SALAMANDER ENERGY GROUP LIMITED
LONDON SALAMANDER ENERGY LIMITED STARTMARK LIMITED

Hellopages » Greater London » Westminster » SW1E 6DE

Company number 05321519
Status Active
Incorporation Date 29 December 2004
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, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr Philip Laing as a secretary on 9 January 2017; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SALAMANDER ENERGY GROUP LIMITED are www.salamanderenergygroup.co.uk, and www.salamander-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.Salamander Energy Group Limited is a Private Limited Company. The company registration number is 05321519. Salamander Energy Group Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Salamander Energy Group Limited is Level 4 123 Victoria Street London United Kingdom Sw1e 6de. . LAING, Philip 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BUCK, Michael James has been resigned. Director CATHERY, Robert Maitland has been resigned. Director COCHRAN, Andrew Liam has been resigned. Director COOPER, Nicholas John, Dr has been resigned. Director COPUS, Jonathan Michael, Dr has been resigned. Director CROWLE, Kevin John has been resigned. Director JAMIESON, Charles James Auldjo has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MENZIES, James Graeme has been resigned. Director MURPHY, Paul has been resigned. Nominee Director PUDGE, David John has been resigned. Director ROBERTSON, Dave Duncan Struan has been resigned. Director ROUSE, Anthony John has been resigned. Director SIBSON, Michael John has been resigned. Director TAYLOR, William Emil has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LAING, Philip
Appointed Date: 09 January 2017
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: 17 March 2005
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
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 29 December 2004
Director
BUCK, Michael James
Resigned: 27 June 2007
Appointed Date: 11 October 2006
68 years old
Director
CATHERY, Robert Maitland
Resigned: 27 June 2007
Appointed Date: 01 June 2005
81 years old
Director
COCHRAN, Andrew Liam
Resigned: 31 December 2008
Appointed Date: 17 March 2005
56 years old
Director
COOPER, Nicholas John, Dr
Resigned: 31 May 2011
Appointed Date: 17 March 2005
58 years old
Director
COPUS, Jonathan Michael, Dr
Resigned: 02 March 2015
Appointed Date: 28 August 2013
53 years old
Director
CROWLE, Kevin John
Resigned: 27 June 2007
Appointed Date: 10 August 2006
71 years old
Director
JAMIESON, Charles James Auldjo
Resigned: 27 June 2007
Appointed Date: 01 June 2005
81 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 17 March 2005
Appointed Date: 29 December 2004
55 years old
Director
MENZIES, James Graeme
Resigned: 02 March 2015
Appointed Date: 17 March 2005
63 years old
Director
MURPHY, Paul
Resigned: 30 October 2006
Appointed Date: 23 February 2006
54 years old
Nominee Director
PUDGE, David John
Resigned: 17 March 2005
Appointed Date: 29 December 2004
60 years old
Director
ROBERTSON, Dave Duncan Struan
Resigned: 27 June 2007
Appointed Date: 11 October 2006
75 years old
Director
ROUSE, Anthony John
Resigned: 31 January 2014
Appointed Date: 31 May 2011
68 years old
Director
SIBSON, Michael John
Resigned: 30 October 2006
Appointed Date: 12 September 2005
53 years old
Director
TAYLOR, William Emil
Resigned: 30 September 2014
Appointed Date: 31 January 2014
57 years old

Persons With Significant Control

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

SALAMANDER ENERGY GROUP LIMITED Events

09 Jan 2017
Appointment of Mr Philip Laing as a secretary on 9 January 2017
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 18,231.3
02 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 153 more events
23 Mar 2005
Accounting reference date shortened from 31/12/05 to 31/10/05
23 Mar 2005
Registered office changed on 23/03/05 from: 10 upper bank street london E14 5JJ
23 Mar 2005
Memorandum and Articles of Association
18 Mar 2005
Company name changed startmark LIMITED\certificate issued on 18/03/05
29 Dec 2004
Incorporation

SALAMANDER ENERGY GROUP LIMITED Charges

23 January 2014
Charge code 0532 1519 0016
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code 0532 1519 0015
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code 0532 1519 0014
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Notification of addition to or amendment of charge…
6 May 2013
Charge code 0532 1519 0013
Delivered: 14 May 2013
Status: Satisfied on 27 December 2013
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Notification of addition to or amendment of charge…
21 December 2012
Share pledge agreement executed outside the united kingdom
Delivered: 2 January 2013
Status: Satisfied on 7 December 2013
Persons entitled: Standard Chartered Bank (Hong Kong) Limited, International Finance Corporation, Bnp Paribas and Standard Chartered Bank, Singapore Branch
Description: The acquisition of new shares, amalgamation, takeover…
21 December 2012
Charge over shares
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Right title and interest in the shares, all related…
17 December 2012
Share pledge agreement
Delivered: 2 January 2013
Status: Satisfied on 8 January 2014
Persons entitled: Standard Chartered Bank (Hong Kong Limited)
Description: All its rights title and interest, both present and future…
17 December 2012
Charge over shares
Delivered: 2 January 2013
Status: Satisfied on 24 October 2014
Persons entitled: Standard Chartered Bank (Hong Kong Limited)
Description: All of the company's rights to and title and interest from…
17 December 2012
Security agreement over intercompany debt and all related rights
Delivered: 2 January 2013
Status: Satisfied on 24 December 2013
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: All of its rights to and title and interest from time to…
28 September 2012
Amended and restated share pledge agreement
Delivered: 9 October 2012
Status: Satisfied on 29 December 2012
Persons entitled: International Finance Corporation Standard Bank PLC Natixis Australia and Newzealand Bank Group Limited, Singapore Branch Ing Bank N.V., Singapore Branch Credit Agricole Corporate and Investment Bank Bnp Paribas Standard Chartered Bank, Singapore Branch Standard Chartered Bank (Hong Kong) Limited
Description: 1,000,000 ordinary shares in the capital of the salamander…
31 May 2011
Share pledge agreement
Delivered: 9 October 2012
Status: Satisfied on 29 December 2012
Persons entitled: International Finance Corporation Natixis Standard Bank PLC Standard Chartered Bank (Hong Kong) Limited Standard Chartered Bank, Singapore Branch Ing Bank N.V., Singapore Branch Australia and Newzealand Bank Group Limited, Singapore Branch Bnp Paribas Credit Agricole Corporate and Investment Bank
Description: 1,000,000 ordinary shares in the capital of the salamander…
31 May 2011
Charge over shares
Delivered: 14 June 2011
Status: Satisfied on 12 August 2011
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Rights title and interest from time to time in the shares…
19 February 2010
A charge over shares
Delivered: 24 February 2010
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas Singapore Branch
Description: Rights title and interest from time to time in all shares…
30 June 2008
Charge
Delivered: 3 July 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas, Singapore Branch (The Security Trustee)
Description: All rights to and title and interest from time to time in…
29 March 2007
Rent deposit deed
Delivered: 10 April 2007
Status: Outstanding
Persons entitled: Ivg Asticus (Caxton) Limited
Description: Charges its interest in the account. See the mortgage…
12 September 2005
Rent deposit deed
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: H Highland Partners Limited
Description: The tenant with full title guarantee charges the account…

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