ROCKHOPPER RESOURCES LIMITED
LONDON CRUDE OIL AND GAS LTD HEMINGWAY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9YQ

Company number 03010287
Status Active
Incorporation Date 16 January 1995
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 ninety-two events have happened. The last three records are Confirmation statement made on 16 January 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 RESOURCES LIMITED are www.rockhopperresources.co.uk, and www.rockhopper-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Rockhopper Resources Limited is a Private Limited Company. The company registration number is 03010287. Rockhopper Resources Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Rockhopper Resources 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. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary VISICK, Jason Frederick has been resigned. Director DIXON CLARKE, Peter John has been resigned. Nominee Director S C F (UK) LIMITED 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
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 26 February 1996
Appointed Date: 16 January 1995
Secretary
VISICK, Jason Frederick
Resigned: 11 April 2005
Appointed Date: 26 February 1996
Director
DIXON CLARKE, Peter John
Resigned: 31 January 2014
Appointed Date: 29 December 2004
60 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 26 February 1996
Appointed Date: 16 January 1995
Director
VISICK, Richard Faras
Resigned: 11 April 2005
Appointed Date: 28 November 1998
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 RESOURCES LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 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 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 210.14
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
19 Nov 1996
Delivery ext'd 3 mth 31/01/96
16 Apr 1996
Return made up to 16/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Mar 1996
Registered office changed on 05/03/96 from: 102 sydney street london SW3 6NJ
05 Mar 1996
New secretary appointed
16 Jan 1995
Incorporation

ROCKHOPPER RESOURCES LIMITED Charges

8 April 2015
Charge code 0301 0287 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Falkland Islands Government
Description: None…

Similar Companies

ROCKHOPPER RED LTD ROCKHOPPER RENEWABLES LIMITED ROCKHOPPER RESTUARANTS LIMITED ROCKHOPPER RISK LIMITED ROCKHOPPER ROCKS LTD ROCKHOPPER SEA KAYAKING LLP ROCKHOPPER SERVICES LIMITED