OpenCompanies

Energy (Pht Gp) Limited

Company number
05490404
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Jun 2005
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Support activities for petroleum and natural gas mining

Registered office

Previous names

  • Jadestone Energy (Pht Gp) Limited (until 12 May 2025)
  • Salamander Energy (Holdco) Limited (until 10 Mar 2023)
  • Sackplace Limited (until 26 Jul 2005)

Officers

NameRoleAppointedResigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Jun 2005 21 Jul 2005
PUDGE, David John Nominee-Director 24 Jun 2005 21 Jul 2005
LEVY, Adrian Joseph Morris Director 24 Jun 2005 21 Jul 2005
BUTCHER, Moira Secretary 21 Jul 2005 4 Jul 2007
SMITH, Martin Charles Secretary 4 Jul 2007 13 Oct 2008
COCHRAN, Andrew Liam Director 21 Jul 2005 31 Dec 2008
COOPER, Nicholas John, Dr Director 21 Jul 2005 31 May 2011
BARRIE, Douglas Jaffray Secretary 13 Oct 2008 30 Jun 2011
ROUSE, Anthony John Director 31 May 2011 31 Jan 2014
TAYLOR, William Emil Director 31 Jan 2014 30 Sep 2014
COPUS, Jonathan Michael, Dr Director 28 Aug 2013 2 Mar 2015
MORGAN, Charles Lawrence Secretary 28 Aug 2013 2 Mar 2015
MENZIES, James Graeme Director 21 Jul 2005 2 Mar 2015
HIGGS, William George, Dr Director 2 Mar 2015 7 Aug 2017
MCMURTRIE, John Alec Director 30 Sep 2014 31 Dec 2017
COOPER, Nicholas John, Dr Director 2 Mar 2015 6 Jul 2018
ROUSE, Anthony John Director 2 Mar 2015 21 May 2019
QUINN, Oliver Francis, Dr Director 7 Aug 2017 12 Jul 2019
MULGROVE, Anthony John Director 1 Jan 2018 31 Jan 2020
LAING, Philip Secretary 8 Jan 2016 31 Jan 2020
SUANG, Teo Chang Director 31 Mar 2020 22 Feb 2023
BANSAL, Sanjeev Director 31 Jul 2019 22 Feb 2023
LORATO, Roberto Director 31 Jul 2019 22 Feb 2023
., Krista Director 22 May 2019 22 Feb 2023
STEWART, Craig Douglas Director 22 May 2019 22 Feb 2023
DIJKSTRA, Bert-Jaap, Mr. Director 22 Feb 2023 29 Oct 2024
BLAKELEY, Alexander Paul, Mr. Director 22 Feb 2023 5 Dec 2024
HORN, Michael Jeremy Paul, Mr. Director 22 Feb 2023 14 Mar 2025
CHAOUCH, Adel Director 17 Dec 2024 16 Apr 2025
WILLIAMS, Joanne Director 17 Dec 2024 16 Apr 2025
FAIRCLOUGH, Andrew John Director 29 Oct 2024 16 Apr 2025
PRENDERGAST, Neil, Mr. Secretary 22 Feb 2023 16 Apr 2025
RATTANAWONG, Worrarat, Ms. Director 16 Apr 2025
LERTWIRIYAPRAPA, Khomsan, Mr. Director 16 Apr 2025

Control

NameNature of controlNotifiedCeased
Salamander Energy (S.E. Asia) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Feb 2023
Pht Energy (Thailand) Pte. Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Feb 2023 25 Mar 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Data