PTTEP SP LIMITED

Overview

Company Name	PTTEP SP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03062760
Jurisdiction	England/Wales
Date of Creation	May 31, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PTTEP SP LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is PTTEP SP LIMITED located?

Registered Office Address	4 More London Riverside SE1 2AU London
Undeliverable Registered Office Address	No

What were the previous names of PTTEP SP LIMITED?

Previous Company Names
Company Name	From	Until
HESS (THAILAND) LIMITED	May 22, 2006	May 22, 2006
AMERADA HESS (THAILAND) LIMITED	Aug 07, 1996	Aug 07, 1996
AMERADA HESS (PAILIN) LIMITED	Jun 13, 1995	Jun 13, 1995
TYROLESE (317) LIMITED	May 31, 1995	May 31, 1995

What are the latest accounts for PTTEP SP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PTTEP SP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for PTTEP SP LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Confirmation statement made on Jun 28, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	54 pages	AA

Jul 21, 2025	Termination of appointment of Anan Amornprabharwat as a director on Jul 15, 2025	1 pages	TM01

Jul 21, 2025	Appointment of Mr Danuwas Lambasara as a director on Jul 15, 2025	2 pages	AP01

Jul 07, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Appointment of Mr. Khomsan Lertwiriyaprapa as a director on Jan 26, 2024	2 pages	AP01

Feb 06, 2024	Termination of appointment of Anutra Bunnag as a director on Jan 26, 2024	1 pages	TM01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	51 pages	AA

Sep 25, 2022	Termination of appointment of Nopadon Chinabutr as a director on Sep 05, 2022	1 pages	TM01

Sep 25, 2022	Appointment of Mr Anan Amornprabharwat as a director on Sep 05, 2022	2 pages	AP01

Jul 11, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	50 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Full accounts made up to Dec 31, 2019	45 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Appointment of Mr Nopadon Chinabutr as a director on Oct 16, 2019	2 pages	AP01

Oct 22, 2019	Termination of appointment of Tawee Limsoontorn as a director on Oct 16, 2019	1 pages	TM01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	43 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Nov 07, 2018	Termination of appointment of Kittisak Hiranyaprathip as a director on Nov 01, 2018	1 pages	TM01

Nov 07, 2018	Appointment of Mr Tawee Limsoontorn as a director on Nov 01, 2018	2 pages	AP01

