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OPHIR INDONESIA (KUTAI) LIMITED

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

This company is commonly known as Ophir Indonesia (kutai) Limited. The company was founded 16 years ago and was given the registration number 06637474. 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 INDONESIA (KUTAI) LIMITED
Company Number:06637474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

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
Ophir Energy Plc, Level 4, 123 Victoria Street, London, United Kingdom, SW1E 3DE

Secretary02 March 2015Active
Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE

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

Secretary28 August 2013Active
134, Barcombe Avenue, London, SW2 3BB

Secretary03 July 2008Active
Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director01 August 2008Active
Ophir Energy Plc, Level 4, 123 Victoria Street, London, United Kingdom, SW1E 3DE

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

Director03 July 2008Active
4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT

Director28 August 2013Active
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

Director13 April 2012Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Director01 January 2018Active
Level 4, 123 Victoria Street, London, 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
4th Floor, 25 Great Pulteney Street, London, United Kingdom, W1F 9LT

Director31 January 2014Active

People with Significant Control

Ophir Thailand (E&P) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 4, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ophir Thailand (E&P) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 4, 123 Victoria Street, London, England, 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)

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