Menna Overview
Here’s a quick overview of ENERGY (PHT GP) LIMITED 👀 — a London based business that started in 2005.
ENERGY (PHT GP) LIMITED
- Company statusactive
- Company No05490404
- Age21 years 1 month Incorporated 24 June 2005
- Officers2
Address
4 More London Riverside, London, SE1 2AU, England
ENERGY (PHT GP) LIMITED is an active company incorporated on 24 June 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200 , 09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LERTWIRIYAPRAPA, Khomsan, Mr. | director | May 1976 | 16 Apr 2025 |
| RATTANAWONG, Worrarat, Ms. | director | Mar 1976 | 16 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jadestone Energy (Thailand) Pte. Ltd. | 22 Feb 2023 | |
| Salamander Energy (S.E. Asia) Limited | 06 Apr 2016 |
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Here’s a quick overview of ENERGY (PHT GP) LIMITED 👀 — a London based business that started in 2005.