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Home > England & Wales Companies > OPHIR ENERGY INDONESIA LIMITED
Company Information for

OPHIR ENERGY INDONESIA LIMITED

GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, RG9 4PH,
Company Registration Number
06091851
Private Limited Company
Active

Company Overview

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) LIMITED07/07/2015
Filing Information
Company Number 06091851
Company ID Number 06091851
Date formed 2007-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPHIR ENERGY INDONESIA LIMITED
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Companies with same name OPHIR ENERGY INDONESIA LIMITED
The following companies were found which have the same name as OPHIR ENERGY INDONESIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPHIR ENERGY INDONESIA (KOFIAU) 1 LIMITED BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2016-01-01
OPHIR ENERGY INDONESIA (NORTH GANAL) LIMITED BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2016-01-01
OPHIR ENERGY INDONESIA (WEST PAPUA IV) 1 LIMITED BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2016-01-01
OPHIR ENERGY INDONESIA (ARU) LIMITED BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2016-01-01

Company Officers of OPHIR ENERGY INDONESIA LIMITED

Current Directors
Officer Role Date Appointed
LUCY RHIANNON MORRIS
 Company Secretary 2018-03-29
NICHOLAS JOHN COOPER
 Director 2015-03-02
ANTHONY JOHN MULGROVE
 Director 2018-01-01
OLIVER FRANCIS QUINN
 Director 2017-08-07
ANTHONY JOHN ROUSE
 Director 2015-03-02
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 3rd Floor 25 Wilton Road London SW1V 1LW England
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-05TM02Termination of appointment of Lucy Rhiannon Morris on 2019-09-30
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MULGROVE
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 060918510002
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN COOPER
2018-04-11AP03SECRETARY APPOINTED LUCY RHIANNON MORRIS
2018-04-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LYONS
2018-04-11AP03SECRETARY APPOINTED LUCY RHIANNON MORRIS
2018-04-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LYONS
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-01-04AP01DIRECTOR APPOINTED MR ANTHONY JOHN MULGROVE
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEC MCMURTRIE
2017-09-27AP01DIRECTOR APPOINTED DR OLIVER FRANCIS QUINN
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE HIGGS
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060918510001
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS STEWART
2016-04-18AP03Appointment of Robert Lyons as company secretary on 2016-02-08
2016-03-31AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07RES15CHANGE OF NAME 06/07/2015
2015-07-07CERTNMCompany name changed salamander energy (indonesia) LIMITED\certificate issued on 07/07/15
2015-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/15 FROM Level 4 123 Victoria Street London SW1E 3DE United Kingdom
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM 4Th Floor 25 Great Pulteney Street London W1F 9LT
2015-03-06AP01DIRECTOR APPOINTED DR WILLIAM GEORGE HIGGS
2015-03-05AP01DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER
2015-03-05AP01DIRECTOR APPOINTED MR ANTHONY JOHN ROUSE
2015-03-05TM02Termination of appointment of Charles Lawrence Morgan on 2015-03-02
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COPUS
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0108/02/15 FULL LIST
2015-02-02SH0131/12/14 STATEMENT OF CAPITAL GBP 2
2014-12-19CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-19RES01ADOPT ARTICLES 10/12/2014
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2014-10-02AP01DIRECTOR APPOINTED JOHN ALEC MCMURTRIE
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0108/02/14 FULL LIST
2014-02-17AP01DIRECTOR APPOINTED MR WILLIAM EMIL TAYLOR
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUSE
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AP03SECRETARY APPOINTED CHARLES LAWRENCE MORGAN
2013-08-29AP01DIRECTOR APPOINTED DR JONATHAN MICHAEL COPUS
2013-04-12AR0108/02/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AP01DIRECTOR APPOINTED CRAIG DOUGLAS STEWART
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRIKSEN
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCK
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BUCK / 02/04/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROUSE / 26/03/2012
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 5TH FLOOR 21 PALMER STREET LONDON SW1H 0AD
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENE HENRIKSEN / 22/02/2012
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROUSE / 22/02/2012
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BUCK / 22/02/2012
2012-03-07AR0108/02/12 FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS BARRIE
2011-06-08AP01DIRECTOR APPOINTED ANTHONY ROUSE
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
2011-03-09AR0108/02/11 FULL LIST
2011-02-28RES01ADOPT ARTICLES 30/12/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0108/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BUCK / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENE HENRIKSEN / 08/03/2010
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME MENZIES / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN COOPER / 28/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS BARRIE / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BUCK / 28/10/2009
2009-08-12288cSECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BARRIE / 12/08/2009
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17288aDIRECTOR APPOINTED JOHN RENE HENRIKSEN
2009-06-17288aDIRECTOR APPOINTED MICHAEL JAMES BUCK
2009-03-19363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BARRIE / 16/03/2009
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-21288aSECRETARY APPOINTED DOUGLAS BARRIE
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY MARTIN SMITH
2008-05-29225PREVSHO FROM 29/02/2008 TO 31/12/2007
2008-03-06363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: CHARTER HOUSE 13-15 CARTERET STREET LONDON SW1H 9DJ
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20288bSECRETARY RESIGNED
2007-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to OPHIR ENERGY INDONESIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPHIR ENERGY INDONESIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OPHIR ENERGY INDONESIA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OPHIR ENERGY INDONESIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPHIR ENERGY INDONESIA LIMITED
Trademarks
We have not found any records of OPHIR ENERGY INDONESIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPHIR ENERGY INDONESIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as OPHIR ENERGY INDONESIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPHIR ENERGY INDONESIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPHIR ENERGY INDONESIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPHIR ENERGY INDONESIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 4PH