# Energy (Pht Gp) Limited

## Details

- **Company number:** [05490404](https://find-and-update.company-information.service.gov.uk/company/05490404)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2005
- **Registered office:** 05490404 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas, [09100](/sic/09100) Support activities for petroleum and natural gas mining


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDGE, David John | nominee-director | 24 Jun 2005 | 21 Jul 2005 |
| LEVY, Adrian Joseph Morris | director | 24 Jun 2005 | 21 Jul 2005 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 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 |
| MORGAN, Charles Lawrence | secretary | 28 Aug 2013 | 2 Mar 2015 |
| COPUS, Jonathan Michael, Dr | director | 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 |
| LORATO, Roberto | director | 31 Jul 2019 | 22 Feb 2023 |
| BANSAL, Sanjeev | director | 31 Jul 2019 | 22 Feb 2023 |
| STEWART, Craig Douglas | director | 22 May 2019 | 22 Feb 2023 |
| ., Krista | 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 |
| LERTWIRIYAPRAPA, Khomsan, Mr. | director | 16 Apr 2025 |  |
| RATTANAWONG, Worrarat, Ms. | director | 16 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |