OPHIR ENERGY LIMITED - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
OPHIR ENERGY LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
OPHIR ENERGY LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05047425. The accounts status is FULL and accounts are next due on 30/09/2024.
OPHIR ENERGY LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05047425. The accounts status is FULL and accounts are next due on 30/09/2024.
OPHIR ENERGY LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREEN PLACE
HENLEY-ON-THAMES
RG9 4PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANJEEV BANSAL | May 1971 | Indian | Director | 2019-05-21 | CURRENT |
| MS KRISTA . | Nov 1974 | Indonesian | Director | 2019-05-21 | CURRENT |
| MR ROBERTO LORATO | Apr 1958 | Italian | Director | 2019-05-21 | CURRENT |
| MR AMRI SIAHAAN | Jun 1965 | Indonesian | Director | 2019-05-21 | CURRENT |
| MR CRAIG DOUGLAS STEWART | Mar 1956 | Canadian | Director | 2019-05-21 | CURRENT |
| MS TEO CHANG SUANG | Mar 1973 | Singaporean | Director | 2020-03-31 | CURRENT |
| MR JONATHAN MARK TAYLOR | Apr 1965 | British | Director | 2004-05-04 UNTIL 2013-06-06 | RESIGNED |
| MR JAROSLAW ALOJZY PACZEK | Jan 1969 | British | Director | 2011-07-07 UNTIL 2012-06-19 | RESIGNED |
| GERALD LYNDON POWELL | Aug 1951 | British | Director | 2007-10-10 UNTIL 2015-05-20 | RESIGNED |
| MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2016-01-27 UNTIL 2019-05-21 | RESIGNED |
| MR WILLIAM GEORGE SCHRADER | Jan 1958 | American | Director | 2013-02-18 UNTIL 2019-05-21 | RESIGNED |
| MR RAJAN TANDON | Sep 1963 | British | Director | 2009-09-04 UNTIL 2012-06-19 | RESIGNED |
| MR NICHOLAS MICHAEL NORMAN SMITH | Oct 1951 | British | Director | 2007-10-10 UNTIL 2016-04-30 | RESIGNED |
| MR PATRICK CLIVE SPINK | Jul 1952 | British | Director | 2011-07-07 UNTIL 2012-08-06 | RESIGNED |
| MR ALAN MCKELLAR STEIN | Dec 1964 | British | Director | 2004-02-18 UNTIL 2012-06-19 | RESIGNED |
| OLIVER KLARIC | Aug 1961 | Belgian | Director | 2008-09-01 UNTIL 2009-09-04 | RESIGNED |
| MARK JOHN WILLCOX | Jan 1970 | South African | Director | 2006-04-05 UNTIL 2007-10-10 | RESIGNED |
| MR PETER NEIL THOMAS | Apr 1962 | British | Director | 2009-12-03 UNTIL 2010-06-14 | RESIGNED |
| MR JOHN CHARLES MORGAN | Jan 1945 | British | Director | 2011-07-07 UNTIL 2011-12-02 | RESIGNED |
| MR DENNIS JOSEPH MCSHANE | Jul 1955 | American | Director | 2007-10-10 UNTIL 2014-11-04 | RESIGNED |
| MS LISA GAYE MITCHELL | Aug 1967 | Australian | Director | 2013-04-25 UNTIL 2014-10-17 | RESIGNED |
| MR JOHN HUGH RUSSELL LANDER | Feb 1944 | British | Director | 2008-11-18 UNTIL 2014-02-28 | RESIGNED |
| DR TOKYO MOSIMA GABRIEL SEXWALE | Mar 1953 | Sa | Director | 2004-10-05 UNTIL 2009-05-12 | RESIGNED |
| LISA GAYE MITCHELL | Secretary | 2012-08-22 UNTIL 2013-04-25 | RESIGNED | ||
| PHILIP LAING | Secretary | 2016-02-02 UNTIL 2020-01-31 | RESIGNED | ||
| MS JACQUELINE MICHELLE KNOX | Secretary | 2013-04-25 UNTIL 2014-03-19 | RESIGNED | ||
| CHANDRIKA KHER | British | Secretary | 2014-03-19 UNTIL 2016-01-08 | RESIGNED | |
| MR RAYMOND GEORGE GODSON | Feb 1944 | British | Secretary | 2004-02-18 UNTIL 2010-06-28 | RESIGNED |
| RONALD BRUCE BLAKELY | Dec 1948 | Canadian | Director | 2011-07-07 UNTIL 2017-03-31 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-02-18 UNTIL 2004-02-25 | RESIGNED | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2010-06-10 UNTIL 2012-08-22 | RESIGNED | ||
| DR WILLIAM GEORGE HIGGS | Jul 1964 | British | Director | 2014-09-10 UNTIL 2017-08-07 | RESIGNED |
| MRS VIVIEN MURRAY GIBNEY | Feb 1946 | British | Director | 2013-08-14 UNTIL 2019-05-21 | RESIGNED |
| DR PETER DOLAN | Mar 1944 | British | Director | 2004-05-04 UNTIL 2007-10-10 | RESIGNED |
| MR DAVID CHARLES DAVIES | May 1955 | British | Director | 2016-08-23 UNTIL 2019-05-21 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2011-06-01 UNTIL 2018-05-18 | RESIGNED |
| MR MICHAEL LESLIE COHEN | Sep 1971 | American | Director | 2008-03-17 UNTIL 2011-07-07 | RESIGNED |
| ADEL CHAOUCH | Aug 1968 | American | Director | 2019-01-15 UNTIL 2019-05-21 | RESIGNED |
| MR ALAN BOOTH | Mar 1958 | British | Director | 2013-04-24 UNTIL 2019-05-21 | RESIGNED |
| MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2009-09-04 UNTIL 2011-07-07 | RESIGNED |
| DR CAROL ANNE BELL | Oct 1958 | Welsh | Director | 2015-03-02 UNTIL 2019-05-21 | RESIGNED |
| MR HARAK CHAND BANTHIA | May 1966 | Indian | Director | 2009-09-04 UNTIL 2011-02-14 | RESIGNED |
| MR ARUN BALAKRISHNAN | Jul 1950 | Indian | Director | 2011-02-18 UNTIL 2011-07-07 | RESIGNED |
| MS BARBARA YVONNE HOLM | Apr 1966 | German | Director | 2010-03-19 UNTIL 2011-01-25 | RESIGNED |
| MR PACZEK JAROSLAW | Jan 1969 | Polish | Director | 2008-12-02 UNTIL 2011-07-07 | RESIGNED |
| MS BARBARA YVONNE HOLM | Apr 1966 | German | Director | 2011-05-24 UNTIL 2011-12-02 | RESIGNED |
| MR STEFAN KRIEGLSTEIN | Sep 1959 | Austrian | Director | 2011-03-10 UNTIL 2011-07-07 | RESIGNED |
| MR MIKKI SIVIYULE MACMILLAN XAYIYA | May 1961 | S African | Director | 2006-04-05 UNTIL 2011-07-07 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-02-18 UNTIL 2004-02-25 | RESIGNED | ||
| DR CARL TROWELL | Feb 1969 | British | Director | 2016-08-23 UNTIL 2019-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pt Medco Energi Internasional Tbk | 2019-05-21 | Jakarta 12190 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |