MEDCO ENERGI THAILAND (E&P) LIMITED

Overview

Company Name	MEDCO ENERGI THAILAND (E&P) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05372380
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2005

Summary

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

What is the purpose of MEDCO ENERGI THAILAND (E&P) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MEDCO ENERGI THAILAND (E&P) 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 MEDCO ENERGI THAILAND (E&P) LIMITED?

Previous Company Names
Company Name	From	Until
MEDCO THAILAND (E&P) LIMITED	Jul 18, 2019	Jul 18, 2019
OPHIR THAILAND (E&P) LIMITED	Jul 07, 2015	Jul 07, 2015
SALAMANDER ENERGY (E&P) LIMITED	Apr 11, 2006	Apr 11, 2006
SALAMANDER ENERGY (THAILAND) LIMITED	Apr 20, 2005	Apr 20, 2005
CLIPCLOSE LIMITED	Feb 22, 2005	Feb 22, 2005

What are the latest accounts for MEDCO ENERGI THAILAND (E&P) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MEDCO ENERGI THAILAND (E&P) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for MEDCO ENERGI THAILAND (E&P) LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2025

Confirmation statement made on Feb 22, 2025 with no updates

3 pages

CS01

Sep 23, 2024

Full accounts made up to Dec 31, 2023

33 pages

Feb 26, 2024

Confirmation statement made on Feb 22, 2024 with no updates

3 pages

CS01

Nov 29, 2023

Change of details for Salamander Energy Group Limited as a person with significant control on Mar 31, 2020

2 pages

PSC05

Oct 16, 2023

Full accounts made up to Dec 31, 2022

33 pages

Feb 23, 2023

Confirmation statement made on Feb 22, 2023 with no updates

3 pages

CS01

Jan 08, 2023

Full accounts made up to Dec 31, 2021

38 pages

Nov 05, 2022

Satisfaction of charge 053723800022 in full

4 pages

MR04

Feb 23, 2022

Confirmation statement made on Feb 22, 2022 with no updates

3 pages

CS01

Oct 12, 2021

Full accounts made up to Dec 31, 2020

39 pages

Feb 22, 2021

Confirmation statement made on Feb 22, 2021 with no updates

3 pages

CS01

Oct 12, 2020

Full accounts made up to Dec 31, 2019

40 pages

Mar 31, 2020

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

2 pages

AP01

Mar 31, 2020

Appointment of Ms Krista as a director on Mar 31, 2020

2 pages

AP01

Mar 31, 2020

Termination of appointment of Anthony John Mulgrove as a director on Jan 31, 2020

1 pages

TM01

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

Feb 24, 2020

Confirmation statement made on Feb 22, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Elect to keep the directors' register information on the public register

1 pages

EH01

Nov 28, 2019

Termination of appointment of Lucy Rhiannon Morris as a secretary on Nov 15, 2019

1 pages

TM02

Oct 08, 2019

Registration of charge 053723800022, created on Oct 01, 2019

26 pages

MR01

Oct 07, 2019

Full accounts made up to Dec 31, 2018

37 pages

Sep 03, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 03, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 03, 2019	RES15

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 18, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 18, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 17, 2019	RES15

Jul 15, 2019

Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019

1 pages

TM01

View All Filings

Who are the officers of MEDCO ENERGI THAILAND (E&P) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANSAL, Sanjeev 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	Indian	1971-5	Director	261050990001
KRISTA, Ms Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Mar 31, 2020		Director	Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Indonesia	Indonesian	1974-11	Accounts Manager	268576010001
LORATO, Roberto 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	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	258919220001
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, Moria 5 Turnoak Park St Leonards Hill SL4 4UN Windsor Berkshire	Apr 19, 2005	Jul 04, 2007	Secretary	5 Turnoak Park St Leonards Hill SL4 4UN Windsor Berkshire		British		Solicitor	105171660001
LYONS, Robert 123 Victoria Street SW1E 6DE London Level 4 Uk	Feb 08, 2016	Mar 28, 2018	Secretary	123 Victoria Street SW1E 6DE London Level 4 Uk					207257680001
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					180995300001
MORRIS, Lucy Rhiannon 25 Wilton Road SW1V 1LW London 3rd Floor England	Mar 29, 2018	Nov 15, 2019	Secretary	25 Wilton Road SW1V 1LW London 3rd Floor England					245196930001
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	Feb 22, 2005	Apr 19, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
COCHRAN, Andrew Liam 21 Sulivan Road SW6 3DT London	Apr 19, 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	Apr 19, 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
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
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Feb 22, 2005	Apr 19, 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	Apr 19, 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 Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	Jan 01, 2018	Jan 31, 2020	Director	Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England	United Kingdom	British	1964-12	Company Director	190810340001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Feb 22, 2005	Apr 19, 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	Company Director	219904860001
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
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 MEDCO ENERGI THAILAND (E&P) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Salamander Energy Group Limited

Apr 06, 2016

Rotherfield Greys

RG9 4PH Henley-On-Thames

Green Place

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Comapanies Act 2006
Place Registered	Companies House Uk
Registration Number	5321519

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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