Company Information for

OPHIR ENERGY INDONESIA LIMITED

GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, RG9 4PH,

Company Registration Number

06091851

Private Limited Company

Active

About Ophir Energy Indonesia Ltd

OPHIR ENERGY INDONESIA LIMITED was founded on 2007-02-08 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Ophir Energy Indonesia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

OPHIR ENERGY INDONESIA LIMITED

Legal Registered Office

GREEN PLACE
ROTHERFIELD GREYS
HENLEY-ON-THAMES
RG9 4PH
Other companies in W1F

Previous Names

SALAMANDER ENERGY (INDONESIA) LIMITED

07/07/2015

Filing Information

Company Number	06091851
Date formed	2007-02-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/02/2016
Filing return next due	08/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 19:58:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lucy Rhiannon Morris	Company Secretary		2018-03-29
Nicholas John Cooper	Director	COMPANY DIRECTOR	2015-03-02	UNITED KINGDOM
Anthony John Mulgrove	Director	COMPANY DIRECTOR	2018-01-01	UNITED KINGDOM
Oliver Francis Quinn	Director	COMMERCIAL DIRECTOR	2017-08-07	UNITED KINGDOM
Anthony John Rouse	Director	COMPANY DIRECTOR	2015-03-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Lyons	Company Secretary	2016-02-08	2018-03-28
John Alec Mcmurtrie	Director	2014-09-30	2017-12-31
William George Higgs	Director	2015-03-02	2017-08-07
Craig Douglas Stewart	Director	2012-04-13	2016-02-02
Charles Lawrence Morgan	Company Secretary	2013-08-28	2015-03-02
Jonathan Michael Copus	Director	2013-08-28	2015-03-02
James Graeme Menzies	Director	2007-02-08	2015-03-02
William Emil Taylor	Director	2014-01-31	2014-09-30
Anthony John Rouse	Director	2011-05-31	2014-01-31
Michael James Buck	Director	2009-05-19	2012-04-13
John Rene Henriksen	Director	2009-05-19	2012-04-13
Douglas Jaffray Barrie	Company Secretary	2008-10-13	2011-06-30
Nicholas John Cooper	Director	2007-02-08	2011-05-31
Martin Charles Smith	Company Secretary	2007-07-04	2008-10-13
Moira Butcher	Company Secretary	2007-02-08	2007-07-04

Related Directorships for Nicholas John Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Cooper	OPHIR MYANMAR (BLOCK AD-3) LIMITED	Director	2018-01-19	CURRENT	2018-01-11	Active
Nicholas John Cooper	OPHIR HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR EAST AFRICA VENTURES LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR LNG LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR GAS MARKETING LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR EAST AFRICA HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2017-10-21	Active
Nicholas John Cooper	OPHIR ASIA LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR TANZANIA (BLOCK 1) LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR TANZANIA (BLOCK 3) LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED	Director	2017-06-16	CURRENT	2017-06-06	Active
Nicholas John Cooper	OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED	Director	2017-06-16	CURRENT	2017-06-06	Active
Nicholas John Cooper	OPHIR HOLDINGS & VENTURES LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Liquidation
Nicholas John Cooper	OPHIR INDONESIA (KOFIAU) 2 LLC	Director	2016-10-19	CURRENT	2016-01-01	Active
Nicholas John Cooper	OPHIR COTE D'IVOIRE (C1-513) LIMITED	Director	2016-10-19	CURRENT	2016-01-01	Active
Nicholas John Cooper	OPHIR MALAYSIA (BLOCK 2A) LIMITED	Director	2016-02-02	CURRENT	2016-01-01	Active
Nicholas John Cooper	MEDCO ENERGI THAILAND (E&P) LIMITED	Director	2015-03-02	CURRENT	2005-02-22	Active
Nicholas John Cooper	SALAMANDER ENERGY (BENGARA) LIMITED	Director	2015-03-02	CURRENT	2007-10-05	Dissolved 2017-09-29
Nicholas John Cooper	SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED	Director	2015-03-02	CURRENT	2009-07-30	Dissolved 2017-09-29
Nicholas John Cooper	SALAMANDER ENERGY (PHILIPPINES) LIMITED	Director	2015-03-02	CURRENT	2007-01-26	Dissolved 2017-09-29
Nicholas John Cooper	OPHIR INDONESIA (SIMENGGARIS) LIMITED	Director	2015-03-02	CURRENT	2007-06-22	Dissolved 2017-09-29
Nicholas John Cooper	SALAMANDER ENERGY (VIETNAM) LIMITED	Director	2015-03-02	CURRENT	2007-02-08	Dissolved 2017-09-29
Nicholas John Cooper	SALAMANDER ENERGY (S.E. ASIA) LIMITED	Director	2015-03-02	CURRENT	2005-12-12	Active
Nicholas John Cooper	SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED	Director	2015-03-02	CURRENT	2009-07-30	Active
Nicholas John Cooper	OPHIR INDONESIA (SOUTH SOKANG) LIMITED	Director	2015-03-02	CURRENT	2010-12-09	Liquidation
Nicholas John Cooper	SALAMANDER ENERGY (JS) LIMITED	Director	2015-03-02	CURRENT	2011-03-30	Liquidation
Nicholas John Cooper	ITHACA SPE LIMITED	Director	2014-07-31	CURRENT	2014-06-26	Active
Nicholas John Cooper	ITHACA SP (HOLDINGS) LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active
Nicholas John Cooper	ITHACA SP FINANCE LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active
Nicholas John Cooper	OPHIR VENTURES (JERSEY) LIMITED	Director	2013-09-13	CURRENT	2012-03-15	Active
Nicholas John Cooper	OPHIR VENTURES (JERSEY) NO.2 LIMITED	Director	2013-09-13	CURRENT	2013-02-26	Active
Nicholas John Cooper	DOMINION PETROLEUM ADMINISTRATIVE SERVICES LIMITED	Director	2012-02-02	CURRENT	2005-01-24	Dissolved 2017-03-28
Nicholas John Cooper	DOMINION KENYA HOLDINGS LIMITED	Director	2012-02-02	CURRENT	2011-04-08	Dissolved 2017-03-28
Nicholas John Cooper	BEDLAM BREWERY LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Liquidation
Nicholas John Cooper	ALBOURNE WINERY LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Active

