SALAMANDER ENERGY GROUP LIMITED

Overview

Company Name	SALAMANDER ENERGY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05321519
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2004

Summary

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

What is the purpose of SALAMANDER ENERGY GROUP LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is SALAMANDER ENERGY GROUP LIMITED located?

Registered Office Address	Green Place Rotherfield Greys RG9 4PH Henley-On-Thames England
Undeliverable Registered Office Address	No

What were the previous names of SALAMANDER ENERGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SALAMANDER ENERGY LIMITED	Mar 18, 2005	Mar 18, 2005
STARTMARK LIMITED	Dec 29, 2004	Dec 29, 2004

What are the latest accounts for SALAMANDER ENERGY GROUP 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 SALAMANDER ENERGY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for SALAMANDER ENERGY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with updates	4 pages	CS01

Feb 16, 2021	Change of details for Salamander Energy Plc as a person with significant control on Jan 01, 2020	2 pages	PSC05

Oct 12, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Mar 31, 2020	Appointment of Ms Teo Chang Suang as a director on Mar 31, 2020	2 pages	AP01

Mar 19, 2020	Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to Green Place Rotherfield Greys Henley-on-Thames RG9 4PH on Mar 19, 2020	1 pages	AD01

Mar 18, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Termination of appointment of Anthony John Mulgrove as a director on Jan 31, 2020	1 pages	TM01

Feb 05, 2020	Termination of appointment of Philip Laing as a secretary on Jan 31, 2020	1 pages	TM02

Feb 05, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Elect to keep the directors' register information on the public register	1 pages	EH01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Aug 01, 2019	Appointment of Mr Sanjeev Bansal as a director on Jul 31, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Roberto Lorato as a director on Jul 31, 2019	2 pages	AP01

Jul 23, 2019	Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE United Kingdom to 3rd Floor 25 Wilton Road London SW1V 1LW on Jul 23, 2019	1 pages	AD01

Jul 15, 2019	Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019	1 pages	TM01

