OpenCompanies

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

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

NameRoleAppointedResigned
SUANG, Teo Chang Director 31 Mar 2020
LORATO, Roberto Director 31 Jul 2019
BANSAL, Sanjeev Director 31 Jul 2019
STEWART, Craig Douglas Director 22 May 2019
., Krista Director 22 May 2019
MULGROVE, Anthony John Director 1 Jan 2018 31 Jan 2020
LAING, Philip Secretary 8 Jan 2016 31 Jan 2020
QUINN, Oliver Francis, Dr Director 7 Aug 2017 12 Jul 2019
ROUSE, Anthony John Director 2 Mar 2015 21 May 2019
COOPER, Nicholas John, Dr Director 2 Mar 2015 6 Jul 2018
MCMURTRIE, John Alec Director 30 Sep 2014 31 Dec 2017
HIGGS, William George, Dr Director 2 Mar 2015 7 Aug 2017
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 30 Jul 2009 2 Mar 2015
TAYLOR, William Emil Director 31 Jan 2014 30 Sep 2014
ROUSE, Anthony John Director 30 Jul 2009 31 Jan 2014
BARRIE, Douglas Jaffray Director 30 Jul 2009 30 Jun 2011

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data