Menna Overview

Here’s a quick overview of OPHIR ENERGY LIMITED 👀 — a Henley-On-Thames based business that started in 2004.

OPHIR ENERGY LIMITED

  • Company statusactive
  • Company No05047425
  • Age22 years 5 months Incorporated 18 February 2004
  • Officers6

Address

Green Place, Rotherfield Greys, Henley-On-Thames, RG9 4PH, England

OPHIR ENERGY LIMITED is an active company incorporated on 18 February 2004 and based in Henley-On-Thames, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices, 06100 , 06200

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 15 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 18 Feb 2025

event
Capital Cancellation Treasury Shares With Date Currency Capital Figure

1 Year Ago on 14 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 23 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 02 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 21 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 08 Oct 2021

event
Change To A Person With Significant Control

5 Years Ago on 25 Feb 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 22 Feb 2021

event
Confirmation Statement With Updates

5 Years Ago on 22 Feb 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 12 Oct 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 31 Mar 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 18 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 24 Feb 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 06 Feb 2020

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Elect To Keep The Directors Register Information On The Public Register

6 Years Ago on 17 Dec 2019

event
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

6 Years Ago on 16 Oct 2019

event
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

6 Years Ago on 02 Oct 2019

event
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

6 Years Ago on 30 Aug 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 23 Jul 2019

warning
Mortgage Satisfy Charge Full

7 Years Ago on 10 Jul 2019

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Mortgage Satisfy Charge Full

7 Years Ago on 10 Jul 2019

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
., Kristadirector Nov 197421 May 2019
BANSAL, Sanjeevdirector May 197121 May 2019
LORATO, Robertodirector Apr 195821 May 2019
SIAHAAN, Amridirector Jun 196521 May 2019
STEWART, Craig Douglasdirector Mar 195621 May 2019
SUANG, Teo Changdirector Mar 197331 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pt Medco Energi Internasional Tbk 21 May 2019

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