PTTEP SP LIMITED
LONDON HESS (THAILAND) LIMITED AMERADA HESS (THAILAND) LIMITED

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Company number 03062760
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 USD 95,279,585 ; Director's details changed for Supakorn Krisadasima on 13 June 2016. The most likely internet sites of PTTEP SP LIMITED are www.pttepsp.co.uk, and www.pttep-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Pttep Sp Limited is a Private Limited Company. The company registration number is 03062760. Pttep Sp Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Pttep Sp Limited is 4 More London Riverside London Se1 2au. . HIRANYAPRATHIP, Kittisak is a Director of the company. KRISADASIMA, Supakorn is a Director of the company. Secretary CHALONER, Christopher Benjamin has been resigned. Secretary COLE, Ian David has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Secretary MULCARE, Anthony has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BOOTH, John Edwin has been resigned. Director BUTCHER, Julian Ross has been resigned. Director CAREY, Brendan John has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director CLARKE, Kevin Frederick has been resigned. Director COLE, Ian David has been resigned. Director EDWARDS, Roderick James Eveleigh has been resigned. Director EVENSEN, Jan Edin has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director GRAY, Ian has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director HARWOOD, Roger Morris has been resigned. Director HUNTER, Keith Carnegie has been resigned. Director JONES, Chris Edward has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director MACLEAN, Malcolm has been resigned. Director MCKAY, Aidan has been resigned. Director MEW, Richard Martin has been resigned. Director MULCARE, Anthony has been resigned. Director NORBURY, Ian has been resigned. Director PAVER, Howard has been resigned. Director POJANASOMBOON, Korakote has been resigned. Director RIGBY, Quentin Andrew has been resigned. Director RITCHIE, Joe Allen has been resigned. Director SANDISON, George Frederick has been resigned. Director WELFORD, Paul David has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
HIRANYAPRATHIP, Kittisak
Appointed Date: 20 March 2015
61 years old
Director
KRISADASIMA, Supakorn
Appointed Date: 22 April 2014
60 years old

Resigned Directors

Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 31 May 1996
Secretary
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 09 February 2001
Secretary
MULCARE, Anthony
Resigned: 31 May 1996
Appointed Date: 06 July 1995
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 06 July 1995
Appointed Date: 31 May 1995
Director
BOOTH, John Edwin
Resigned: 12 February 2002
Appointed Date: 02 February 1998
67 years old
Director
BUTCHER, Julian Ross
Resigned: 09 April 2009
Appointed Date: 31 January 2007
62 years old
Director
CAREY, Brendan John
Resigned: 22 April 2014
Appointed Date: 03 March 2008
65 years old
Director
CHALONER, Christopher Benjamin
Resigned: 21 March 2002
Appointed Date: 25 July 1996
67 years old
Director
CLARKE, Kevin Frederick
Resigned: 03 March 2008
Appointed Date: 29 August 2006
74 years old
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
68 years old
Director
EDWARDS, Roderick James Eveleigh
Resigned: 15 January 2002
Appointed Date: 03 February 2000
69 years old
Director
EVENSEN, Jan Edin
Resigned: 16 March 2007
Appointed Date: 08 January 2002
74 years old
Director
GIBBONS, Alan Stuart
Resigned: 22 April 2014
Appointed Date: 29 August 2006
66 years old
Director
GRAY, Ian
Resigned: 01 April 2000
Appointed Date: 06 July 1995
87 years old
Director
HARDMAN, Richard Frederick Paynter
Resigned: 21 March 2002
Appointed Date: 06 July 1995
89 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 29 August 2006
61 years old
Director
HUNTER, Keith Carnegie
Resigned: 23 September 2008
Appointed Date: 27 January 2006
79 years old
Director
JONES, Chris Edward
Resigned: 11 January 2012
Appointed Date: 02 April 2009
64 years old
Director
LODGE, Andrew Geoffrey
Resigned: 27 March 2009
Appointed Date: 21 March 2002
69 years old
Director
MACLEAN, Malcolm
Resigned: 22 June 2007
Appointed Date: 12 April 2005
68 years old
Director
MCKAY, Aidan
Resigned: 13 July 2010
Appointed Date: 22 June 2007
63 years old
Director
MEW, Richard Martin
Resigned: 12 May 2003
Appointed Date: 26 January 2000
69 years old
Director
MULCARE, Anthony
Resigned: 31 May 1996
Appointed Date: 06 July 1995
81 years old
Director
NORBURY, Ian
Resigned: 30 September 2000
Appointed Date: 06 July 1995
74 years old
Director
PAVER, Howard
Resigned: 31 March 2005
Appointed Date: 09 February 2001
75 years old
Director
POJANASOMBOON, Korakote
Resigned: 20 March 2015
Appointed Date: 22 April 2014
57 years old
Director
RIGBY, Quentin Andrew
Resigned: 01 May 2001
Appointed Date: 26 January 2000
71 years old
Director
RITCHIE, Joe Allen
Resigned: 11 January 2012
Appointed Date: 30 July 2009
59 years old
Director
SANDISON, George Frederick
Resigned: 01 September 2009
Appointed Date: 12 April 2005
69 years old
Director
WELFORD, Paul David
Resigned: 22 April 2014
Appointed Date: 31 October 2013
67 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 06 July 1995
Appointed Date: 31 May 1995
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 06 July 1995
Appointed Date: 31 May 1995

PTTEP SP LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
  • USD 95,279,585
13 Jun 2016
Director's details changed for Supakorn Krisadasima on 13 June 2016
13 Nov 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Auditor's resignation
...
... and 153 more events
26 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1995
Accounting reference date notified as 31/12
26 Jul 1995
Registered office changed on 26/07/95 from: 66 lincoln's inn fields, london, WC2A 3LH
13 Jun 1995
Company name changed tyrolese (317) LIMITED\certificate issued on 13/06/95
31 May 1995
Incorporation

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