SALAMANDER ENERGY (HOLDCO) LIMITED
LONDON SACKPLACE LIMITED

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Company number 05490404
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address LEVEL 4, 123 VICTORIA STREET, LONDON, SW1E 6DE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1 ; Full accounts made up to 31 December 2015; Termination of appointment of a secretary. The most likely internet sites of SALAMANDER ENERGY (HOLDCO) LIMITED are www.salamanderenergyholdco.co.uk, and www.salamander-energy-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Holdco Limited is a Private Limited Company. The company registration number is 05490404. Salamander Energy Holdco Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Salamander Energy Holdco Limited is Level 4 123 Victoria Street London 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 COCHRAN, Andrew Liam has been resigned. Director COOPER, Nicholas John, Dr has been resigned. Director COPUS, Jonathan Michael, Dr has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MENZIES, James Graeme has been resigned. Nominee Director PUDGE, David John has been resigned. Director ROUSE, Anthony 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: 08 January 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: 21 July 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: 21 July 2005
Appointed Date: 24 June 2005
Director
COCHRAN, Andrew Liam
Resigned: 31 December 2008
Appointed Date: 21 July 2005
56 years old
Director
COOPER, Nicholas John, Dr
Resigned: 31 May 2011
Appointed Date: 21 July 2005
58 years old
Director
COPUS, Jonathan Michael, Dr
Resigned: 02 March 2015
Appointed Date: 28 August 2013
53 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 21 July 2005
Appointed Date: 24 June 2005
55 years old
Director
MENZIES, James Graeme
Resigned: 02 March 2015
Appointed Date: 21 July 2005
63 years old
Nominee Director
PUDGE, David John
Resigned: 21 July 2005
Appointed Date: 24 June 2005
60 years old
Director
ROUSE, Anthony John
Resigned: 31 January 2014
Appointed Date: 31 May 2011
68 years old
Director
TAYLOR, William Emil
Resigned: 30 September 2014
Appointed Date: 31 January 2014
57 years old

SALAMANDER ENERGY (HOLDCO) LIMITED Events

22 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1
12 Aug 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Termination of appointment of a secretary
18 Jan 2016
Appointment of Mr Philip Laing as a secretary on 8 January 2016
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
02 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/10/05
02 Aug 2005
Director resigned
02 Aug 2005
Memorandum and Articles of Association
26 Jul 2005
Company name changed sackplace LIMITED\certificate issued on 26/07/05
24 Jun 2005
Incorporation

SALAMANDER ENERGY (HOLDCO) LIMITED Charges

21 December 2012
A new york law governed pledge agreement
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Interest in the pledged collateral being all of the limited…
31 May 2011
U.S. pledge agreement
Delivered: 14 June 2011
Status: Satisfied on 29 December 2012
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: A security interest in and right of set-off against the…
19 February 2010
A pledge agreement
Delivered: 24 February 2010
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas Singapore Branch
Description: Interest in and right off against the partnership interests…
30 June 2008
Pledge agreement
Delivered: 3 July 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas, Singapore Branch (The Security Trustee)
Description: A security interest in and right of set-off against the…

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