OPHIR ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
OPHIR ENERGY LIMITED
COMPANY NUMBER
05047425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/02/2004
(20 years and 10 months old)
WEBSITE
http://salamander-energy.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2007
11/06/2019
OPHIR ENERGY PLC
View all previous names
HENLEY-ON-THAMES
RG9 4PH
Telephone: 02074045959
TPS: Yes
Green Place
Rotherfield Greys
HENLEY-ON-THAMES
RG9 4PH
4 Level
123 Victoria Street
London
SW1E 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDCO ENERGI GLOBAL PTE LTD | N/A | N/A |
| OPHIR ENERGY LIMITED | Active - Accounts Filed | View Report |
| DOMINION PETROLEUM LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPHIR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPHIR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPHIR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 10 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Teo Chang Suang (926857434) Appointed |
| 31/03/2020 | New Board Member Krista . (925890895) Appointed |
| 31/03/2020 | Krista . (925880475) has left the board |
| 20/03/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Philip Laing (920753300) has left the board |
| 13/08/2019 | Roberto Lorato (925879993) has left the board |
| 13/08/2019 | New Board Member Roberto Lorato (926105020) Appointed |
| 12/08/2019 | Sanjeev Bansal (925880858) has left the board |
| 12/08/2019 | New Board Member Sanjeev Bansal (926105099) Appointed |
| 25/07/2019 | Change in Reg. Office |
| 04/06/2019 | New Accounts filed |
| 29/05/2019 | William George Schrader (917604710) has left the board |
| 29/05/2019 | Carol Bell (908550895) has left the board |
| 29/05/2019 | Vivien Murray Gibney (912679749) has left the board |
| 29/05/2019 | Adel Chaouch (925445319) has left the board |
| 29/05/2019 | Alan Booth (910476069) has left the board |
| 29/05/2019 | Anthony John Rouse (916067161) has left the board |
| 29/05/2019 | David Charles Davies (921289105) has left the board |
| 29/05/2019 | Carl Trowell (921284346) has left the board |
| 27/05/2019 | New Board Member Roberto Lorato (925879993) Appointed |
| 27/05/2019 | New Board Member Craig Douglas Stewart (925880330) Appointed |
| 27/05/2019 | New Board Member Krista . (925880475) Appointed |
| 27/05/2019 | New Board Member Amri Siahaan (925880776) Appointed |
| 27/05/2019 | New Board Member Sanjeev Bansal (925880858) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Adel Chaouch (925445319) Appointed |
| 22/05/2018 | Nicholas John Cooper (919558945) has left the board |
| 16/05/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | William George Higgs (916854705) has left the board |
| 29/04/2017 | New Accounts filed |
| 04/04/2017 | Ronald Bruce Blakely (916167273) has left the board |
| 23/02/2017 | New Annual Return filed |
| 26/08/2016 | New Board Member David Charles Davies (921289105) Appointed |
| 26/08/2016 | New Board Member Carl Trowell (921284346) Appointed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 23/08/2016 | Nicholas Michael Norman Smith (909467995) has left the board |
| 28/04/2016 | New Company Secretary Philip Laing (920753300) Appointed |
| 01/03/2016 | Chandrika Kher (919215700) has left the board |
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