SALAMANDER ENERGY GROUP LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
SALAMANDER ENERGY GROUP LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
SALAMANDER ENERGY GROUP LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321519. The accounts status is FULL and accounts are next due on 30/09/2024.
SALAMANDER ENERGY GROUP LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321519. The accounts status is FULL and accounts are next due on 30/09/2024.
SALAMANDER ENERGY GROUP LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREEN PLACE
HENLEY-ON-THAMES
RG9 4PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SALAMANDER ENERGY LIMITED (until 22/11/2006)
SALAMANDER ENERGY LIMITED (until 22/11/2006)
STARTMARK LIMITED (until 18/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO LORATO | Apr 1958 | Italian | Director | 2019-07-31 | CURRENT |
MR CRAIG DOUGLAS STEWART | Mar 1956 | Canadian | Director | 2019-05-22 | CURRENT |
MS TEO CHANG SUANG | Mar 1973 | Singaporean | Director | 2020-03-31 | CURRENT |
MS KRISTA . | Nov 1974 | Indonesian | Director | 2019-05-22 | CURRENT |
MR SANJEEV BANSAL | May 1971 | Indian | Director | 2019-07-31 | CURRENT |
MR JAMES GRAEME MENZIES | May 1962 | British | Director | 2005-03-17 UNTIL 2015-03-02 | RESIGNED |
DR OLIVER FRANCIS QUINN | Jun 1978 | British | Director | 2017-08-07 UNTIL 2019-07-12 | RESIGNED |
CHARLES JAMES AULDJO JAMIESON | Sep 1944 | British | Director | 2005-06-01 UNTIL 2007-06-27 | RESIGNED |
DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | 2006-10-11 UNTIL 2007-06-27 | RESIGNED |
MR PAUL EDWARD MURPHY | Apr 1971 | Irish | Director | 2006-02-23 UNTIL 2006-10-30 | RESIGNED |
MR ANTHONY JOHN MULGROVE | Dec 1964 | British | Director | 2018-01-01 UNTIL 2020-01-31 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-12-29 UNTIL 2005-03-17 | RESIGNED |
MR MICHAEL JOHN SIBSON | Apr 1972 | British | Director | 2005-09-12 UNTIL 2006-10-30 | RESIGNED |
JOHN ALEC MCMURTRIE | Jan 1974 | British | Director | 2014-09-30 UNTIL 2017-12-31 | RESIGNED |
CHARLES LAWRENCE MORGAN | Secretary | 2013-08-28 UNTIL 2015-03-02 | RESIGNED | ||
MOIRA BUTCHER | Mar 1958 | Secretary | 2005-03-17 UNTIL 2007-07-04 | RESIGNED | |
MR PHILIP LAING | Secretary | 2017-01-09 UNTIL 2020-01-31 | RESIGNED | ||
MARTIN CHARLES SMITH | Mar 1958 | Secretary | 2007-07-04 UNTIL 2008-10-13 | RESIGNED | |
MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2015-03-02 UNTIL 2019-05-21 | RESIGNED |
MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2011-05-31 UNTIL 2014-01-31 | RESIGNED |
MR DOUGLAS JAFFRAY BARRIE | Jul 1956 | Secretary | 2008-10-13 UNTIL 2011-06-30 | RESIGNED | |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2004-12-29 UNTIL 2005-03-17 | RESIGNED |
DR WILLIAM GEORGE HIGGS | Jul 1964 | British | Director | 2015-03-02 UNTIL 2017-08-07 | RESIGNED |
KEVIN JOHN CROWLE | Jun 1954 | British | Director | 2006-08-10 UNTIL 2007-06-27 | RESIGNED |
DR JONATHAN MICHAEL COPUS | May 1972 | British | Director | 2013-08-28 UNTIL 2015-03-02 | RESIGNED |
DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2005-03-17 UNTIL 2011-05-31 | RESIGNED |
DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2015-03-02 UNTIL 2018-07-06 | RESIGNED |
MR ANDREW LIAM COCHRAN | Oct 1969 | United States | Director | 2005-03-17 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT MAITLAND CATHERY | Jul 1944 | British | Director | 2005-06-01 UNTIL 2007-06-27 | RESIGNED |
MICHAEL JAMES BUCK | Nov 1957 | British | Director | 2006-10-11 UNTIL 2007-06-27 | RESIGNED |
MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2014-01-31 UNTIL 2014-09-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-29 UNTIL 2005-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salamander Energy Limited | 2016-04-06 | Henley-On-Thames | Ownership of shares 75 to 100 percent |