SALAMANDER ENERGY (JS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SALAMANDER ENERGY (JS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SALAMANDER ENERGY (JS) LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584041. The accounts status is FULL.
SALAMANDER ENERGY (JS) LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584041. The accounts status is FULL.
SALAMANDER ENERGY (JS) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG DOUGLAS STEWART | Mar 1956 | Canadian | Director | 2019-05-22 | CURRENT |
| MR ROBERTO LORATO | Apr 1958 | Italian | Director | 2019-07-31 | CURRENT |
| MS KRISTA . | Nov 1974 | Indonesian | Director | 2019-05-22 | CURRENT |
| MR SANJEEV BANSAL | May 1971 | Indian | Director | 2019-07-31 | CURRENT |
| MR PHILIP LAING | Secretary | 2016-01-08 UNTIL 2020-01-31 | RESIGNED | ||
| MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2014-01-31 UNTIL 2014-09-30 | RESIGNED |
| CHARLES LAWRENCE MORGAN | Secretary | 2013-08-28 UNTIL 2015-03-02 | RESIGNED | ||
| DR WILLIAM GEORGE HIGGS | Jul 1964 | British | Director | 2015-03-02 UNTIL 2017-08-07 | RESIGNED |
| MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2011-03-30 UNTIL 2014-01-31 | RESIGNED |
| MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2015-03-02 UNTIL 2019-05-21 | RESIGNED |
| DR OLIVER FRANCIS QUINN | Jun 1978 | British | Director | 2017-08-07 UNTIL 2019-07-12 | RESIGNED |
| MR ANTHONY JOHN MULGROVE | Dec 1964 | British | Director | 2018-01-01 UNTIL 2020-01-31 | RESIGNED |
| MR JAMES GRAEME MENZIES | May 1962 | British | Director | 2012-04-13 UNTIL 2015-03-02 | RESIGNED |
| JOHN ALEC MCMURTRIE | Jan 1974 | British | Director | 2014-09-30 UNTIL 2017-12-31 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2011-03-30 UNTIL 2011-05-31 | RESIGNED |
| DR JONATHAN MICHAEL COPUS | May 1972 | British | Director | 2013-08-28 UNTIL 2015-03-02 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2015-03-02 UNTIL 2018-07-06 | RESIGNED |
| MICHAEL JAMES BUCK | Nov 1957 | British | Director | 2011-03-30 UNTIL 2016-05-26 | RESIGNED |
| MR DOUGLAS JAFFRAY BARRIE | Jul 1956 | Director | 2011-03-30 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ophir Energy Indonesia Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |