Menna Overview
Here’s a quick overview of OPHIR ENERGY INDONESIA LIMITED 👀 — a Henley-On-Thames based business that started in 2007.
OPHIR ENERGY INDONESIA LIMITED
- Company statusactive
- Company No06091851
- Age19 years 5 months Incorporated 8 February 2007
- Officers4
Address
Green Place, Rotherfield Greys, Henley-On-Thames, RG9 4PH, England
OPHIR ENERGY INDONESIA LIMITED is an active company incorporated on 8 February 2007 and based in Henley-On-Thames, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Feb 2020
Elect To Keep The Directors Register Information On The Public Register
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ., Krista | director | Nov 1974 | 22 May 2019 |
| BANSAL, Sanjeev | director | May 1971 | 31 Jul 2019 |
| LORATO, Roberto | director | Apr 1958 | 31 Jul 2019 |
| STEWART, Craig Douglas | director | Mar 1956 | 22 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salamander Energy Group Limited | 06 Apr 2016 |
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., Krista, BANSAL, Sanjeev, LORATO, Roberto, HIGGS, William George, Dr are mutual persons.
., Krista, BANSAL, Sanjeev, LORATO, Roberto, BARRIE, Douglas Jaffray, COPUS, Jonathan Michael, Dr, HIGGS, William George, Dr, MCMURTRIE, John Alec, MENZIES, James Graeme, TAYLOR, William Emil are mutual persons.
., Krista, BANSAL, Sanjeev, LORATO, Roberto, HIGGS, William George, Dr, MULGROVE, Anthony John are mutual persons.
., Krista, BANSAL, Sanjeev, LORATO, Roberto, BARRIE, Douglas Jaffray, BUTCHER, Moira, SMITH, Martin Charles, BUCK, Michael James, COOPER, Nicholas John, Dr, COPUS, Jonathan Michael, Dr, MCMURTRIE, John Alec, MENZIES, James Graeme, TAYLOR, William Emil are mutual persons.
., Krista, BANSAL, Sanjeev, LORATO, Roberto are mutual persons.
., Krista, BANSAL, Sanjeev, LORATO, Roberto, BARRIE, Douglas Jaffray, BUTCHER, Moira, SMITH, Martin Charles, COOPER, Nicholas John, Dr, COPUS, Jonathan Michael, Dr, HIGGS, William George, Dr, MCMURTRIE, John Alec, MENZIES, James Graeme, TAYLOR, William Emil are mutual persons.
BANSAL, Sanjeev, LORATO, Roberto, BARRIE, Douglas Jaffray, SMITH, Martin Charles, COOPER, Nicholas John, Dr, COPUS, Jonathan Michael, Dr, HIGGS, William George, Dr, MCMURTRIE, John Alec, MENZIES, James Graeme, MULGROVE, Anthony John, TAYLOR, William Emil are mutual persons.
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LORATO, Roberto are mutual persons.
LORATO, Roberto are mutual persons.
LORATO, Roberto are mutual persons.
LORATO, Roberto are mutual persons.
LORATO, Roberto are mutual persons.
LORATO, Roberto are mutual persons.
BARRIE, Douglas Jaffray are mutual persons.
BUCK, Michael James are mutual persons.
COOPER, Nicholas John, Dr are mutual persons.
COOPER, Nicholas John, Dr are mutual persons.
COOPER, Nicholas John, Dr are mutual persons.
COOPER, Nicholas John, Dr are mutual persons.
COOPER, Nicholas John, Dr are mutual persons.
MENZIES, James Graeme are mutual persons.
MULGROVE, Anthony John are mutual persons.
QUINN, Oliver Francis, Dr are mutual persons.
TAYLOR, William Emil are mutual persons.
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Here’s a quick overview of OPHIR ENERGY INDONESIA LIMITED 👀 — a Henley-On-Thames based business that started in 2007.