SALAMANDER ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SALAMANDER ENERGY LIMITED
COMPANY NUMBER
05934263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/09/2006
(18 years and 1 months old)
WEBSITE
http://ophir-energy.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/2006
12/06/2019
SALAMANDER ENERGY PLC
View all previous names
HENLEY-ON-THAMES
RG9 4PH
Telephone: 02074322680
TPS: No
Green Place
Rotherfield Greys
HENLEY-ON-THAMES
RG9 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPHIR ENERGY LIMITED | Active - Accounts Filed | View Report |
| SALAMANDER ENERGY LIMITED | Active - Accounts Filed | View Report |
| SALAMANDER ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SALAMANDER ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALAMANDER ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALAMANDER ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | Teo Chang Suang (926857621) has left the board |
| 09/04/2020 | New Board Member Teo Chang Suang (926857434) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 02/04/2020 | New Board Member Ms Krista (926857601) Appointed |
| 02/04/2020 | New Board Member Teo Chang Suang (926857621) Appointed |
| 10/02/2020 | Philip Laing (920430827) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | Roberto Lorato (925879993) has left the board |
| 13/08/2019 | New Board Member Roberto Lorato (926105020) Appointed |
| 12/08/2019 | Sanjeev Bansal (925880858) has left the board |
| 12/08/2019 | New Board Member Sanjeev Bansal (926105099) Appointed |
| 25/07/2019 | Change in Reg. Office |
| 17/07/2019 | Oliver Francis Quinn (921990486) has left the board |
| 03/06/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Roberto Lorato (925879993) Appointed |
| 03/06/2019 | New Board Member Sanjeev Bansal (925880858) Appointed |
| 03/06/2019 | Roberto Lorato (925880216) has left the board |
| 03/06/2019 | Sanjeev Bansal (925880231) has left the board |
| 27/05/2019 | Anthony John Rouse (916067161) has left the board |
| 27/05/2019 | Alan Booth (910476069) has left the board |
| 27/05/2019 | New Board Member Craig Douglas Stewart (925880243) Appointed |
| 27/05/2019 | New Board Member Sanjeev Bansal (925880231) Appointed |
| 27/05/2019 | New Board Member Roberto Lorato (925880216) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 18/07/2018 | Nicholas John Cooper (919558945) has left the board |
| 18/07/2018 | New Board Member Oliver Francis Quinn (921990486) Appointed |
| 18/07/2018 | New Board Member Alan Booth (910476069) Appointed |
| 14/05/2018 | New Accounts filed |
| 01/11/2017 | New Board Member Anthony John Rouse (916067161) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | William George Higgs (916854705) has left the board |
| 14/05/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/01/2016 | New Company Secretary Philip Laing (920430827) Appointed |
| 20/01/2016 | Chandrika Kher (919583847) has left the board |
| 16/12/2015 | New Annual Return filed |
| 11/09/2015 | Anthony John Rouse (916067161) has left the board |
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