Related Directorships for Anthony John Mulgrove

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony John Mulgrove	OPHIR MEXICO LIMITED	Director	2018-07-13	CURRENT	2016-11-08	Active
Anthony John Mulgrove	OPHIR PIPELINE LIMITED	Director	2018-07-13	CURRENT	2017-10-31	Active
Anthony John Mulgrove	OPHIR TANZANIA (BLOCK 4) LIMITED	Director	2018-07-13	CURRENT	2017-10-31	Active
Anthony John Mulgrove	OPHIR GLOBAL NEW VENTURES LIMITED	Director	2018-07-13	CURRENT	2016-12-05	Liquidation
Anthony John Mulgrove	MEDCO ENERGI THAILAND (BUALUANG) LIMITED	Director	2018-01-01	CURRENT	2011-12-06	Active
Anthony John Mulgrove	SALAMANDER ENERGY (S.E. ASIA) LIMITED	Director	2018-01-01	CURRENT	2005-12-12	Active
Anthony John Mulgrove	SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED	Director	2018-01-01	CURRENT	2009-07-30	Active
Anthony John Mulgrove	OPHIR INDONESIA (SOUTH SOKANG) LIMITED	Director	2018-01-01	CURRENT	2010-12-09	Liquidation
Anthony John Mulgrove	SALAMANDER ENERGY (JS) LIMITED	Director	2018-01-01	CURRENT	2011-03-30	Liquidation
Anthony John Mulgrove	SALAMANDER ENERGY (NORTH SUMATRA) LIMITED	Director	2018-01-01	CURRENT	2010-12-20	Active
Anthony John Mulgrove	SALAMANDER ENERGY (GLAGAH KAMBUNA) LIMITED	Director	2018-01-01	CURRENT	2010-12-20	Active
Anthony John Mulgrove	OPHIR INDONESIA (WEST BANGKANAI) LIMITED	Director	2018-01-01	CURRENT	2013-04-17	Active
Anthony John Mulgrove	OPHIR INDONESIA (NORTH EAST BANGKANAI) LIMITED	Director	2018-01-01	CURRENT	2013-04-17	Active
Anthony John Mulgrove	OPHIR INDONESIA (KUTAI) LIMITED	Director	2018-01-01	CURRENT	2008-07-03	Active - Proposal to Strike off
Anthony John Mulgrove	OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED	Director	2018-01-01	CURRENT	2008-07-23	Active
Anthony John Mulgrove	SALAMANDER ENERGY GROUP LIMITED	Director	2018-01-01	CURRENT	2004-12-29	Active
Anthony John Mulgrove	JADESTONE ENERGY (PHT GP) LIMITED	Director	2018-01-01	CURRENT	2005-06-24	Active
Anthony John Mulgrove	EDENVALE 14 LIMITED	Director	2014-06-24	CURRENT	2012-09-13	Active

