UKBizDB.co.uk

OPHIR ENERGY INDONESIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ophir Energy Indonesia Limited. The company was founded 18 years ago and was given the registration number 06091851. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Green Place, Rotherfield Greys, Henley-on-thames, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:OPHIR ENERGY INDONESIA LIMITED
Company Number:06091851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Green Place, Rotherfield Greys, Henley-on-thames, England, RG9 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director22 May 2019Active
Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH

Director31 July 2019Active
Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH

Director31 July 2019Active
Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH

Director22 May 2019Active
5th Floor, 21 Palmer Street, London, SW1H 0AD

Secretary13 October 2008Active
5 Turnoak Park, St Leonards Hill, SL4 4UN

Secretary08 February 2007Active
Level 4, 123 Victoria Street, London, Uk, SW1E 6DE

Secretary08 February 2016Active
4th, Floor, 25 Great Pulteney Street, London, United Kingdom, W1F 9LT

Secretary28 August 2013Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Secretary29 March 2018Active
7 Cavendish Court, Cavendish Road, Weybridge, KT13 0JN

Secretary04 July 2007Active
4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT

Director19 May 2009Active
Ophir Energy Plc, Level 4, 123 Victoria Street, London, United Kingdom, SW1E 3DE

Director02 March 2015Active
5th Floor, 21 Palmer Street, London, SW1H 0AD

Director08 February 2007Active
4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT

Director28 August 2013Active
Ji. Mpr Raya No.25, Cipete (Cilandak Barat), Indonesia,

Director19 May 2009Active
Ophir Energy Plc, Level 4, 123 Victoria Street, London, United Kingdom, SW1E 3DE

Director02 March 2015Active
Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director30 September 2014Active
4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT

Director08 February 2007Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Director01 January 2018Active
Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director07 August 2017Active
Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director02 March 2015Active
4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT

Director31 May 2011Active
15th, Floor Indonesia Stock Exchange Building, Suite 1502, Tower 2 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190, Indonesia,

Director13 April 2012Active
4th Floor, 25 Great Pulteney Street, London, United Kingdom, W1F 9LT

Director31 January 2014Active

People with Significant Control

Salamander Energy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 4,, 123 Victoria Street,, London, United Kingdom, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.