SALAMANDER ENERGY LIMITED - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
SALAMANDER ENERGY LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
SALAMANDER ENERGY LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934263. The accounts status is FULL and accounts are next due on 30/09/2024.
SALAMANDER ENERGY LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934263. The accounts status is FULL and accounts are next due on 30/09/2024.
SALAMANDER ENERGY LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
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:
PILOTPYTHON PUBLIC LIMITED COMPANY (until 22/11/2006)
PILOTPYTHON PUBLIC LIMITED COMPANY (until 22/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANJEEV BANSAL | May 1971 | Indian | Director | 2019-05-22 | CURRENT |
| 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 |
| MS CHANDRIKA KHER | Secretary | 2015-03-02 UNTIL 2016-01-08 | RESIGNED | ||
| DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | 2006-11-29 UNTIL 2015-03-02 | RESIGNED |
| MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2007-07-09 UNTIL 2015-03-02 | RESIGNED |
| MR JAMES GRAEME MENZIES | May 1962 | British | Director | 2006-11-03 UNTIL 2015-03-02 | RESIGNED |
| DR WILLIAM GEORGE HIGGS | Jul 1964 | British | Director | 2015-03-02 UNTIL 2017-08-07 | RESIGNED |
| CHARLES JAMES AULDJO JAMIESON | Sep 1944 | British | Director | 2006-11-09 UNTIL 2015-03-02 | RESIGNED |
| DR OLIVER FRANCIS QUINN | Jun 1978 | British | Director | 2018-07-13 UNTIL 2019-07-12 | RESIGNED |
| MARTIN CHARLES SMITH | Mar 1958 | Secretary | 2007-07-04 UNTIL 2008-10-13 | RESIGNED | |
| CHARLES MORGAN | Secretary | 2012-12-31 UNTIL 2015-03-02 | RESIGNED | ||
| MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2015-03-02 UNTIL 2019-05-21 | RESIGNED |
| SARA HOLLOWELL | Secretary | 2012-06-29 UNTIL 2012-12-31 | RESIGNED | ||
| MOIRA BUTCHER | Mar 1958 | Secretary | 2006-11-03 UNTIL 2007-07-04 | RESIGNED | |
| MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2011-12-06 UNTIL 2012-06-29 | RESIGNED | ||
| MR DOUGLAS JAFFRAY BARRIE | Jul 1956 | Secretary | 2008-10-13 UNTIL 2011-12-06 | RESIGNED | |
| MR PHILIP LAING | Secretary | 2016-01-08 UNTIL 2020-01-31 | RESIGNED | ||
| DR JONATHAN MICHAEL COPUS | May 1972 | British | Director | 2011-10-31 UNTIL 2015-03-02 | RESIGNED |
| MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2015-03-06 UNTIL 2015-03-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-09-13 UNTIL 2006-11-03 | RESIGNED | ||
| MR MICHAEL JOHN SIBSON | Apr 1972 | British | Director | 2008-10-16 UNTIL 2009-05-15 | RESIGNED |
| KEVIN JOHN CROWLE | Jun 1954 | British | Director | 2006-11-29 UNTIL 2015-03-02 | RESIGNED |
| MR ROBERT MAITLAND CATHERY | Jul 1944 | British | Director | 2006-11-29 UNTIL 2015-03-02 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2006-11-03 UNTIL 2011-05-31 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2015-03-02 UNTIL 2018-07-13 | RESIGNED |
| JAMES HAYWARD COLEMAN | Jun 1950 | Canadian | Director | 2008-05-08 UNTIL 2012-06-22 | RESIGNED |
| MR ANDREW LIAM COCHRAN | Oct 1969 | United States | Director | 2006-11-29 UNTIL 2008-12-31 | RESIGNED |
| MICHAEL JAMES BUCK | Nov 1957 | British | Director | 2006-11-29 UNTIL 2015-03-03 | RESIGNED |
| MR ALAN BOOTH | Mar 1958 | British | Director | 2018-07-13 UNTIL 2019-05-21 | RESIGNED |
| DR CAROL ANNE BELL | Oct 1958 | British | Director | 2012-01-25 UNTIL 2015-03-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-13 UNTIL 2006-11-03 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-13 UNTIL 2006-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ophir Energy Limited | 2016-04-06 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |