ROCKHOPPER EXPLORATION PLC

Company summary

Company number: 05250250
Status: ACTIVE
Incorporated / age: 5 October 200422 years
Registered office: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
Accounts due: 30 June 2027
Confirmation statement due: 19 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
Nature of business
Extraction of crude petroleum
Previous company names
ROCKHOPPER EXPLORATION LIMITED
CRUDE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Janette Lesley ACTIVE	Secretary	08 Mar 2011				Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
MASHRAKI, Barak ACTIVE	Director	30 Jun 2026		Israel	January 1973	Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
MAYLAND, Paul Joseph ACTIVE	Director	01 Oct 2023		United Kingdom	April 1968	Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
MOODY, Samuel John ACTIVE	Director	21 Feb 2005		United Kingdom	February 1970	Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
PERRY, William Rees ACTIVE	Director	30 Jun 2026		England	October 1976	Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
SLAPE, Richard ACTIVE	Director	19 Jan 2026		United Kingdom	December 1965	Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
THOMSON, Simon John ACTIVE	Director	01 Oct 2023		United Kingdom	March 1965	Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
DIXON CLARKE, Peter John RESIGNED	Secretary	01 Mar 2005	08 Mar 2011			Beech House, East Winterslow, Salisbury, Wiltshire, SP5 1BG
VISICK, Jay Frederick RESIGNED	Secretary	05 Oct 2004	28 Feb 2005			68 Eaton Place, London, SW1X 8AT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Oct 2004	05 Oct 2004			26, Church Street, London, NW8 8EP
BAKER, Alison Claire RESIGNED	Director	18 Sep 2018	30 Jun 2026	England	January 1971	Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
BODECOTT, David RESIGNED	Director	01 Apr 2007	22 Jan 2013	United Kingdom	September 1952	Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
BUSHELL, Timothy Paul RESIGNED	Director	18 Jan 2016	30 Apr 2020	United Kingdom	September 1959	4th Floor, 5 Welbeck Street, London, W1G 9YQ, England
CROWLE, Kevin John RESIGNED	Director	09 Jun 2005	31 Mar 2014	England	June 1954	Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
DIXON CLARKE, Peter John RESIGNED	Director	29 Dec 2004	31 Jan 2014	United Kingdom	December 1965	Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
JUNGELS, Pierre Jean Marie Henri, Dr RESIGNED	Director	21 Feb 2005	17 May 2016	United Kingdom	February 1944	Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
LOUGH, Keith Geddes RESIGNED	Director	14 Jan 2014	01 Oct 2023	United Kingdom	February 1959	Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
MACAULAY, Fiona Margaret RESIGNED	Director	15 Mar 2013	04 Jul 2017	England	May 1963	4th Floor, 5 Welbeck Street, London, W1G 9YQ, England
MACDONALD, Stewart RESIGNED	Director	10 Mar 2014	31 Jan 2022	United Kingdom	February 1981	Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
MARTIN, John Edward RESIGNED	Director	18 Jan 2016	18 May 2018	England	July 1949	4th Floor, 5 Welbeck Street, London, W1G 9YQ, England
MCMANUS, David RESIGNED	Director	30 Sep 2010	15 May 2019	United Kingdom	June 1953	4th Floor, 5 Welbeck Street, London, W1G 9YQ, England
PETERS, Robert John RESIGNED	Director	30 Sep 2010	31 Dec 2016	England	February 1948	4th Floor, 5 Welbeck Street, London, W1G 9YQ, England
SUMMERS, Arthur John, Dr RESIGNED	Director	01 Feb 2014	01 Oct 2023	England	October 1955	Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
VISICK, Richard Faras RESIGNED	Director	05 Oct 2004	22 Feb 2010	United Kingdom	March 1967	1 Southwick Street, London, W2 2PR
WALTON, Christopher John RESIGNED	Director	09 Jun 2005	31 Mar 2014	England	June 1957	Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
WILLIAMS, Keith RESIGNED	Director	04 Apr 2005	30 Jan 2007		December 1946	Underriver Vineyard, Rooks Hill, Underriver, Kent, TN15 0SL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Oct 2004	05 Oct 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVIES, Janette Lesley ACTIVE
Role: Secretary
Appointed on: 08 Mar 2011
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

MASHRAKI, Barak ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Israel
Date of birth: January 1973
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

MAYLAND, Paul Joseph ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

MOODY, Samuel John ACTIVE
Role: Director
Appointed on: 21 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

PERRY, William Rees ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1976
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

SLAPE, Richard ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

THOMSON, Simon John ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

DIXON CLARKE, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 08 Mar 2011
Address: Beech House, East Winterslow, Salisbury, Wiltshire, SP5 1BG

VISICK, Jay Frederick RESIGNED
Role: Secretary
Appointed on: 05 Oct 2004
Resigned on: 28 Feb 2005
Address: 68 Eaton Place, London, SW1X 8AT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 2004
Resigned on: 05 Oct 2004
Address: 26, Church Street, London, NW8 8EP

BAKER, Alison Claire RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1971
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

BODECOTT, David RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 22 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

BUSHELL, Timothy Paul RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 4th Floor, 5 Welbeck Street, London, W1G 9YQ, England

CROWLE, Kevin John RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1954
Address: Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

DIXON CLARKE, Peter John RESIGNED
Role: Director
Appointed on: 29 Dec 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

JUNGELS, Pierre Jean Marie Henri, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

LOUGH, Keith Geddes RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

MACAULAY, Fiona Margaret RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 04 Jul 2017
Country of Residence: England
Date of birth: May 1963
Address: 4th Floor, 5 Welbeck Street, London, W1G 9YQ, England

MACDONALD, Stewart RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

MARTIN, John Edward RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 18 May 2018
Country of Residence: England
Date of birth: July 1949
Address: 4th Floor, 5 Welbeck Street, London, W1G 9YQ, England

MCMANUS, David RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 4th Floor, 5 Welbeck Street, London, W1G 9YQ, England

PETERS, Robert John RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: February 1948
Address: 4th Floor, 5 Welbeck Street, London, W1G 9YQ, England

SUMMERS, Arthur John, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: October 1955
Address: Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

VISICK, Richard Faras RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1 Southwick Street, London, W2 2PR

WALTON, Christopher John RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1957
Address: Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 30 Jan 2007
Date of birth: December 1946
Address: Underriver Vineyard, Rooks Hill, Underriver, Kent, TN15 0SL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Oct 2004
Resigned on: 05 Oct 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
5 October 2016
To
21 October 2022

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.