SALAMANDER ENERGY (NORTH SUMATRA) LIMITED

Overview

Company Name	SALAMANDER ENERGY (NORTH SUMATRA) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC030200
External Registration Number	557575
Jurisdiction	United Kingdom
Date of Creation	Dec 20, 2010
Date of Cessation	Dec 22, 2020

Summary

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

Where is SALAMANDER ENERGY (NORTH SUMATRA) LIMITED located?

Registered Office Address	Jayla Place Wickhams Cay I Road Town Tortola Vg1110 Virgin Islands, British
Undeliverable Registered Office Address	No

SALAMANDER ENERGY (NORTH SUMATRA) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Manage Interests In Oil And Gas Contracts
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Bvi Business Companies Act 2004
Originating Registry Country	VIRGIN ISLANDS
Place Registered	Registry Of Corporate Affairs
Company Number	557575

What are the latest filings for SALAMANDER ENERGY (NORTH SUMATRA) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2020	Closure of UK establishment(s) BR015194 and overseas company FC030200 on Jun 01, 2020	2 pages	OSDS01

Sep 29, 2020	Appointment of Michael Perman as a person authorised to represent UK establishment BR015194 on Apr 01, 2020.	3 pages	OSAP05

Sep 29, 2020	Details changed for a UK establishment - BR015194 Address Change Level 4 123 victoria street, london, SW1E 6DE,Apr 01, 2020	3 pages	OSCH01

Oct 04, 2019	Termination of appointment of John Francis Bell as a director on Aug 01, 2019	2 pages	OSTM01

Oct 04, 2019	Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019	2 pages	OSTM01

Oct 04, 2019	Termination of appointment of Anthony John Rouse as a director on May 22, 2019	2 pages	OSTM01

Apr 27, 2018	Termination of appointment for a UK establishment - Transaction OSTM03- BR015194 Person Authorised to Represent terminated 28/03/2018 robert dylan lyons	3 pages	OSTM03

Apr 27, 2018	Appointment of Lucy Rhiannon Morris as a person authorised to represent UK establishment BR015194 on Mar 28, 2018.	3 pages	OSAP05

Feb 01, 2018	Termination of appointment of John Alec Mcmurtrie as a director on Dec 31, 2017	2 pages	OSTM01

Feb 01, 2018	Appointment of Mr Anthony John Mulgrove as a director on Jan 01, 2018	3 pages	OSAP01

Feb 01, 2018	Appointment of Dr Oliver Francis Quinn as a director on Jan 01, 2018	3 pages	OSAP01

Sep 04, 2017	Termination of appointment of William George Higgs as a director on Aug 07, 2017	2 pages	OSTM01

Aug 03, 2017	Termination of appointment of Michael James Buck as a director on Feb 02, 2016	2 pages	OSTM01

Aug 03, 2017	Appointment of Philip Miller Athole Laing as a person authorised to represent UK establishment BR015194 on Jul 05, 2017.	3 pages	OSAP05

Aug 03, 2017	Appointment of John Francis Bell as a director on Feb 02, 2016	3 pages	OSAP01

Jul 18, 2017	Appointment of Robert Dylan Lyons as a person authorised to represent UK establishment BR015194 on Jul 05, 2017.	3 pages	OSAP05

Jun 03, 2015	Termination of appointment of a director	2 pages	OSTM01

Jun 03, 2015	Details changed for a UK establishment - BR015194 Address Change 4TH floor 25 great pulteney street, london, W1F 9LT,Mar 03, 2015	3 pages	OSCH01

Jun 03, 2015	Appointment of Anthony John Rouse as a person authorised to represent UK establishment BR015194 on Mar 02, 2015.	3 pages	OSAP05

Jun 03, 2015	Appointment of Chandrika Kher as a person authorised to accept service for UK establishment BR015194 on Mar 02, 2015.	2 pages	OSAP07

Jun 03, 2015	Termination of appointment of Charles Morgan as secretary on Mar 02, 2015	2 pages	OSTM02

Jun 03, 2015	Termination of appointment of Charles Lawrence Morgan as a director on Mar 02, 2015	2 pages	OSTM01

Jun 03, 2015	Appointment of Mr Anthony John Rouse as a director on Mar 02, 2015	3 pages	OSAP01

Jun 03, 2015	Appointment of Dr William George Higgs as a director on Mar 02, 2015	3 pages	OSAP01

