MEDCO ENERGI THAILAND (E&P) LIMITED
Active - Accounts Filed
General Information
NAME
MEDCO ENERGI THAILAND (E&P) LIMITED
COMPANY NUMBER
05372380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/02/2005
(19 years and 9 months old)
WEBSITE
https://www.ophir-energy.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2019
03/09/2019
MEDCO THAILAND (E&P) LIMITED
View all previous names
HENLEY-ON-THAMES
RG9 4PH
Green Place
Rotherfield Greys
HENLEY-ON-THAMES
RG9 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALAMANDER ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDCO ENERGI THAILAND (E&P) LIMITED | Active - Accounts Filed | View Report |
| OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDCO ENERGI THAILAND (E&P) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDCO ENERGI THAILAND (E&P) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDCO ENERGI THAILAND (E&P) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 09/04/2020 | New Board Member Teo Chang Suang (926857434) Appointed |
| 09/04/2020 | New Board Member Ms Krista (926857601) Appointed |
| 09/04/2020 | Ms Krista (926857671) has left the board |
| 09/04/2020 | Teo Chang Suang (926857688) has left the board |
| 02/04/2020 | Anthony John Mulgrove (919081034) has left the board |
| 02/04/2020 | New Board Member Teo Chang Suang (926857688) Appointed |
| 02/04/2020 | New Board Member Ms Krista (926857671) Appointed |
| 23/03/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | Lucy Rhiannon Morris (924519693) has left the board |
| 12/10/2019 | New Accounts filed |
| 13/08/2019 | Roberto Lorato (925879993) has left the board |
| 13/08/2019 | New Board Member Roberto Lorato (926105020) Appointed |
| 12/08/2019 | New Board Member Sanjeev Bansal (926105099) Appointed |
| 12/08/2019 | Sanjeev Bansal (925880858) has left the board |
| 25/07/2019 | Change in Reg. Office |
| 17/07/2019 | Oliver Francis Quinn (921990486) has left the board |
| 03/06/2019 | New Board Member Roberto Lorato (925879993) Appointed |
| 03/06/2019 | New Board Member Sanjeev Bansal (925880858) Appointed |
| 03/06/2019 | Sanjeev Bansal (925891945) has left the board |
| 03/06/2019 | Roberto Lorato (925891941) has left the board |
| 30/05/2019 | New Board Member Craig Douglas Stewart (925891922) Appointed |
| 30/05/2019 | Anthony John Rouse (916067161) has left the board |
| 30/05/2019 | New Board Member Sanjeev Bansal (925891945) Appointed |
| 30/05/2019 | New Board Member Roberto Lorato (925891941) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/07/2018 | Nicholas John Cooper (919558945) has left the board |
| 13/04/2018 | Robert Lyons (920725768) has left the board |
| 13/04/2018 | New Company Secretary Lucy Rhiannon Morris (924519693) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | John Alec McMurtrie (919146216) has left the board |
| 08/01/2018 | New Board Member Anthony John Mulgrove (919081034) Appointed |
| 29/09/2017 | New Board Member Oliver Francis Quinn (921990486) Appointed |
| 09/08/2017 | William George Higgs (916854705) has left the board |
| 14/05/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 20/04/2016 | New Company Secretary Robert Lyons (920725768) Appointed |
| 15/07/2015 | New Accounts filed |
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