MEDCO ENERGI THAILAND (E&P) LIMITED - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
MEDCO ENERGI THAILAND (E&P) LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
MEDCO ENERGI THAILAND (E&P) LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372380. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDCO ENERGI THAILAND (E&P) LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372380. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDCO ENERGI THAILAND (E&P) 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
64209 - Activities of other holding companies n.e.c.
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:
MEDCO THAILAND (E&P) LIMITED (until 03/09/2019)
MEDCO THAILAND (E&P) LIMITED (until 03/09/2019)
OPHIR THAILAND (E&P) LIMITED (until 18/07/2019)
SALAMANDER ENERGY (E&P) LIMITED (until 07/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERTO LORATO | Apr 1958 | Italian | Director | 2019-05-22 | 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 | 2020-03-31 | CURRENT |
| MR SANJEEV BANSAL | May 1971 | Indian | Director | 2019-05-22 | CURRENT |
| MR ANTHONY JOHN MULGROVE | Dec 1964 | British | Director | 2018-01-01 UNTIL 2020-01-31 | RESIGNED |
| MORIA BUTCHER | Mar 1958 | Secretary | 2005-04-19 UNTIL 2007-07-04 | RESIGNED | |
| ROBERT LYONS | Secretary | 2016-02-08 UNTIL 2018-03-28 | RESIGNED | ||
| CHARLES LAWRENCE MORGAN | Secretary | 2013-08-28 UNTIL 2015-03-02 | RESIGNED | ||
| MR DOUGLAS JAFFRAY BARRIE | Jul 1956 | Secretary | 2008-10-13 UNTIL 2011-06-30 | RESIGNED | |
| LUCY RHIANNON MORRIS | Secretary | 2018-03-29 UNTIL 2019-11-15 | RESIGNED | ||
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-02-22 UNTIL 2005-04-19 | RESIGNED |
| MARTIN CHARLES SMITH | Mar 1958 | Secretary | 2007-07-04 UNTIL 2008-10-13 | RESIGNED | |
| MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2011-05-31 UNTIL 2014-01-31 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-02-22 UNTIL 2005-04-19 | RESIGNED |
| MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2015-03-02 UNTIL 2019-05-21 | RESIGNED |
| DR OLIVER FRANCIS QUINN | Jun 1978 | British | Director | 2017-08-07 UNTIL 2019-07-12 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-22 UNTIL 2005-04-19 | RESIGNED | ||
| MR JAMES GRAEME MENZIES | May 1962 | British | Director | 2005-04-19 UNTIL 2015-03-02 | RESIGNED |
| JOHN ALEC MCMURTRIE | Jan 1974 | British | Director | 2014-09-30 UNTIL 2017-12-31 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2015-03-02 UNTIL 2018-07-06 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2005-04-19 UNTIL 2011-05-31 | RESIGNED |
| DR JONATHAN MICHAEL COPUS | May 1972 | British | Director | 2013-08-28 UNTIL 2015-03-02 | RESIGNED |
| DR WILLIAM GEORGE HIGGS | Jul 1964 | British | Director | 2015-03-02 UNTIL 2017-08-07 | RESIGNED |
| MR ANDREW LIAM COCHRAN | Oct 1969 | United States | Director | 2005-04-19 UNTIL 2008-12-31 | RESIGNED |
| MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2014-01-31 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Salamander Energy Group Limited | 2016-04-06 | Henley-On-Thames | Ownership of shares 75 to 100 percent |