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Rockhopper Civita Limited (No: 03942212)

Address: WARNER HOUSE, 123 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TB, ENGLAND

Status: Active

Incorporated: 03-Aug-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Mar-2025

Industry Class: 06100 - Extraction of crude petroleum

Current Director: SAMUEL JOHN MOODY ( DOB: Feb-1970   From: Aug-2014  )

Current Secretary: JANETTE LESLEY DAVIES (   From: Aug-2014  )

Resigned Director: FIONA MARGARET BARKHAM (   From: Aug-2014   To: Jul-2017  )

Resigned Director: FIONA MARGARET BARKHAM ( DOB: May-1963   From: Aug-2014   To: Jul-2017  )

Resigned Director: MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM ( DOB: Nov-1966   From: Feb-2008   To: Nov-2011  )

Resigned Director: BRUCE JAMES BURROWS ( DOB: Jun-1958   From: Mar-2000   To: Feb-2008  )

Resigned Director: ROBERT DALL ( DOB: Dec-1953   From: Mar-2000   To: Jun-2007  )

Resigned Director: PAUL DAVIES ( DOB: Jul-1949   From: Apr-2001   To: Feb-2008  )

Resigned Director: WILLIAM GEORGE HIGGS (   From: Mar-2012   To: Aug-2014  )

Resigned Director: CHRISTOPHER DAVID KELSALL ( DOB: Mar-1967   From: Nov-2009   To: Aug-2014  )

Resigned Director: STEWART MACDONALD ( DOB: Feb-1981   From: Aug-2014   To: Jan-2022  )

Resigned Director: SERGIO MORANDI (   From: Feb-2008   To: Nov-2016  )

Resigned Director: ENRICO TESTA (   From: Oct-2012   To: Oct-2012  )

Resigned Director: ANTHONY AUGUSTINE TREVISAN (   From: Feb-2008   To: Oct-2009  )

Resigned Secretary: FABIO BORTOLOTTI ( DOB: May-1968   From: Jun-2008   To: Dec-2008  )

Resigned Secretary: BRUCE JAMES BURROWS ( DOB: Jun-1958   From: Mar-2000   To: Feb-2008  )

Resigned Secretary: EMCEE NOMINEES LIMITED (   From: Feb-2008   To: Aug-2014  )

Resigned Secretary: SUE JANE RIVETT (   From: Nov-2002   To: Feb-2008  )

Persons of Significant Control:

Rockhopper Mediterranean Limited, 4th Floor 5 Welbeck Street, London, W1G 9YQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Rockhopper Exploration Plc, 4th Floor 5 Welbeck Street, London, W1G 9YQ, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)

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