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 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
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 |