PTTEP SP LIMITED

Active - Accounts Filed

General Information

NAME
PTTEP SP LIMITED

COMPANY NUMBER
03062760

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
31/05/1995 (29 years and 5 months old)

WEBSITE
www.pttep.com

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/05/2006 13/06/2014
HESS (THAILAND) LIMITED
View all previous names

REGISTERED ADDRESS

4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU

TRADING ADDRESSES

Amerada Hess
The Adelphi
1-11 John Adam Street
London
WC2N 6AG

4 More London Riverside
London
SE1 2AU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£83.9M

21.29%

NET WORTH

£72.7M

17.00%

TOTAL LIABILITIES

£80.7M

12.27%

NET ASSETS

£72.9M

17.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SINPHUHORM HOLDINGS LTD	N/A	N/A
PTTEP SP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: Anutra Bunnag (925129491) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PTTEP SP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£83.9M

21.29%

NET WORTH

£72.7M

17.00%

TOTAL LIABILITIES

£80.7M

12.27%

NET ASSETS

£72.9M

17.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SINPHUHORM HOLDINGS LIMITED	Owned: 100.00 %	Shares: 61,279,585	Price per share: £1.00	Total Value: £61,279,585.00
SINPHUHORM HOLDINGS LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anan Amornprabharwat 05/09/2022 - Present (2 years and 2 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Khomsan Lertwiriyaprapa 26/01/2024 - Present (9 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TYROLESE (SECRETARIAL) LIMITED Director: 31/05/1995 - Present (29 years and 5 months) Secretary: 31/05/1995 - Present (29 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 10 Past: 889	View Report
TYROLESE (DIRECTORS) LIMITED 31/05/1995 - Present (29 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 439	View Report
Richard Frederick Paynter Hardman 06/07/1995 - Present (29 years and 4 months) Born in May 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SINPHUHORM HOLDINGS LTD	N/A	N/A
PTTEP SP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: Anutra Bunnag (925129491) has left the board
Date: 08/02/2024	Event: New Board Member Khomsan Lertwiriyaprapa (931899406) Appointed
Date: 13/10/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: Nopadon Chinabutr (926361555) has left the board
Date: 28/09/2022	Event: New Board Member Anan Amornprabharwat (930039991) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: Tawee Limsoontorn (925226224) has left the board
Date: 24/10/2019	Event: New Board Member Nopadon Chinabutr (926361555) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: Kittisak Hiranyaprathip (919606478) has left the board
Date: 09/11/2018	Event: New Board Member Tawee Limsoontorn (925226224) Appointed
Date: 12/10/2018	Event: Supakorn Krisadasima (918752402) has left the board
Date: 12/10/2018	Event: New Board Member Anutra Bunnag (925129491) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 02/07/2017	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Confirmation Statement filed
Date: 24/03/2015	Event: Korakote Pojanasomboon (918752394) has left the board
Date: 24/03/2015	Event: New Board Member Kittisak Hiranyaprathip (919606478) Appointed
Date: 11/10/2014	Event: New Accounts filed
Date: 22/07/2014	Event: New Confirmation Statement filed
Date: 13/05/2014	Event: Alan Stuart Gibbons (911552699) has left the board
Date: 13/05/2014	Event: Brendan John Carey (912841466) has left the board
Date: 13/05/2014	Event: Paul David Welford (918269735) has left the board
Date: 12/05/2014	Event: New Board Member Supakorn Krisadasima (918752402) Appointed
Date: 12/05/2014	Event: New Board Member Korakote Pojanasomboon (918752394) Appointed
Date: 12/05/2014	Event: Change in Reg. Office
Date: 24/12/2013	Event: Change in Reg. Office
Date: 11/11/2013	Event: New Board Member Paul David Welford (918269735) Appointed
Date: 08/11/2013	Event: Ian David Cole (916562757) has left the board
Date: 08/11/2013	Event: Ian David Cole (916633726) has left the board
Date: 29/07/2013	Event: New Accounts filed
Date: 11/06/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PTTEP SP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£83.9M

£72.7M

£80.7M

£72.9M

People Overview

2

33

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£83.9M

£72.7M

£80.7M

£72.9M

Accounts

People Overview

2

33

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™