Related Directorships for Oliver Francis Quinn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver Francis Quinn	SALAMANDER ENERGY LIMITED	Director	2018-07-13	CURRENT	2006-09-13	Active
Oliver Francis Quinn	OPHIR MYANMAR (BLOCK AD-3) LIMITED	Director	2018-01-19	CURRENT	2018-01-11	Active
Oliver Francis Quinn	MEDCO ENERGI THAILAND (BUALUANG) LIMITED	Director	2018-01-01	CURRENT	2011-12-06	Active
Oliver Francis Quinn	OPHIR COTE D'IVOIRE (C1-513) LIMITED	Director	2018-01-01	CURRENT	2016-01-01	Active
Oliver Francis Quinn	SALAMANDER ENERGY (S.E. ASIA) LIMITED	Director	2018-01-01	CURRENT	2005-12-12	Active
Oliver Francis Quinn	SALAMANDER ENERGY (NORTH SUMATRA) LIMITED	Director	2018-01-01	CURRENT	2010-12-20	Active
Oliver Francis Quinn	OPHIR INDONESIA (WEST BANGKANAI) LIMITED	Director	2018-01-01	CURRENT	2013-04-17	Active
Oliver Francis Quinn	OPHIR INDONESIA (NORTH EAST BANGKANAI) LIMITED	Director	2018-01-01	CURRENT	2013-04-17	Active
Oliver Francis Quinn	OPHIR MALAYSIA (BLOCK 2A) LIMITED	Director	2018-01-01	CURRENT	2016-01-01	Active
Oliver Francis Quinn	OPHIR HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Oliver Francis Quinn	OPHIR EAST AFRICA VENTURES LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Oliver Francis Quinn	OPHIR LNG LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Oliver Francis Quinn	OPHIR GAS MARKETING LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Oliver Francis Quinn	OPHIR EAST AFRICA HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2017-10-21	Active
Oliver Francis Quinn	OPHIR PIPELINE LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Oliver Francis Quinn	OPHIR ASIA LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Oliver Francis Quinn	OPHIR TANZANIA (BLOCK 1) LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Oliver Francis Quinn	OPHIR TANZANIA (BLOCK 3) LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Oliver Francis Quinn	OPHIR TANZANIA (BLOCK 4) LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Oliver Francis Quinn	OPHIR EQUATORIAL GUINEA (EG-24) LIMITED	Director	2017-11-27	CURRENT	2017-10-19	Active
Oliver Francis Quinn	OPHIR INDONESIA (KOFIAU) 2 LLC	Director	2017-10-20	CURRENT	2016-01-01	Active
Oliver Francis Quinn	OPHIR INDONESIA (WEST PAPUA IV) 2 LLC	Director	2017-10-20	CURRENT	2016-01-01	Active
Oliver Francis Quinn	OPHIR HOLDINGS & VENTURES LIMITED	Director	2017-08-07	CURRENT	2016-11-08	Liquidation
Oliver Francis Quinn	MEDCO ENERGI THAILAND (E&P) LIMITED	Director	2017-08-07	CURRENT	2005-02-22	Active
Oliver Francis Quinn	SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED	Director	2017-08-07	CURRENT	2009-07-30	Active
Oliver Francis Quinn	OPHIR INDONESIA (SOUTH SOKANG) LIMITED	Director	2017-08-07	CURRENT	2010-12-09	Liquidation
Oliver Francis Quinn	SALAMANDER ENERGY (JS) LIMITED	Director	2017-08-07	CURRENT	2011-03-30	Liquidation
Oliver Francis Quinn	OPHIR HOLDINGS & SERVICES (UK) LIMITED	Director	2017-08-07	CURRENT	2016-04-22	Active
Oliver Francis Quinn	OPHIR MEXICO LIMITED	Director	2017-08-07	CURRENT	2016-11-08	Active
Oliver Francis Quinn	OPHIR INDONESIA (KUTAI) LIMITED	Director	2017-08-07	CURRENT	2008-07-03	Active - Proposal to Strike off
Oliver Francis Quinn	OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED	Director	2017-08-07	CURRENT	2008-07-23	Active
Oliver Francis Quinn	SALAMANDER ENERGY GROUP LIMITED	Director	2017-08-07	CURRENT	2004-12-29	Active
Oliver Francis Quinn	JADESTONE ENERGY (PHT GP) LIMITED	Director	2017-08-07	CURRENT	2005-06-24	Active
Oliver Francis Quinn	OPHIR GLOBAL NEW VENTURES LIMITED	Director	2016-12-05	CURRENT	2016-12-05	Liquidation
Oliver Francis Quinn	SALAMANDER ENERGY (GLAGAH KAMBUNA) LIMITED	Director	2015-01-01	CURRENT	2010-12-20	Active

