OPHIR ENERGY INDONESIA LIMITED
LONDON SALAMANDER ENERGY (INDONESIA) LIMITED

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Company number 06091851
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address LEVEL 4, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Craig Douglas Stewart as a director on 2 February 2016. The most likely internet sites of OPHIR ENERGY INDONESIA LIMITED are www.ophirenergyindonesia.co.uk, and www.ophir-energy-indonesia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ophir Energy Indonesia Limited is a Private Limited Company. The company registration number is 06091851. Ophir Energy Indonesia Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Ophir Energy Indonesia Limited is Level 4 123 Victoria Street London United Kingdom Sw1e 6de. . LYONS, Robert is a Secretary of the company. COOPER, Nicholas John, Dr is a Director of the company. HIGGS, William George, Dr is a Director of the company. MCMURTRIE, John Alec is a Director of the company. ROUSE, Anthony John is a Director of the company. Secretary BARRIE, Douglas Jaffray has been resigned. Secretary BUTCHER, Moira has been resigned. Secretary MORGAN, Charles Lawrence has been resigned. Secretary SMITH, Martin Charles has been resigned. Director BUCK, Michael James has been resigned. Director COOPER, Nicholas John, Dr has been resigned. Director COPUS, Jonathan Michael, Dr has been resigned. Director HENRIKSEN, John Rene has been resigned. Director MENZIES, James Graeme has been resigned. Director ROUSE, Anthony John has been resigned. Director STEWART, Craig Douglas has been resigned. Director TAYLOR, William Emil has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LYONS, Robert
Appointed Date: 08 February 2016
Director
COOPER, Nicholas John, Dr
Appointed Date: 02 March 2015
58 years old
Director
HIGGS, William George, Dr
Appointed Date: 02 March 2015
61 years old
Director
MCMURTRIE, John Alec
Appointed Date: 30 September 2014
51 years old
Director
ROUSE, Anthony John
Appointed Date: 02 March 2015
68 years old

Resigned Directors

Secretary
BARRIE, Douglas Jaffray
Resigned: 30 June 2011
Appointed Date: 13 October 2008
Secretary
BUTCHER, Moira
Resigned: 04 July 2007
Appointed Date: 08 February 2007
Secretary
MORGAN, Charles Lawrence
Resigned: 02 March 2015
Appointed Date: 28 August 2013
Secretary
SMITH, Martin Charles
Resigned: 13 October 2008
Appointed Date: 04 July 2007
Director
BUCK, Michael James
Resigned: 13 April 2012
Appointed Date: 19 May 2009
68 years old
Director
COOPER, Nicholas John, Dr
Resigned: 31 May 2011
Appointed Date: 08 February 2007
58 years old
Director
COPUS, Jonathan Michael, Dr
Resigned: 02 March 2015
Appointed Date: 28 August 2013
53 years old
Director
HENRIKSEN, John Rene
Resigned: 13 April 2012
Appointed Date: 19 May 2009
73 years old
Director
MENZIES, James Graeme
Resigned: 02 March 2015
Appointed Date: 08 February 2007
63 years old
Director
ROUSE, Anthony John
Resigned: 31 January 2014
Appointed Date: 31 May 2011
68 years old
Director
STEWART, Craig Douglas
Resigned: 02 February 2016
Appointed Date: 13 April 2012
69 years old
Director
TAYLOR, William Emil
Resigned: 30 September 2014
Appointed Date: 31 January 2014
57 years old

Persons With Significant Control

Salamander Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPHIR ENERGY INDONESIA LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Craig Douglas Stewart as a director on 2 February 2016
18 Apr 2016
Appointment of Robert Lyons as a secretary on 8 February 2016
31 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 59 more events
06 Mar 2008
Return made up to 08/02/08; full list of members
16 Aug 2007
Registered office changed on 16/08/07 from: charter house 13-15 carteret street london SW1H 9DJ
20 Jul 2007
Secretary resigned
20 Jul 2007
New secretary appointed
08 Feb 2007
Incorporation

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