SALAMANDER ENERGY LIMITED

Overview

Company Name	SALAMANDER ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05934263
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2006

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 LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying
Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is SALAMANDER ENERGY 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 LIMITED?

Previous Company Names
Company Name	From	Until
SALAMANDER ENERGY PLC	Nov 22, 2006	Nov 22, 2006
PILOTPYTHON PUBLIC LIMITED COMPANY	Sep 13, 2006	Sep 13, 2006

What are the latest accounts for SALAMANDER ENERGY 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for SALAMANDER ENERGY LIMITED?

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

Sep 23, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Change of details for Ophir 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	34 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Apr 02, 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 Apr 02, 2020	1 pages	AD01

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

Feb 06, 2020	Termination of appointment of Philip Laing as a secretary on Jan 31, 2020	1 pages	TM02

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

Nov 19, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE 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 059342630010 in full	4 pages	MR04

Jul 10, 2019	Satisfaction of charge 059342630008 in full	4 pages	MR04

Jul 10, 2019	Satisfaction of charge 059342630011 in full	4 pages	MR04

Jul 10, 2019	Satisfaction of charge 059342630012 in full	pages	MR04

Jul 10, 2019	Satisfaction of charge 059342630006 in full	4 pages	MR04

View All Filings

Who are the officers of SALAMANDER ENERGY 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	Ceo	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	258802430001
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	Dec 06, 2011	Secretary	5th Floor 21 Palmer Street SW1H 0AD London		British		Group General Counsel	134069090006
BRUCE, Martha Blanche Waymark Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Dec 06, 2011	Jun 29, 2012	Secretary	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom		British			165660970001
BUTCHER, Moira 5 Turnoak Park SL4 4UN St Leonards Hill Berkshire	Nov 03, 2006	Jul 04, 2007	Secretary	5 Turnoak Park SL4 4UN St Leonards Hill Berkshire		British		Secretary	104394050001
HOLLOWELL, Sara Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jun 29, 2012	Dec 31, 2012	Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom					170279690001
KHER, Chandrika Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom	Mar 02, 2015	Jan 08, 2016	Secretary	Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom					195838470001
LAING, Philip 123 Victoria Street SW1E 6DE London Level 4 United Kingdom	Jan 08, 2016	Jan 31, 2020	Secretary	123 Victoria Street SW1E 6DE London Level 4 United Kingdom					204308270001
MORGAN, Charles Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Dec 31, 2012	Mar 02, 2015	Secretary	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom					174932700001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 13, 2006	Nov 03, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, Carol, Dr Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Jan 25, 2012	Mar 02, 2015	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	United Kingdom	British	1958-10	Retired Investment Banker	85508950001
BOOTH, Alan 123 Victoria Street SW1E 6DE London Level 4	Jul 13, 2018	May 21, 2019	Director	123 Victoria Street SW1E 6DE London Level 4	United Kingdom	British	1958-3	Company Director	104760690001
BUCK, Michael James 123 Victoria Street SW1E 6DE London Level 4 United Kingdom	Nov 29, 2006	Mar 03, 2015	Director	123 Victoria Street SW1E 6DE London Level 4 United Kingdom	Singapore	British	1957-11	Company Director	117414160002
CATHERY, Robert Maitland Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Nov 29, 2006	Mar 02, 2015	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	England	British	1944-7	Stockbroker	70678720001
COCHRAN, Andrew Liam 21 Sulivan Road SW6 3DT London	Nov 29, 2006	Dec 31, 2008	Director	21 Sulivan Road SW6 3DT London	England	United States	1969-10	Oil Company Director	117404800001
COLEMAN, James Hayward Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	May 08, 2008	Jun 22, 2012	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Canada	Canadian	1950-6	Company Director & Partner Of Law Firm	47376430001
COOPER, Nicholas John, Dr Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom	Mar 02, 2015	Jul 13, 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	Nov 03, 2006	May 31, 2011	Director	5th Floor 21 Palmer Street SW1H 0AD London	England	British	1967-11	Oil Company Director	104394140001
COPUS, Jonathan Michael, Dr Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Oct 31, 2011	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 Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Nov 29, 2006	Mar 02, 2015	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	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 Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Nov 09, 2006	Mar 02, 2015	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	United Kingdom	British	1944-9	Director	32238980001
MENZIES, James Graeme Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Nov 03, 2006	Mar 02, 2015	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	United Kingdom	British	1962-5	Company Director	224595170001
PAVIA, Michael James Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Jul 09, 2007	Mar 02, 2015	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	England	British	1946-10	Company Director	773810005
QUINN, Oliver Francis, Dr 123 Victoria Street SW1E 6DE London Level 4	Jul 13, 2018	Jul 12, 2019	Director	123 Victoria Street SW1E 6DE London Level 4	United Kingdom	British,Irish	1978-6	Company Director	219904860001
ROBERTSON, Dave Duncan Struan Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	Nov 29, 2006	Mar 02, 2015	Director	Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom	United Kingdom	British	1949-12	Company Director	71444740001
ROUSE, Anthony John 123 Victoria Street SW1E 6DE London Level 4 United Kingdom	Mar 06, 2015	Mar 06, 2015	Director	123 Victoria Street SW1E 6DE London Level 4 United Kingdom	England	British	1956-12	Company Director	160671610001
ROUSE, Anthony John 123 Victoria Street SW1E 6DE London Level 4	Mar 02, 2015	May 21, 2019	Director	123 Victoria Street SW1E 6DE London Level 4	England	British	1956-12	Company Director	160671610001
SIBSON, Michael John 6 Forestside Gardens AB31 5ZS Banchory Kincardineshire	Oct 16, 2008	May 15, 2009	Director	6 Forestside Gardens AB31 5ZS Banchory Kincardineshire	Scotland	British	1972-4	Private Equity Investor	179082480002
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Sep 13, 2006	Nov 03, 2006	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 13, 2006	Nov 03, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ophir Energy Limited

Apr 06, 2016

Rotherfield Greys

RG9 4PH Henley-On-Thames

Green Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05047425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SALAMANDER ENERGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 2016	Sep 14, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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