OPHIR HOLDINGS & SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OPHIR HOLDINGS & SERVICES (UK) LIMITED
COMPANY NUMBER
10141450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/04/2016
(8 years and 6 months old)
WEBSITE
www.ophir-energy.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-ON-THAMES
RG9 4PH
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 |
| OPHIR HOLDINGS & SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OPHIR HOLDINGS & VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPHIR HOLDINGS & SERVICES (UK) 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 OPHIR HOLDINGS & SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPHIR HOLDINGS & SERVICES (UK) 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: 2 Past: 1 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
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 |
| 26/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Krista . (925890851) has left the board |
| 08/04/2020 | New Board Member Krista . (925890895) Appointed |
| 20/03/2020 | Change in Reg. Office |
| 10/02/2020 | Philip Laing (920743082) has left the board |
| 11/10/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Amri Siahaan (925880776) Appointed |
| 12/08/2019 | New Board Member Sanjeev Bansal (926105099) Appointed |
| 12/08/2019 | Sanjeev Bansal (926105039) has left the board |
| 12/08/2019 | Amri Siahaan (926105062) has left the board |
| 05/08/2019 | New Board Member Sanjeev Bansal (926105039) Appointed |
| 05/08/2019 | New Board Member Roberto Lorato (926105020) Appointed |
| 05/08/2019 | New Board Member Amri Siahaan (926105062) Appointed |
| 25/07/2019 | Change in Reg. Office |
| 17/07/2019 | Oliver Francis Quinn (921990486) has left the board |
| 30/05/2019 | New Board Member Krista . (925890851) Appointed |
| 27/05/2019 | Alan Booth (910476069) has left the board |
| 27/05/2019 | New Board Member Craig Douglas Stewart (925879905) Appointed |
| 27/05/2019 | Anthony John Rouse (916067161) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/07/2018 | Nicholas John Cooper (919558945) has left the board |
| 18/07/2018 | New Board Member Alan Booth (910476069) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Oliver Francis Quinn (921990486) Appointed |
| 09/08/2017 | William George Higgs (916854705) has left the board |
| 27/07/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
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