETROCHEMICALS) LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Registered office address changed from Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 4th Floor 5 Welbeck Street London W1G 9YQ on 11 October 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
15 Mar 2005
Ad 10/02/05--------- £ si 1@1=1 £ ic 1/2
15 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
21 Feb 2005
Company name changed rockhopper exploration (oil) lim ited\certificate issued on 21/02/05
10 Feb 2005
Secretary resigned
10 Feb 2005
Incorporation

ROCKHOPPER EXPLORATION (PETROCHEMICALS) LIMITED Charges

8 April 2015
Charge code 0536 0110 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Falkland Islands Government
Description: None…

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