Oct 17, 2014	Termination of appointment of William Emil Taylor as a director on Sep 30, 2014	2 pages	OSTM01

View All Filings

Who are the officers of SALAMANDER ENERGY (NORTH SUMATRA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULGROVE, Anthony John 123 Victoria Street SW1E 6DE London Level 4 United Kingdom	Jan 01, 2018		Director	123 Victoria Street SW1E 6DE London Level 4 United Kingdom	United Kingdom	British	1964-12	190810340001
BARRIE, Douglas Jaffray 21 Palmer Street SW1H 0AD London 5th Floor England	May 06, 2011	Jun 30, 2011	Secretary	21 Palmer Street SW1H 0AD London 5th Floor England				159840370001
MORGAN, Charles Great Pulteney Street W1F 9LT London 4th Floor 25 England	Dec 01, 2011	Mar 02, 2015	Secretary	Great Pulteney Street W1F 9LT London 4th Floor 25 England		British		165560140001
BARRIE, Douglas Jaffray 21 Palmer Street SW1H 0AD London 5th Floor England	May 06, 2011	Jun 30, 2011	Director	21 Palmer Street SW1H 0AD London 5th Floor England	United Kingdom	British	1956-7	159848520001
BELL, John Francis 123 Victoria Street SW1E 6DE London Ophir Energy Level 4 United Kingdom	Feb 02, 2016	Aug 01, 2019	Director	123 Victoria Street SW1E 6DE London Ophir Energy Level 4 United Kingdom	British	British	1956-7	236367840001
BELL, John Francis Great Pulteney Street W1F 9LT London 4th Floor 25 England	May 06, 2011	Apr 13, 2012	Director	Great Pulteney Street W1F 9LT London 4th Floor 25 England	Thailand	British	1956-7	157274390001
BUCK, Michael James Great Pulteney Street W1F 9LT London 4th Floor 25 England	May 06, 2011	Feb 02, 2016	Director	Great Pulteney Street W1F 9LT London 4th Floor 25 England	Singapore	British	1957-11	159840430001
COOPER, Nicholas John, Dr Great Pulteney Street W1F 9LT London 4th Floor 25 England	May 06, 2011	May 31, 2011	Director	Great Pulteney Street W1F 9LT London 4th Floor 25 England	United Kingdom	British	1967-11	195589450001
HIGGS, William George, Dr Level 4 123 Victoria Street SW1E 6DE London Ophir Energy Plc United Kingdom	Mar 02, 2015	Aug 07, 2017	Director	Level 4 123 Victoria Street SW1E 6DE London Ophir Energy Plc United Kingdom	Uk	British	1964-7	168547050002
MCMURTRIE, John Alec Great Pulteney Street W1F 9LT London 4th Floor 25 United Kingdom	Sep 30, 2014	Dec 31, 2017	Director	Great Pulteney Street W1F 9LT London 4th Floor 25 United Kingdom	United Kingdom	British	1974-1	191462160001
MORGAN, Charles Lawrence Great Pulteney Street W1F 9LT London 4th Floor 25 England	Dec 01, 2011	Mar 02, 2015	Director	Great Pulteney Street W1F 9LT London 4th Floor 25 England	England	British	1954-4	165569800001
QUINN, Oliver Francis, Dr 123 Victoria Street SW1E 6DE London Level 4 United Kingdom	Jan 01, 2018	Jul 12, 2019	Director	123 Victoria Street SW1E 6DE London Level 4 United Kingdom	United Kingdom	British,Irish	1978-6	219904860001
ROUSE, Anthony John Level 4 123 Victoria Street SW1E 6DE London Ophir Energy Plc United Kingdom	Mar 02, 2015	May 22, 2019	Director	Level 4 123 Victoria Street SW1E 6DE London Ophir Energy Plc United Kingdom	England	British	1956-12	160671610001
ROUSE, Anthony John Great Pulteney Street W1F 9LT London 4th Floor 25 England	May 06, 2011	Jan 31, 2014	Director	Great Pulteney Street W1F 9LT London 4th Floor 25 England	England	British	1956-12	139892580001
TAYLOR, William Emil Great Pulteney Street W1F 9LT London 4th Floor 25 United Kingdom	Jan 31, 2014	Sep 30, 2014	Director	Great Pulteney Street W1F 9LT London 4th Floor 25 United Kingdom	England	British	1968-5	296606070001

View Detailed Information on Officers and People 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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