OPHIR ENERGY INDONESIA LIMITED
Overview
| Company Name | OPHIR ENERGY INDONESIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06091851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPHIR ENERGY INDONESIA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is OPHIR ENERGY INDONESIA 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 OPHIR ENERGY INDONESIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALAMANDER ENERGY (INDONESIA) LIMITED | Feb 08, 2007 | Feb 08, 2007 |
What are the latest accounts for OPHIR ENERGY INDONESIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OPHIR ENERGY INDONESIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for OPHIR ENERGY INDONESIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Krista . on Jan 23, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital on Nov 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lucy Rhiannon Morris as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony John Mulgrove as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Appointment of Mr Sanjeev Bansal as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roberto Lorato as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of OPHIR ENERGY INDONESIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ., Krista | Director | Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England | Indonesia | Indonesian | 258908950001 | |||||
| BANSAL, Sanjeev | Director | Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England | Indonesia | Indian | 261050990001 | |||||
| LORATO, Roberto | Director | Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England | Indonesia | Italian | 261050200001 | |||||
| STEWART, Craig Douglas | Director | Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England | Indonesia | Canadian | 258918090001 | |||||
| BARRIE, Douglas Jaffray | Secretary | 5th Floor 21 Palmer Street SW1H 0AD London | British | 134069090006 | ||||||
| BUTCHER, Moira | Secretary | 5 Turnoak Park SL4 4UN St Leonards Hill Berkshire | British | 104394050001 | ||||||
| LYONS, Robert | Secretary | 123 Victoria Street SW1E 6DE London Level 4 Uk | 207257830001 | |||||||
| MORGAN, Charles Lawrence | Secretary | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | 180995320001 | |||||||
| MORRIS, Lucy Rhiannon | Secretary | 25 Wilton Road SW1V 1LW London 3rd Floor England | 245198020001 | |||||||
| SMITH, Martin Charles | Secretary | 7 Cavendish Court Cavendish Road KT13 0JN Weybridge Surrey | British | 123150960001 | ||||||
| BUCK, Michael James | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | Singapore | British | 117414160002 | |||||
| COOPER, Nicholas John, Dr | Director | Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom | United Kingdom | British | 195589450001 | |||||
| COOPER, Nicholas John, Dr | Director | 5th Floor 21 Palmer Street SW1H 0AD London | England | British | 104394140001 | |||||
| COPUS, Jonathan Michael, Dr | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | United Kingdom | British | 178957710001 | |||||
| HENRIKSEN, John Rene | Director | Cipete (Cilandak Barat) Ji. Mpr Raya No.25 Jakarta 12430 Indonesia | Indonesia | Canadian | 139012560001 | |||||
| HIGGS, William George, Dr | Director | Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom | Uk | British | 168547050002 | |||||
| MCMURTRIE, John Alec | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | United Kingdom | British | 191462160001 | |||||
| MENZIES, James Graeme | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | United Kingdom | British | 224595170001 | |||||
| MULGROVE, Anthony John | Director | 25 Wilton Road SW1V 1LW London 3rd Floor England | United Kingdom | British | 190810340001 | |||||
| QUINN, Oliver Francis, Dr | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | England | British | 219904860001 | |||||
| ROUSE, Anthony John | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | England | British | 160671610001 | |||||
| ROUSE, Anthony John | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | England | British | 160671610001 | |||||
| STEWART, Craig Douglas | Director | Floor Indonesia Stock Exchange Building Suite 1502, Tower 2 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 15th Indonesia | Indonesia | Canadian | 169996570001 | |||||
| TAYLOR, William Emil | Director | 25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom | England | British | 296606070001 |
Who are the persons with significant control of OPHIR ENERGY INDONESIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salamander Energy Group Limited | Apr 06, 2016 | 123 Victoria Street, SW1E 6DE London Level 4, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0