SALAMANDER ENERGY (S.E. ASIA) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DE

Company number 05652055
Status Active
Incorporation Date 12 December 2005
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 one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SALAMANDER ENERGY (S.E. ASIA) LIMITED are www.salamanderenergyseasia.co.uk, and www.salamander-energy-s-e-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 S E Asia Limited is a Private Limited Company. The company registration number is 05652055. Salamander Energy S E Asia Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Salamander Energy S E Asia 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRIE, Douglas Jaffray 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 MENZIES, James Graeme 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: 12 December 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
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
BARRIE, Douglas Jaffray
Resigned: 30 June 2011
Appointed Date: 03 July 2009
69 years old
Director
COCHRAN, Andrew Liam
Resigned: 31 December 2008
Appointed Date: 12 December 2005
56 years old
Director
COOPER, Nicholas John, Dr
Resigned: 31 May 2011
Appointed Date: 12 December 2005
58 years old
Director
COPUS, Jonathan Michael, Dr
Resigned: 02 March 2015
Appointed Date: 28 August 2013
53 years old
Director
MENZIES, James Graeme
Resigned: 02 March 2015
Appointed Date: 12 December 2005
63 years old
Director
ROUSE, Anthony John
Resigned: 31 January 2014
Appointed Date: 20 May 2011
68 years old
Director
TAYLOR, William Emil
Resigned: 30 September 2014
Appointed Date: 31 January 2014
57 years old

Persons With Significant Control

Ophir Thailand (E&P) Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

SALAMANDER ENERGY (S.E. ASIA) LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 116 more events
01 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006
Particulars of mortgage/charge
10 Feb 2006
Particulars of mortgage/charge
13 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

SALAMANDER ENERGY (S.E. ASIA) LIMITED Charges

21 December 2012
A charge over shares
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: The shares, all related security rights and all related…
21 December 2012
A charge over project accounts
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: All right title and interest in: the accounts and the…
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: A security interest in and right of set-off against the…
1 August 2011
A charge over shares
Delivered: 9 August 2011
Status: Satisfied on 29 December 2012
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: By way of first fixed charge all of the rights to and title…
31 May 2011
Agreement and deed of pledge of shares
Delivered: 14 June 2011
Status: Satisfied on 31 October 2011
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: First priority right of pledge to the pledgee on the…
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…
31 May 2011
Security agreement
Delivered: 14 June 2011
Status: Satisfied on 29 December 2012
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Rights title and interest from time to time in the assigned…
31 May 2011
Charge over shares
Delivered: 14 June 2011
Status: Satisfied on 29 December 2012
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Rights title and interest from time to time in the shares…
31 May 2011
Charge over project account
Delivered: 14 June 2011
Status: Satisfied on 29 December 2012
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Rights title and interest from time to time in the accounts…
19 February 2010
An agreement and deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 26 February 2010
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas Singapore Branch
Description: Second priority right of pledge on the shares dividends and…
19 February 2010
Charge over shares
Delivered: 24 February 2010
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas
Description: All of the rights to and title and interest from time to…
19 February 2010
Fixed charge over account
Delivered: 24 February 2010
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas, Singapore Branch
Description: First fixed charge the account and account proceeds see…
19 February 2010
A fixed charge over account
Delivered: 24 February 2010
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas (Security Trustee)
Description: By way of fixed charge all rights to and title and interest…
19 February 2010
Floating charge
Delivered: 24 February 2010
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas
Description: By way of floating charge right title and interest in the…
19 February 2010
Floating charge over account
Delivered: 24 February 2010
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas
Description: By way of floating charge in the account being account…
19 February 2010
Charge over shares
Delivered: 24 February 2010
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas, Singapore Branch
Description: Fixed charge all shares see image for full details.
19 February 2010
Pledge agreement
Delivered: 24 February 2010
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas, Singapore Branch
Description: A security interest in and right of set-off against the…
1 October 2009
Charge over shares
Delivered: 7 October 2009
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas Singapore Branch (The 'Security Trustee')
Description: All of the rights to and title and interest from time to…
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…
30 June 2008
Charge over shares
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…
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…
30 June 2008
Floating charge
Delivered: 3 July 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas, Singapore Branch (The Security Trustee)
Description: By way of first floating charge, all of the rights to and…
30 June 2008
Fixed charge over account
Delivered: 3 July 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas, Singapore Branch (The Security Trustee)
Description: All of the rights to and title and interest from time to…
30 June 2008
Fixed charge over account
Delivered: 3 July 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas, Singapore Branch (The Security Trustee)
Description: All of the rights to and title and interest from time to…
13 June 2008
An agreement and deed of pledge of shares
Delivered: 25 June 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bnp Paribas
Description: The shares, the dividends and all other security assets see…
7 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 18 April 2008
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
A charge over accounts
Delivered: 10 February 2006
Status: Satisfied on 18 April 2008
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
Description: By way of fixed charge all of the companys rights to and…

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