JADESTONE ENERGY (PHT GP) LIMITED
Active - Accounts Filed
General Information
NAME
JADESTONE ENERGY (PHT GP) LIMITED
COMPANY NUMBER
05490404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
24/06/2005
(19 years and 5 months old)
WEBSITE
http://ophir-energy.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2005
10/03/2023
SALAMANDER ENERGY (HOLDCO) LIMITED
View all previous names
LONDON
EC3V 0HR
6th Floor 60 Gracechurch Street
London
EC3V 0HR
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
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 |
|---|---|---|
| SALAMANDER ENERGY (S.E. ASIA) LIMITED | Active - Accounts Filed | View Report |
| SALAMANDER ENERGY (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Bert-Jaap Dijkstra (929943745) has left the board |
| 31/10/2024 | New Board Member Andrew John Fairclough (932872361) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JADESTONE ENERGY (PHT GP) 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 JADESTONE ENERGY (PHT GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADESTONE ENERGY (PHT GP) 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 |
|---|---|---|---|---|
|
22/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Bert-Jaap Dijkstra (929943745) has left the board |
| 31/10/2024 | New Board Member Andrew John Fairclough (932872361) Appointed |
| 15/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | Craig Douglas Stewart (925891789) has left the board |
| 03/03/2023 | Sanjeev Bansal (926105099) has left the board |
| 03/03/2023 | Teo Chang Suang (926857434) has left the board |
| 03/03/2023 | Roberto Lorato (926105020) has left the board |
| 03/03/2023 | Krista . (925890895) has left the board |
| 03/03/2023 | New Company Secretary Neil Prendergast (930613297) Appointed |
| 03/03/2023 | New Board Member Michael Jeremy Paul Horn (928219797) Appointed |
| 03/03/2023 | New Board Member Alexander Paul Blakeley (930613235) Appointed |
| 03/03/2023 | New Board Member Bert-Jaap Dijkstra (929943745) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Teo Chang Suang (926857434) Appointed |
| 09/04/2020 | Teo Chang Suang (926857552) has left the board |
| 08/04/2020 | Krista . (925891801) has left the board |
| 08/04/2020 | New Board Member Krista . (925890895) Appointed |
| 02/04/2020 | New Board Member Teo Chang Suang (926857552) Appointed |
| 23/03/2020 | Change in Reg. Office |
| 07/02/2020 | Philip Laing (920430822) has left the board |
| 07/02/2020 | Anthony John Mulgrove (919081034) has left the board |
| 09/10/2019 | New Accounts filed |
| 13/08/2019 | Roberto Lorato (911215481) has left the board |
| 13/08/2019 | New Board Member Roberto Lorato (926105020) Appointed |
| 05/08/2019 | New Board Member Sanjeev Bansal (926105099) Appointed |
| 05/08/2019 | New Board Member Roberto Lorato (911215481) Appointed |
| 25/07/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | Oliver Francis Quinn (921990486) has left the board |
| 30/05/2019 | Anthony John Rouse (916067161) has left the board |
| 30/05/2019 | New Board Member Krista . (925891801) Appointed |
| 30/05/2019 | New Board Member Craig Douglas Stewart (925891789) Appointed |
| 17/08/2018 | New Accounts filed |
| 18/07/2018 | Nicholas John Cooper (919558945) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 08/01/2018 | John Alec McMurtrie (919146216) has left the board |
| 08/01/2018 | New Board Member Anthony John Mulgrove (919081034) Appointed |
| 29/09/2017 | New Board Member Oliver Francis Quinn (921990486) Appointed |
| 09/08/2017 | William George Higgs (916854705) has left the board |
| 18/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
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