ENERGY (PHT GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Certificate of change of name |
| 02/05/252 May 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 4 More London Riverside London SE1 2AU on 2025-05-02 |
| 16/04/2516 April 2025 | Appointment of Mr. Khomsan Lertwiriyaprapa as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of Joanne Williams as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of Andrew John Fairclough as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of Adel Chaouch as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of Ms. Worrarat Rattanawong as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of Neil Prendergast as a secretary on 2025-04-16 |
| 14/03/2514 March 2025 | Termination of appointment of Michael Jeremy Paul Horn as a director on 2025-03-14 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 17/12/2417 December 2024 | Appointment of Ms Joanne Williams as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Appointment of Mr Adel Chaouch as a director on 2024-12-17 |
| 05/12/245 December 2024 | Termination of appointment of Alexander Paul Blakeley as a director on 2024-12-05 |
| 29/10/2429 October 2024 | Appointment of Mr Andrew John Fairclough as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Bert-Jaap Dijkstra as a director on 2024-10-29 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Director's details changed for Mr. Michael Jeremy Paul Horn on 2023-08-01 |
| 05/05/235 May 2023 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-05-05 |
| 10/03/2310 March 2023 | Director's details changed for Mr. Alexander Paul Blakeley on 2023-03-10 |
| 10/03/2310 March 2023 | Certificate of change of name |
| 08/03/238 March 2023 | Registered office address changed from Green Place Rotherfield Greys Henley-on-Thames RG9 4PH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-03-08 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 08/03/238 March 2023 | Notification of Jadestone Energy (Thailand) Pte. Ltd. as a person with significant control on 2023-02-22 |
| 08/03/238 March 2023 | Cessation of Salamander Energy (S.E. Asia) Limited as a person with significant control on 2023-02-22 |
| 02/03/232 March 2023 | Termination of appointment of Craig Douglas Stewart as a director on 2023-02-22 |
| 01/03/231 March 2023 | Termination of appointment of Krista . as a director on 2023-02-22 |
| 01/03/231 March 2023 | Appointment of Mr. Alexander Paul Blakeley as a director on 2023-02-22 |
| 01/03/231 March 2023 | Appointment of Mr. Bert-Jaap Dijkstra as a director on 2023-02-22 |
| 01/03/231 March 2023 | Appointment of Mr. Michael Jeremy Paul Horn as a director on 2023-02-22 |
| 01/03/231 March 2023 | Termination of appointment of Sanjeev Bansal as a director on 2023-02-22 |
| 01/03/231 March 2023 | Termination of appointment of Teo Chang Suang as a director on 2023-02-22 |
| 01/03/231 March 2023 | Termination of appointment of Roberto Lorato as a director on 2023-02-22 |
| 01/03/231 March 2023 | Appointment of Mr. Neil Prendergast as a secretary on 2023-02-22 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 03/02/233 February 2023 | Resolutions |
| 03/02/233 February 2023 | Resolutions |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 16/01/2316 January 2023 | Change of details for Salamander Energy (S.E. Asia) Limited as a person with significant control on 2019-03-31 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MS TEO CHANG SUANG |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 3RD FLOOR 25 WILTON ROAD LONDON SW1V 1LW ENGLAND |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULGROVE |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAING |
| 17/12/1917 December 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ROBERTO LORATO |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR SANJEEV BANSAL |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM LEVEL 4 123 VICTORIA STREET LONDON SW1E 6DE |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUINN |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054904040005 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR CRAIG DOUGLAS STEWART |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MS KRISTA . |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUSE |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMURTRIE |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN MULGROVE |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED DR OLIVER FRANCIS QUINN |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGS |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054904040005 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANDER ENERGY (S.E. ASIA) LIMITED |
| 22/08/1622 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | TERMINATE SEC APPOINTMENT |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MR PHILIP LAING |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 23/05/1523 May 2015 | REGISTERED OFFICE CHANGED ON 23/05/2015 FROM LEVEL 4 123 VICTORIA STREET LONDON SW1E 3DE UNITED KINGDOM |
| 06/03/156 March 2015 | DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER |
| 06/03/156 March 2015 | DIRECTOR APPOINTED DR WILLIAM GEORGE HIGGS |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 4TH FLOOR 25 GREAT PULTENEY STREET LONDON W1F 9LT |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN ROUSE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COPUS |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES MORGAN |
| 19/12/1419 December 2014 | ADOPT ARTICLES 10/12/2014 |
| 19/12/1419 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/142 October 2014 | DIRECTOR APPOINTED JOHN ALEC MCMURTRIE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR WILLIAM EMIL TAYLOR |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUSE |
| 02/09/132 September 2013 | SECRETARY APPOINTED CHARLES LAWRENCE MORGAN |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED DR JONATHAN MICHAEL COPUS |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 5TH FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROUSE / 26/03/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROUSE / 22/02/2012 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BARRIE |
| 23/07/1123 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME MENZIES / 24/06/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1115 June 2011 | ARTICLES OF ASSOCIATION |
| 15/06/1115 June 2011 | ALTER ARTICLES 20/05/2011 |
| 15/06/1115 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED ANTHONY ROUSE |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 28/02/1128 February 2011 | ADOPT ARTICLES 30/12/2010 |
| 23/07/1023 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME MENZIES / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS BARRIE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN COOPER / 19/10/2009 |
| 12/08/0912 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BARRIE / 12/08/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW COCHRAN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN SMITH |
| 21/10/0821 October 2008 | SECRETARY APPOINTED DOUGLAS BARRIE |
| 18/08/0818 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/086 June 2008 | ALTER ARTICLES 30/05/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: THIRD FLOOR 13-15 CARTERET STREET LONDON SW1H 9DJ |
| 03/08/073 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 5 ELLESMERE ROAD EAST TWICKENHAM MIDDLESEX TW1 2DJ |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/10/05 |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | COMPANY NAME CHANGED SACKPLACE LIMITED CERTIFICATE ISSUED ON 26/07/05 |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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