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- OPHIR ENERGY INDONESIA LIMITED
OPHIR ENERGY INDONESIA LIMITED
Active - Accounts Filed
General Information
NAME
OPHIR ENERGY INDONESIA LIMITED
COMPANY NUMBER
06091851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/02/2007
(17 years and 9 months old)
WEBSITE
https://www.salamander-energy.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2007
07/07/2015
SALAMANDER ENERGY (INDONESIA) LIMITED
Previous Names
08/02/2007 07/07/2015 SALAMANDER ENERGY (INDONESIA) LIMITED
HENLEY-ON-THAMES
RG9 4PH
Green Place
Rotherfield Greys
HENLEY-ON-THAMES
RG9 4PH
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 GROUP LIMITED | Active - Accounts Filed | View Report |
OPHIR ENERGY INDONESIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPHIR ENERGY INDONESIA 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 INDONESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPHIR ENERGY INDONESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/05/2019 - Present (5 years and 6 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
22/05/2019 - Present (5 years and 6 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2019 - Present (5 years and 3 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
31/07/2019 - Present (5 years and 3 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 17 |
View Report |
08/02/2007 - 04/07/2007 (4 months) Born in Mar 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: New Board Member Krista . (925890895) Appointed |
Date: 08/04/2020 | Event: Krista . (925891815) has left the board |
Date: 23/03/2020 | Event: Change in Reg. Office |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: Lucy Rhiannon Morris (924519802) has left the board |
Date: 07/02/2020 | Event: Anthony John Mulgrove (919081034) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: Roberto Lorato (911215481) has left the board |
Date: 13/08/2019 | Event: New Board Member Roberto Lorato (926105020) Appointed |
Date: 05/08/2019 | Event: New Board Member Sanjeev Bansal (926105099) Appointed |
Date: 05/08/2019 | Event: New Board Member Roberto Lorato (911215481) Appointed |
Date: 25/07/2019 | Event: Change in Reg. Office |
Date: 17/07/2019 | Event: Oliver Francis Quinn (921990486) has left the board |
Date: 30/05/2019 | Event: Anthony John Rouse (916067161) has left the board |
Date: 30/05/2019 | Event: New Board Member Krista . (925891815) Appointed |
Date: 30/05/2019 | Event: New Board Member Craig Douglas Stewart (925891809) Appointed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 18/07/2018 | Event: Nicholas John Cooper (919558945) has left the board |
Date: 13/04/2018 | Event: Robert Lyons (920725783) has left the board |
Date: 13/04/2018 | Event: New Company Secretary Lucy Rhiannon Morris (924519802) Appointed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 08/01/2018 | Event: John Alec McMurtrie (919146216) has left the board |
Date: 08/01/2018 | Event: New Board Member Anthony John Mulgrove (919081034) Appointed |
Date: 29/09/2017 | Event: New Board Member Oliver Francis Quinn (921990486) Appointed |
Date: 09/08/2017 | Event: William George Higgs (916854705) has left the board |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 22/02/2017 | Event: Craig Douglas Stewart (916999657) has left the board |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: New Company Secretary Robert Lyons (920725783) Appointed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: Change in Reg. Office |
Date: 10/03/2015 | Event: Change in Reg. Office |
Date: 10/03/2015 | Event: New Board Member William George Higgs (916854705) Appointed |
Date: 09/03/2015 | Event: New Board Member Nicholas John Cooper (919558945) Appointed |
Date: 09/03/2015 | Event: New Board Member Anthony John Rouse (916067161) Appointed |
Date: 09/03/2015 | Event: Charles Lawrence Morgan (918099532) has left the board |
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