This company is commonly known as Pttep Sp Limited. The company was founded 28 years ago and was given the registration number 03062760. The firm's registered office is in LONDON. You can find them at 4 More London Riverside, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | PTTEP SP LIMITED |
|---|---|---|
| Company Number | : | 03062760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 More London Riverside, London, SE1 2AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 6 And 19-36, Energy Complex Building A, 555/1 Vibhavadi Rangsit Road, Chatuchak, Thailand, | Director | 05 September 2022 | Active |
| Energy Complex Building A, Floor 19-36, 555/1 Vibhavadi-Rangsit Road, Chatuchak, Bangkok, Thailand, 10900 | Director | 26 January 2024 | Active |
| 22 Netherton Road, St Margarets, Twickenham, TW1 1LZ | Secretary | 31 May 1996 | Active |
| Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG | Secretary | 30 December 2011 | Active |
| Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG | Secretary | 09 February 2001 | Active |
| 1 Lexham Mews, London, W8 6JW | Secretary | 06 July 1995 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 31 May 1995 | Active |
| Flat 1 53 Windsor Road, Ealing, London, W5 3UP | Director | 02 February 1998 | Active |
| Energy Complex Building A, Floors 6, 19 To 36, Vibhavadi Rangsit Road, Bangkok, Thailand, 10900 | Director | 01 October 2018 | Active |
| 39/395 Nichada Casa, Soi Nichada, Thani, Samakee Road, Pakkret District, Thailand, | Director | 31 January 2007 | Active |
| 4, More London Riverside, London, England, SE1 2AU | Director | 03 March 2008 | Active |
| 22 Netherton Road, St Margarets, Twickenham, TW1 1LZ | Director | 25 July 1996 | Active |
| Energy Complex Building A Floors6, 19-36, Vibhavadi Rangsit Road, Chatuchak, Bangkok, Thailand, 10900 | Director | 16 October 2019 | Active |
| 99 Kenwood Drive, Beckenham, BR3 6RA | Director | 29 August 2006 | Active |
| Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG | Director | 30 December 2011 | Active |
| Ferry House, Quayside, Woodbridge, IP12 1BN | Director | 03 February 2000 | Active |
| 11 Marlowe Court, 2 Petyward, London, SW3 3PD | Director | 08 January 2002 | Active |
| 4, More London Riverside, London, England, SE1 2AU | Director | 29 August 2006 | Active |
| 9 Royal Avenue, Chelsea, London, SW3 4QE | Director | 06 July 1995 | Active |
| 14 Usborne Mews, South Lambeth, London, SW8 1LR | Director | 06 July 1995 | Active |
| Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG | Director | 29 August 2006 | Active |
| Energy Complex Building A Floors6, 19-36, Vibhavadi Rangsit Road, Chatuchak, Bangkok, Thailand, 10900 | Director | 20 March 2015 | Active |
| Apt. 1702, 3388 Sage Road, Houston, Usa, | Director | 27 January 2006 | Active |
| Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG | Director | 02 April 2009 | Active |
| Energy Complex Building A Floor 6, 19-36 555/1 Vibhavadi Rangsit Road, Chatuchak, Thailand, | Director | 22 April 2014 | Active |
| Energy Complex Building A, Floors 6, 19 To 36, Vibhavadi Rangsit Road, Chatuchak, Thailand, 10900 | Director | 01 November 2018 | Active |
| Hill Place 40 Balcombe Road, Haywards Heath, RH16 1PF | Director | 21 March 2002 | Active |
| Westridge 12 Tomlinson Drive, Finchampstead, Wokingham, RG40 3NZ | Director | 12 April 2005 | Active |
| Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG | Director | 22 June 2007 | Active |
| Plantation House, Ockham Road South, East Horsley, KT24 6SG | Director | 26 January 2000 | Active |
| 1 Lexham Mews, London, W8 6JW | Director | 06 July 1995 | Active |
| 93 Desswood Place, Aberdeen, AB15 4DP | Director | 06 July 1995 | Active |
| 8 Kelvedon Avenue, Burwood Park, Walton On Thames, KT12 5EB | Director | 09 February 2001 | Active |
| Energy Complex Building A Floor 6, 19-36 555/1 Vibhavadi Rangsit Road, Chatuchak, Thailand, | Director | 22 April 2014 | Active |
| 13 Partridge Down, Olivers Battery, Winchester, SO22 4HL | Director | 26 January 2000 | Active |
| The Ministry Of Finance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Thailand |
| Address | : | Rama Vi Rd, Samsean Nai, Bangkok 10400, Thailand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Officers | Termination director company with name termination date. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Capital | Legacy. | Download |
| 2018-10-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-03 | Insolvency | Legacy. | Download |
| 2018-10-03 | Resolution | Resolution. | Download |
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