Jul 10, 2019	Satisfaction of charge 053215190017 in full	4 pages	MR04

View All Filings

Who are the officers of SALAMANDER ENERGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
., Krista Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	May 22, 2019		Director	Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Indonesia	Indonesian	1974-11	Cfo	258908950001
BANSAL, Sanjeev Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Jul 31, 2019		Director	Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Indonesia	Indian	1971-5	Director	261050990001
LORATO, Roberto Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Jul 31, 2019		Director	Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Indonesia	Italian	1958-4	Director	261050200001
STEWART, Craig Douglas Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	May 22, 2019		Director	Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Indonesia	Canadian	1956-3	Ceo	258910370001
SUANG, Teo Chang Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Mar 31, 2020		Director	Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Singapore	Singaporean	1973-3	Company Director	268574340001
BARRIE, Douglas Jaffray 5th Floor 21 Palmer Street SW1H 0AD London	Oct 13, 2008	Jun 30, 2011	Secretary	5th Floor 21 Palmer Street SW1H 0AD London		British		Group General Counsel	134069090006
BUTCHER, Moira 5 Turnoak Park SL4 4UN St Leonards Hill Berkshire	Mar 17, 2005	Jul 04, 2007	Secretary	5 Turnoak Park SL4 4UN St Leonards Hill Berkshire		British		Solicitor	104394050001
LAING, Philip 25 Wilton Road SW1V 1LW London 3rd Floor England	Jan 09, 2017	Jan 31, 2020	Secretary	25 Wilton Road SW1V 1LW London 3rd Floor England					222006290001
MORGAN, Charles Lawrence Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Aug 28, 2013	Mar 02, 2015	Secretary	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom					180995170001
SMITH, Martin Charles 7 Cavendish Court Cavendish Road KT13 0JN Weybridge Surrey	Jul 04, 2007	Oct 13, 2008	Secretary	7 Cavendish Court Cavendish Road KT13 0JN Weybridge Surrey		British		Company Secretary	123150960001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 29, 2004	Mar 17, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BUCK, Michael James 13-01-02 Novena Suites FOREIGN 200 Moulmein Road Singapore 308107 Singapore	Oct 11, 2006	Jun 27, 2007	Director	13-01-02 Novena Suites FOREIGN 200 Moulmein Road Singapore 308107 Singapore	Singapore	British	1957-11	Oil Company Manager	117414160002
CATHERY, Robert Maitland Dipley Grange Dipley Road, Hartley Wintney RG27 8JP Hook Hampshire	Jun 01, 2005	Jun 27, 2007	Director	Dipley Grange Dipley Road, Hartley Wintney RG27 8JP Hook Hampshire	England	British	1944-7	Stockbroker	70678720001
COCHRAN, Andrew Liam 21 Sulivan Road SW6 3DT London	Mar 17, 2005	Dec 31, 2008	Director	21 Sulivan Road SW6 3DT London	England	United States	1969-10	Oil And Gas	117404800001
COOPER, Nicholas John, Dr Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom	Mar 02, 2015	Jul 06, 2018	Director	Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom	United Kingdom	British	1967-11	Company Director	195589450001
COOPER, Nicholas John, Dr 5th Floor 21 Palmer Street SW1H 0AD London	Mar 17, 2005	May 31, 2011	Director	5th Floor 21 Palmer Street SW1H 0AD London	England	British	1967-11	Company Director	104394140001
COPUS, Jonathan Michael, Dr Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Aug 28, 2013	Mar 02, 2015	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	United Kingdom	British	1972-5	Company Director	178957710001
CROWLE, Kevin John Grenville Manor Aston Road Haddenham HP17 8AF Aylesbury Buckinghamshire	Aug 10, 2006	Jun 27, 2007	Director	Grenville Manor Aston Road Haddenham HP17 8AF Aylesbury Buckinghamshire	England	British	1954-6	Company Director	106076560001
HIGGS, William George, Dr Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom	Mar 02, 2015	Aug 07, 2017	Director	Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom	Uk	British	1964-7	Company Director	168547050002
JAMIESON, Charles James Auldjo Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants	Jun 01, 2005	Jun 27, 2007	Director	Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants	United Kingdom	British	1944-9	Chartered Accountant	32238980001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Dec 29, 2004	Mar 17, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
MCMURTRIE, John Alec 123 Victoria Street SW1E 6DE London Level 4 United Kingdom	Sep 30, 2014	Dec 31, 2017	Director	123 Victoria Street SW1E 6DE London Level 4 United Kingdom	United Kingdom	British	1974-1	Group Financial Controller	191462160001
MENZIES, James Graeme Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Mar 17, 2005	Mar 02, 2015	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	United Kingdom	British	1962-5	Company Director	224595170001
MULGROVE, Anthony John 25 Wilton Road SW1V 1LW London 3rd Floor England	Jan 01, 2018	Jan 31, 2020	Director	25 Wilton Road SW1V 1LW London 3rd Floor England	United Kingdom	British	1964-12	Company Director	190810340001
MURPHY, Paul Roantree Cottege Marlfield IRISH Clonmel Tipperary Ireland	Feb 23, 2006	Oct 30, 2006	Director	Roantree Cottege Marlfield IRISH Clonmel Tipperary Ireland		Irish	1971-4	Director	104969070001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Dec 29, 2004	Mar 17, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
QUINN, Oliver Francis, Dr 123 Victoria Street SW1E 6DE London Level 4 United Kingdom	Aug 07, 2017	Jul 12, 2019	Director	123 Victoria Street SW1E 6DE London Level 4 United Kingdom	United Kingdom	British,Irish	1978-6	Commercial Director	219904860001
ROBERTSON, Dave Duncan Struan Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	Oct 11, 2006	Jun 27, 2007	Director	Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	United Kingdom	British	1949-12	Company Director	71444740001
ROUSE, Anthony John 123 Victoria Street SW1E 6DE London Level 4 United Kingdom	Mar 02, 2015	May 21, 2019	Director	123 Victoria Street SW1E 6DE London Level 4 United Kingdom	England	British	1956-12	Company Director	160671610001
ROUSE, Anthony John Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	May 31, 2011	Jan 31, 2014	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	England	British	1956-12	Company Director	160671610001
SIBSON, Michael John 6 Forestside Gardens AB31 5ZS Banchory Kincardineshire	Sep 12, 2005	Oct 30, 2006	Director	6 Forestside Gardens AB31 5ZS Banchory Kincardineshire	Scotland	British	1972-4	Investment Director	179082480002
TAYLOR, William Emil 25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom	Jan 31, 2014	Sep 30, 2014	Director	25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom	United Kingdom	British	1968-5	Financial Controller	296606070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALAMANDER ENERGY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Salamander Energy Limited

Apr 06, 2016

Rotherfield Greys

RG9 4PH Henley-On-Thames

Green Place

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	5934263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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