OPHIR INDONESIA (WEST BANGKANAI) LIMITED
Overview
| Company Name | OPHIR INDONESIA (WEST BANGKANAI) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC031388 |
| External Registration Number | 1770098 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OPHIR INDONESIA (WEST BANGKANAI) LIMITED located?
| Registered Office Address | Jayla Place Wickhams Cay 1 Road Town Tortola Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPHIR INDONESIA (WEST BANGKANAI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALAMANDER ENERGY (WEST BANGKANAI) LIMITED | Jun 12, 2013 | Jun 12, 2013 |
OPHIR INDONESIA (WEST BANGKANAI) 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 | Full Capacity To Carry On Or Undertake Any Business Or Activity, Do Any Act Or E |
| Legal Form | Limited Liability. Registered As Bvi Business Company |
| Is a Credit or Financial Institution | No |
| Governed By | Bvi Business Companies Act 2004 |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | The Registrar Of Corporate Affairs Of The British Virgin Islands |
| Company Number | 1770098 |
What are the latest filings for OPHIR INDONESIA (WEST BANGKANAI) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR016455 and overseas company FC031388 on Jun 01, 2020 | 2 pages | OSDS01 | ||
Details changed for a UK establishment - BR016455 Address Change Level 4 123 victoria street, london, SW1E 6DE,Apr 01, 2020 | pages | OSCH01 | ||
Details changed for a UK establishment - BR016455 Name Change Salamander energy (west bangkanai) LIMITED,Mar 04, 2020 | 3 pages | OSCH01 | ||
Appointment of Michael Perman as a person authorised to represent UK establishment BR016455 on Apr 01, 2020. | 3 pages | OSAP05 | ||
Termination of appointment of John Francis Bell as a director on Aug 01, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Anthony John Rouse as a director on May 22, 2019 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016455 Person Authorised to Represent terminated 28/03/2018 robert dylan lyons | 3 pages | OSTM03 | ||
Appointment of Lucy Rhiannon Morris as a person authorised to represent UK establishment BR016455 on Mar 28, 2018. | 3 pages | OSAP05 | ||
Termination of appointment of John Alec Mcmurtrie as a director on Dec 31, 2017 | 2 pages | OSTM01 | ||
Appointment of Mr Anthony John Mulgrove as a director on Jan 01, 2018 | 3 pages | OSAP01 | ||
Appointment of Dr Oliver Francis Quinn as a director on Jan 01, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of William George Higgs as a director on Aug 07, 2017 | 2 pages | OSTM01 | ||
Change of registered name of an overseas company on Jul 26, 2017 from {change_name} | 4 pages | OSNM01 | ||
Appointment of John Francis Bell as a director on Feb 02, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Craig Douglas Stewart as a director on Feb 02, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Michael James Buck as a director on Feb 02, 2016 | 2 pages | OSTM01 | ||
Appointment of Philip Miller Athole Laing as a person authorised to represent UK establishment BR016455 on Jul 05, 2017. | 3 pages | OSAP05 | ||
Appointment of Robert Dylan Lyons as a person authorised to represent UK establishment BR016455 on Jul 05, 2017. | 3 pages | OSAP05 | ||
Details changed for a UK establishment - BR016455 Address Change 4TH floor 25 great pulteney street, london, W1F 9LT,Mar 03, 2015 | 3 pages | OSCH01 | ||
Appointment of Anthony John Rouse as a person authorised to represent UK establishment BR016455 on Mar 02, 2015. | 3 pages | OSAP05 | ||
Appointment of Chandrika Kher as a person authorised to accept service for UK establishment BR016455 on Mar 02, 2015. | 2 pages | OSAP07 | ||
Appointment of Mr Anthony John Rouse as a director on Mar 02, 2015 | 3 pages | OSAP01 | ||
Appointment of Dr William George Higgs as a director on Mar 02, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Jonathan Michael Copus as a director on Mar 02, 2015 | 2 pages | OSTM01 | ||
Who are the officers of OPHIR INDONESIA (WEST BANGKANAI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULGROVE, Anthony John | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | United Kingdom | British | Company Director | 190810340001 | ||||
| BELL, John Francis | Director | Level 4 123 Victoria Street SW1E 6DE London Ophir Energy United Kingdom | British | British | Company Director | 236367840001 | ||||
| BUCK, Michael James | Director | 25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom | Singapore | British | Company Director | 159840430001 | ||||
| COPUS, Jonathan Michael, Dr | Director | 25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom | United Kingdom | British | Company Director | 178957710001 | ||||
| HIGGS, William George, Dr | Director | Level 4 123 Victoria Street SW1E 6DE London Ophir Energy Plc United Kingdom | Uk | British | Company Director | 168547050002 | ||||
| MCMURTRIE, John Alec | Director | Great Pulteney Street W1F 9LT London 4th Floor 25 United Kingdom | United Kingdom | British | None | 191462160001 | ||||
| MORGAN, Charles Lawrence | Director | 25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom | England | British | Lawyer | 165569800001 | ||||
| QUINN, Oliver Francis, Dr | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | United Kingdom | British,Irish | Company Director | 219904860001 | ||||
| ROUSE, Anthony John | Director | Level 4 123 Victoria Street SW1E 6DE London Ophir Energy Plc United Kingdom | England | British | Company Director | 160671610001 | ||||
| ROUSE, Anthony John | Director | 25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom | England | British | Chartered Accountant | 160671610001 | ||||
| STEWART, Craig Douglas | Director | 25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom | Indonesia | Canadian | Manager | 178957720001 | ||||
| TAYLOR, William Emil | Director | Great Pulteney Street W1F 9LT London 4th Floor 25 United Kingdom | United Kingdom | British | Financial Controller | 296606070001 |
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