View All Filings

Who are the officers of PTTEP SP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMBASARA, Danuwas Soi 2/2 Tha Sai, Muang Nonthaburi Nonthaburi 11000 134/163 Thailand	Jul 15, 2025		Director	Soi 2/2 Tha Sai, Muang Nonthaburi Nonthaburi 11000 134/163 Thailand	Thailand	Thai	1979-2	338248270001
LERTWIRIYAPRAPA, Khomsan, Mr. Floor 19-36 555/1 Vibhavadi-Rangsit Road, Chatuchak 10900 Bangkok Energy Complex Building A Thailand	Jan 26, 2024		Director	Floor 19-36 555/1 Vibhavadi-Rangsit Road, Chatuchak 10900 Bangkok Energy Complex Building A Thailand	Thailand	Thai	1976-5	318994060001
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	May 31, 1996	Feb 09, 2001	Secretary	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex		British		25854200002
COLE, Ian David, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Dec 30, 2011	Oct 31, 2013	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London				166337260001
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Feb 09, 2001	Dec 30, 2011	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London		British		74726510004
MULCARE, Anthony 1 Lexham Mews W8 6JW London	Jul 06, 1995	May 31, 1996	Secretary	1 Lexham Mews W8 6JW London		British		388430002
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 31, 1995	Jul 06, 1995	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
AMORNPRABHARWAT, Anan, Mr. Energy Complex Building A 555/1 Vibhavadi Rangsit Road Chatuchak Floor 6 And 19-36 Bangkok Thailand	Sep 05, 2022	Jul 15, 2025	Director	Energy Complex Building A 555/1 Vibhavadi Rangsit Road Chatuchak Floor 6 And 19-36 Bangkok Thailand	Thailand	Thai	1976-7	300399910001
BOOTH, John Edwin Flat 1 53 Windsor Road Ealing W5 3UP London	Feb 02, 1998	Feb 12, 2002	Director	Flat 1 53 Windsor Road Ealing W5 3UP London		British	1958-5	57085200001
BUNNAG, Anutra Floors 6, 19 To 36 Vibhavadi Rangsit Road 10900 Bangkok Energy Complex Building A Thailand	Oct 01, 2018	Jan 26, 2024	Director	Floors 6, 19 To 36 Vibhavadi Rangsit Road 10900 Bangkok Energy Complex Building A Thailand	Thailand	Thai	1963-11	251294910001
BUTCHER, Julian Ross 39/395 Nichada Casa, Soi Nichada Thani, Samakee Road Pakkret District Nonthaburi 11120 Thailand	Jan 31, 2007	Apr 09, 2009	Director	39/395 Nichada Casa, Soi Nichada Thani, Samakee Road Pakkret District Nonthaburi 11120 Thailand		British	1963-8	119412930001
CAREY, Brendan John, Mr. More London Riverside SE1 2AU London 4 England	Mar 03, 2008	Apr 22, 2014	Director	More London Riverside SE1 2AU London 4 England	Usa	Australian	1960-10	128414660011
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Jul 25, 1996	Mar 21, 2002	Director	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	British	1958-4	25854200002
CHINABUTR, Nopadon Vibhavadi Rangsit Road, Chatuchak 10900 Bangkok Energy Complex Building A Floors6, 19-36 Thailand	Oct 16, 2019	Sep 05, 2022	Director	Vibhavadi Rangsit Road, Chatuchak 10900 Bangkok Energy Complex Building A Floors6, 19-36 Thailand	Thailand	Thai	1965-3	263615550001
CLARKE, Kevin Frederick 99 Kenwood Drive BR3 6RA Beckenham Kent	Aug 29, 2006	Mar 03, 2008	Director	99 Kenwood Drive BR3 6RA Beckenham Kent		British	1951-8	115225480001
COLE, Ian David, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Dec 30, 2011	Oct 31, 2013	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1957-10	165627570001
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	Feb 03, 2000	Jan 15, 2002	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	87205880001
EVENSEN, Jan Edin 11 Marlowe Court 2 Petyward SW3 3PD London	Jan 08, 2002	Mar 16, 2007	Director	11 Marlowe Court 2 Petyward SW3 3PD London		Norwegian	1951-5	68422280001
GIBBONS, Alan Stuart, Mr. More London Riverside SE1 2AU London 4 England	Aug 29, 2006	Apr 22, 2014	Director	More London Riverside SE1 2AU London 4 England	Usa	British	1959-3	115526990006
GRAY, Ian 9 Royal Avenue Chelsea SW3 4QE London	Jul 06, 1995	Apr 01, 2000	Director	9 Royal Avenue Chelsea SW3 4QE London		British	1938-11	91255000001
HARDMAN, Richard Frederick Paynter 14 Usborne Mews South Lambeth SW8 1LR London	Jul 06, 1995	Mar 21, 2002	Director	14 Usborne Mews South Lambeth SW8 1LR London	United Kingdom	British	1936-5	43301030002
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Aug 29, 2006	Dec 30, 2011	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1964-9	74726510004
HIRANYAPRATHIP, Kittisak Vibhavadi Rangsit Road Chatuchak 10900 Bangkok Energy Complex Building A Floors6, 19-36 Thailand	Mar 20, 2015	Nov 01, 2018	Director	Vibhavadi Rangsit Road Chatuchak 10900 Bangkok Energy Complex Building A Floors6, 19-36 Thailand	Thailand	Thai	1964-7	196064780001
HUNTER, Keith Carnegie Apt. 1702, 3388 Sage Road Houston Texas 77056 Usa	Jan 27, 2006	Sep 23, 2008	Director	Apt. 1702, 3388 Sage Road Houston Texas 77056 Usa		British Australian	1946-2	110713410001
JONES, Chris Edward Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Apr 02, 2009	Jan 11, 2012	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Thailand	United States	1961-1	137557640001
KRISADASIMA, Supakorn Energy Complex Building A Floor 6 19-36 555/1 Vibhavadi Rangsit Road Chatuchak Bangkok Thailand	Apr 22, 2014	Oct 01, 2018	Director	Energy Complex Building A Floor 6 19-36 555/1 Vibhavadi Rangsit Road Chatuchak Bangkok Thailand	Thailand	Thai	1965-8	187524020001
LIMSOONTORN, Tawee Floors 6, 19 To 36 Vibhavadi Rangsit Road 10900 Chatuchak Energy Complex Building A Bangkok Thailand	Nov 01, 2018	Oct 16, 2019	Director	Floors 6, 19 To 36 Vibhavadi Rangsit Road 10900 Chatuchak Energy Complex Building A Bangkok Thailand	Thailand	Thai	1964-10	252262240001
LODGE, Andrew Geoffrey Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	Mar 21, 2002	Mar 27, 2009	Director	Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	England	British	1956-6	74762740002
MACLEAN, Malcolm Westridge 12 Tomlinson Drive Finchampstead RG40 3NZ Wokingham Berkshire	Apr 12, 2005	Jun 22, 2007	Director	Westridge 12 Tomlinson Drive Finchampstead RG40 3NZ Wokingham Berkshire		British	1957-4	104622420001
MCKAY, Aidan, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Jun 22, 2007	Jul 13, 2010	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Malaysia	British	1962-11	131645870001
MEW, Richard Martin Plantation House Ockham Road South KT24 6SG East Horsley Surrey	Jan 26, 2000	May 12, 2003	Director	Plantation House Ockham Road South KT24 6SG East Horsley Surrey		British	1956-4	68418410001
MULCARE, Anthony 1 Lexham Mews W8 6JW London	Jul 06, 1995	May 31, 1996	Director	1 Lexham Mews W8 6JW London	England	British	1944-1	388430002
NORBURY, Ian 93 Desswood Place AB15 4DP Aberdeen Aberdeenshire	Jul 06, 1995	Sep 30, 2000	Director	93 Desswood Place AB15 4DP Aberdeen Aberdeenshire		British	1951-5	44053360002
PAVER, Howard, Mr. 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	Feb 09, 2001	Mar 31, 2005	Director	8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	England	British	1950-9	74738850001
POJANASOMBOON, Korakote Energy Complex Building A Floor 6 19-36 555/1 Vibhavadi Rangsit Road Chatuchak Bangkok Thailand	Apr 22, 2014	Mar 20, 2015	Director	Energy Complex Building A Floor 6 19-36 555/1 Vibhavadi Rangsit Road Chatuchak Bangkok Thailand	Thailand	Thai	1968-4	187523940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PTTEP SP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Ministry Of Finance

Apr 06, 2016

Samsean Nai

Phayathai

Bangkok 10400

Rama Vi Rd

Thailand

Legal Form	Government Department
Legal Authority	Thai Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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