Related Directorships for Anthony John Rouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony John Rouse	OPHIR GLOBAL NEW VENTURES LIMITED	Director	2018-07-13	CURRENT	2016-12-05	Liquidation
Anthony John Rouse	OPHIR PIPELINE LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Anthony John Rouse	OPHIR TANZANIA (BLOCK 4) LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Anthony John Rouse	OPHIR EQUATORIAL GUINEA (EG-24) LIMITED	Director	2017-11-27	CURRENT	2017-10-19	Active
Anthony John Rouse	OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED	Director	2017-06-16	CURRENT	2017-06-06	Active
Anthony John Rouse	OPHIR HOLDINGS & VENTURES LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Liquidation
Anthony John Rouse	OPHIR MEXICO LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Anthony John Rouse	OPHIR INDONESIA (KOFIAU) 2 LLC	Director	2016-10-19	CURRENT	2016-01-01	Active
Anthony John Rouse	OPHIR COTE D'IVOIRE (C1-513) LIMITED	Director	2016-10-19	CURRENT	2016-01-01	Active
Anthony John Rouse	OPHIR MALAYSIA (BLOCK 2A) LIMITED	Director	2016-10-19	CURRENT	2016-01-01	Active
Anthony John Rouse	OPHIR INDONESIA (WEST PAPUA IV) 2 LLC	Director	2016-10-19	CURRENT	2016-01-01	Active
Anthony John Rouse	OPHIR HOLDINGS & SERVICES (UK) LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Anthony John Rouse	OPHIR ENERGY LIMITED	Director	2016-01-27	CURRENT	2004-02-18	Active
Anthony John Rouse	SALAMANDER ENERGY (MALAYSIA) LIMITED	Director	2015-03-02	CURRENT	2013-08-15	Active
Anthony John Rouse	MEDCO ENERGI THAILAND (E&P) LIMITED	Director	2015-03-02	CURRENT	2005-02-22	Active
Anthony John Rouse	SALAMANDER ENERGY (BENGARA) LIMITED	Director	2015-03-02	CURRENT	2007-10-05	Dissolved 2017-09-29
Anthony John Rouse	SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED	Director	2015-03-02	CURRENT	2009-07-30	Dissolved 2017-09-29
Anthony John Rouse	SALAMANDER ENERGY (PHILIPPINES) LIMITED	Director	2015-03-02	CURRENT	2007-01-26	Dissolved 2017-09-29
Anthony John Rouse	OPHIR INDONESIA (SIMENGGARIS) LIMITED	Director	2015-03-02	CURRENT	2007-06-22	Dissolved 2017-09-29
Anthony John Rouse	SALAMANDER ENERGY (VIETNAM) LIMITED	Director	2015-03-02	CURRENT	2007-02-08	Dissolved 2017-09-29
Anthony John Rouse	MEDCO ENERGI THAILAND (BUALUANG) LIMITED	Director	2015-03-02	CURRENT	2011-12-06	Active
Anthony John Rouse	SALAMANDER ENERGY (S.E. ASIA) LIMITED	Director	2015-03-02	CURRENT	2005-12-12	Active
Anthony John Rouse	SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED	Director	2015-03-02	CURRENT	2009-07-30	Active
Anthony John Rouse	OPHIR INDONESIA (SOUTH SOKANG) LIMITED	Director	2015-03-02	CURRENT	2010-12-09	Liquidation
Anthony John Rouse	SALAMANDER ENERGY (JS) LIMITED	Director	2015-03-02	CURRENT	2011-03-30	Liquidation
Anthony John Rouse	SALAMANDER ENERGY (NORTH SUMATRA) LIMITED	Director	2015-03-02	CURRENT	2010-12-20	Active
Anthony John Rouse	SALAMANDER ENERGY (GLAGAH KAMBUNA) LIMITED	Director	2015-03-02	CURRENT	2010-12-20	Active
Anthony John Rouse	OPHIR INDONESIA (WEST BANGKANAI) LIMITED	Director	2015-03-02	CURRENT	2013-04-17	Active
Anthony John Rouse	OPHIR INDONESIA (NORTH EAST BANGKANAI) LIMITED	Director	2015-03-02	CURRENT	2013-04-17	Active
Anthony John Rouse	OPHIR INDONESIA (KUTAI) LIMITED	Director	2015-03-02	CURRENT	2008-07-03	Active - Proposal to Strike off
Anthony John Rouse	OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED	Director	2015-03-02	CURRENT	2008-07-23	Active
Anthony John Rouse	SALAMANDER ENERGY GROUP LIMITED	Director	2015-03-02	CURRENT	2004-12-29	Active
Anthony John Rouse	JADESTONE ENERGY (PHT GP) LIMITED	Director	2015-03-02	CURRENT	2005-06-24	Active
Anthony John Rouse	SALAMANDER ENERGY LIMITED	Director	2015-03-02	CURRENT	2006-09-13	Active
Anthony John Rouse	DOMINION PETROLEUM ADMINISTRATIVE SERVICES LIMITED	Director	2014-12-16	CURRENT	2005-01-24	Dissolved 2017-03-28
Anthony John Rouse	DOMINION KENYA HOLDINGS LIMITED	Director	2014-12-16	CURRENT	2011-04-08	Dissolved 2017-03-28