Salamander Energy (Bualuang Holdings) Limited
- Company number
- 06976506
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2009
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- Ophir Energy Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Douglas Jaffray | Director | 30 Jul 2009 | 30 Jun 2011 |
| ROUSE, Anthony John | Director | 30 Jul 2009 | 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 | 30 Jul 2009 | 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 | |
| LORATO, Roberto | Director | 31 Jul 2019 | |
| BANSAL, Sanjeev | Director | 31 Jul 2019 | |
| ., Krista | Director | 22 May 2019 | |
| STEWART, Craig Douglas | Director | 22 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salamander Energy (S.E. Asia) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Salamander Energy (Bualuang Holdings) Limited → Salamander Energy (S.e. Asia) Limited → Medco Energi Thailand (E&P) Limited → Salamander Energy Group Limited → Salamander Energy Limited → Ophir Energy Limited
Directors’ other companies
- BANSAL, Sanjeev - Director at Salamander Energy (S.e. Asia) Limited
- LORATO, Roberto - Director at Salamander Energy (S.e. Asia) Limited
- SUANG, Teo Chang - Director at Salamander Energy (S.e. Asia) Limited
Companies at the same address
- A T Promotions Limited (05987035)
- All Star Leisure (Group) Limited (05932608)
- Allied Wallet Ltd (05832811)
- ANS Digital Transformation Limited (12490625)
- Beaverbrook Newspapers Limited (00971744)
- Bell Pottinger Private Limited (08024999)
- Berkshire Assets (Wokingham) Limited (09594017)
- Berrymans Lace Mawer Service Company (02995501)
- Blackfriars Leasing Ltd (01692745)
- Bluefin Insurance Group Limited (03251684)