OPHIR HOLDINGS & SERVICES (UK) LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

OPHIR HOLDINGS & SERVICES (UK) LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
OPHIR HOLDINGS & SERVICES (UK) LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141450. The accounts status is FULL and accounts are next due on 30/09/2024.

OPHIR HOLDINGS & SERVICES (UK) LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
82110 - Combined office administrative service activities

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

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG DOUGLAS STEWART Mar 1956 Canadian Director 2019-05-22 CURRENT
MR AMRI SIAHAAN Jun 1965 Indonesian Director 2019-07-31 CURRENT
MR ROBERTO LORATO Apr 1958 Italian Director 2019-07-31 CURRENT
MR SANJEEV BANSAL May 1971 Indian Director 2019-07-31 CURRENT
MS KRISTA . Nov 1974 Indonesian Director 2019-05-22 CURRENT
DR OLIVER FRANCIS QUINN Jun 1978 British Director 2017-08-07 UNTIL 2019-07-12 RESIGNED
DR WILLIAM GEORGE HIGGS Jul 1964 British Director 2016-04-22 UNTIL 2017-08-07 RESIGNED
DR NICHOLAS JOHN COOPER Nov 1967 British Director 2016-04-22 UNTIL 2018-07-06 RESIGNED
MR ALAN BOOTH Mar 1958 British Director 2018-07-13 UNTIL 2019-05-21 RESIGNED
PHILIP LAING Secretary 2016-04-22 UNTIL 2020-01-31 RESIGNED
MR ANTHONY JOHN ROUSE Dec 1956 British Director 2016-04-22 UNTIL 2019-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ophir Energy Limited 2016-04-22 Henley-On-Thames   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALAMANDER ENERGY GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
MEDCO ENERGI THAILAND (E&P) LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
OPHIR INDONESIA (SOUTH SOKANG) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
OPHIR MEXICO LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
OPHIR HOLDINGS & VENTURES LIMITED LIVERPOOL Dissolved... DORMANT 06100 - Extraction of crude petroleum
OPHIR GLOBAL NEW VENTURES LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
SALAMANDER ENERGY (NORTH SUMATRA) LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Dissolved... NO ACCOUNTS FILED None Supplied
SALAMANDER ENERGY (GLAGAH KAMBUNA) LIMITED TORTOLA VIRGIN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
MEDCO ENERGI THAILAND (BUALUANG) LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Dissolved... NO ACCOUNTS FILED None Supplied
OPHIR INDONESIA (WEST BANGKANAI) LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Dissolved... NO ACCOUNTS FILED None Supplied
OPHIR INDONESIA (NORTH EAST BANGKANAI) LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Dissolved... NO ACCOUNTS FILED None Supplied
SALAMANDER ENERGY (MALAYSIA) LIMITED ROAD TOWN VIRGIN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
OPHIR ENERGY INDONESIA (KOFIAU) 1 LIMITED REFER TO PARENT REGISTRY Dissolved... NO ACCOUNTS FILED None Supplied
OPHIR ENERGY INDONESIA (WEST PAPUA IV) 1 LIMITED REFER TO PARENT REGISTRY Dissolved... NO ACCOUNTS FILED None Supplied
OPHIR ENERGY INDONESIA (ARU) LIMITED REFER TO PARENT REGISTRY Dissolved... NO ACCOUNTS FILED None Supplied
OPHIR MALAYSIA (BLOCK 2A) LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Dissolved... NO ACCOUNTS FILED None Supplied
OPHIR INDONESIA (KOFIAU) 2 LLC WILMINGTON UNITED STATES Dissolved... NO ACCOUNTS FILED None Supplied
OPHIR COTE D'IVOIRE (C1-513) LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Dissolved... NO ACCOUNTS FILED None Supplied
OPHIR MEXICO HOLDINGS LIMITED ST HELIER CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPHIR ENERGY LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
SALAMANDER ENERGY GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
MEDCO ENERGI THAILAND (E&P) LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
SALAMANDER ENERGY (S.E. ASIA) LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
SALAMANDER ENERGY LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
OPHIR ENERGY INDONESIA LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
OPHIR MEXICO LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum