Pttep SP Limited

Active03062760 Private limited company
Incorporated
31 May 1995 (31 years)
Previously known as
Hess (Thailand) Limited (until 13 June 2014)
Amerada Hess (Thailand) Limited (until 22 May 2006)
Amerada Hess (Pailin) Limited (until 7 August 1996)
Earlier: Tyrolese (317) Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Danuwas Lambasara
Khomsan Lertwiriyaprapa
Owned by
The Ministry of Finance
Accounts type
Full
Region
Greater London
Address
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lambasara, Danuwas
Director · Appointed 15 July 2025
Thai
Born February 1979 (47)
Lertwiriyaprapa, Khomsan, Mr.
Director · Appointed 26 January 2024
Thai
Born May 1976 (50)
Officer history (39 former)
15 July 2025
Resigned Amornprabharwat, Anan, Mr. as Director
15 July 2025
Appointed Lambasara, Danuwas as Director
26 January 2024
Resigned Bunnag, Anutra as Director
26 January 2024
Appointed Lertwiriyaprapa, Khomsan, Mr. as Director
5 September 2022
Appointed Amornprabharwat, Anan, Mr. as Director
5 September 2022
Resigned Chinabutr, Nopadon as Director
16 October 2019
Appointed Chinabutr, Nopadon as Director
16 October 2019
Resigned Limsoontorn, Tawee as Director
1 November 2018
Appointed Limsoontorn, Tawee as Director
1 November 2018
Resigned Hiranyaprathip, Kittisak as Director
1 October 2018
Appointed Bunnag, Anutra as Director
1 October 2018
Resigned Krisadasima, Supakorn as Director
20 March 2015
Appointed Hiranyaprathip, Kittisak as Director
20 March 2015
Resigned Pojanasomboon, Korakote as Director
22 April 2014
Resigned Carey, Brendan John, Mr. as Director
22 April 2014
Resigned Welford, Paul David, Mr. as Director
22 April 2014
Appointed Pojanasomboon, Korakote as Director
22 April 2014
Appointed Krisadasima, Supakorn as Director
22 April 2014
Resigned Gibbons, Alan Stuart, Mr. as Director
31 October 2013
Appointed Welford, Paul David, Mr. as Director
31 October 2013
Resigned Cole, Ian David, Mr. as Secretary
31 October 2013
Resigned Cole, Ian David, Mr. as Director
11 January 2012
Resigned Jones, Chris Edward as Director
11 January 2012
Resigned Ritchie, Joe Allen, Mr. as Director
30 December 2011
Appointed Cole, Ian David, Mr. as Director
30 December 2011
Resigned Harwood, Roger Morris, Mr. as Secretary
30 December 2011
Appointed Cole, Ian David, Mr. as Secretary
30 December 2011
Resigned Harwood, Roger Morris, Mr. as Director
13 July 2010
Resigned Mckay, Aidan, Mr. as Director
1 September 2009
Resigned Sandison, George Frederick, Mr. as Director
30 July 2009
Appointed Ritchie, Joe Allen, Mr. as Director
9 April 2009
Resigned Butcher, Julian Ross as Director
2 April 2009
Appointed Jones, Chris Edward as Director
27 March 2009
Resigned Lodge, Andrew Geoffrey as Director
23 September 2008
Resigned Hunter, Keith Carnegie as Director
3 March 2008
Appointed Carey, Brendan John, Mr. as Director
3 March 2008
Resigned Clarke, Kevin Frederick as Director
22 June 2007
Resigned Maclean, Malcolm as Director
22 June 2007
Appointed Mckay, Aidan, Mr. as Director
16 March 2007
Resigned Evensen, Jan Edin as Director
31 January 2007
Appointed Butcher, Julian Ross as Director
29 August 2006
Appointed Gibbons, Alan Stuart, Mr. as Director
29 August 2006
Appointed Harwood, Roger Morris, Mr. as Director
29 August 2006
Appointed Clarke, Kevin Frederick as Director
27 January 2006
Appointed Hunter, Keith Carnegie as Director
12 April 2005
Appointed Maclean, Malcolm as Director
12 April 2005
Appointed Sandison, George Frederick, Mr. as Director
31 March 2005
Resigned Paver, Howard, Mr. as Director
12 May 2003
Resigned Mew, Richard Martin as Director
21 March 2002
21 March 2002
Resigned Chaloner, Christopher Benjamin as Director
21 March 2002
Appointed Lodge, Andrew Geoffrey as Director
12 February 2002
Resigned Booth, John Edwin as Director
15 January 2002
8 January 2002
Appointed Evensen, Jan Edin as Director
1 May 2001
Resigned Rigby, Quentin Andrew as Director
9 February 2001
Appointed Harwood, Roger Morris, Mr. as Secretary
9 February 2001
Appointed Paver, Howard, Mr. as Director
9 February 2001
Resigned Chaloner, Christopher Benjamin as Secretary
30 September 2000
Resigned Norbury, Ian as Director
1 April 2000
Resigned Gray, Ian as Director
3 February 2000
Appointed Edwards, Roderick James Eveleigh as Director
26 January 2000
Appointed Mew, Richard Martin as Director
26 January 2000
Appointed Rigby, Quentin Andrew as Director
2 February 1998
Appointed Booth, John Edwin as Director
25 July 1996
Appointed Chaloner, Christopher Benjamin as Director
31 May 1996
Appointed Chaloner, Christopher Benjamin as Secretary
31 May 1996
Resigned Mulcare, Anthony as Director
31 May 1996
Resigned Mulcare, Anthony as Secretary
6 July 1995
Appointed Gray, Ian as Director
6 July 1995
Appointed Norbury, Ian as Director
6 July 1995
Appointed Mulcare, Anthony as Secretary
6 July 1995
6 July 1995
Appointed Mulcare, Anthony as Director
6 July 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
6 July 1995
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
6 July 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
31 May 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
31 May 1995
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
31 May 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Ministry of Finance
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Government Department

Filings 200

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates28 June 2026
2 October 2025Full accounts31 December 2024
21 July 2025Appointment of a director
21 July 2025Termination of appointment of a director
Show all 200 filings

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