Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Ophir Energy Limited
- Incorporated
- 18 February 2004 (22 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)Activities of head offices (70100)
- Owned by
- PT Medco Energi Internasional TBK
- Accounts type
- Full
- Region
- South East
- Address
- Green PlaceRotherfield GreysHenley-On-ThamesRG9 4PH
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2020
Singaporean
Born March 1973 (53)
Director · Appointed 21 May 2019
Indonesian
Born November 1974
Director · Appointed 21 May 2019
Indian
Born May 1971 (55)
Director · Appointed 21 May 2019
Italian
Born April 1958 (68)
Indonesian
Born June 1965 (61)
Stewart, Craig Douglas
Director · Appointed 21 May 2019
Canadian
Born March 1956 (70)
Officer history (44 former)
31 March 2020
31 January 2020
Resigned Laing, Philip as Secretary
21 May 2019
21 May 2019
Resigned Trowell, Carl, Dr as Director
21 May 2019
21 May 2019
Appointed Stewart, Craig Douglas as Director
21 May 2019
21 May 2019
Resigned Chaouch, Adel as Director
21 May 2019
21 May 2019
Resigned Davies, David Charles as Director
21 May 2019
Resigned Schrader, William George as Director
21 May 2019
21 May 2019
21 May 2019
21 May 2019
15 January 2019
Appointed Chaouch, Adel as Director
18 May 2018
7 August 2017
31 March 2017
Resigned Blakely, Ronald Bruce as Director
23 August 2016
Appointed Davies, David Charles as Director
23 August 2016
Appointed Trowell, Carl, Dr as Director
30 April 2016
2 February 2016
Appointed Laing, Philip as Secretary
27 January 2016
8 January 2016
Resigned Kher, Chandrika as Secretary
20 May 2015
Resigned Powell, Gerald Lyndon as Director
2 March 2015
4 November 2014
17 October 2014
Resigned Mitchell, Lisa Gaye as Director
10 September 2014
19 March 2014
Resigned Knox, Jacqueline Michelle as Secretary
19 March 2014
Appointed Kher, Chandrika as Secretary
28 February 2014
14 August 2013
6 June 2013
25 April 2013
Resigned Mitchell, Lisa Gaye as Secretary
25 April 2013
Appointed Knox, Jacqueline Michelle as Secretary
25 April 2013
Appointed Mitchell, Lisa Gaye as Director
24 April 2013
18 February 2013
Appointed Schrader, William George as Director
22 August 2012
Appointed Mitchell, Lisa Gaye as Secretary
22 August 2012
Resigned Prism Cosec Limited as Corporate Secretary
6 August 2012
19 June 2012
19 June 2012
19 June 2012
2 December 2011
2 December 2011
Resigned Holm, Barbara Yvonne as Director
7 July 2011
Resigned Krieglstein, Stefan as Director
7 July 2011
Resigned Xayiya, Mikki Siviyule Macmillan as Director
7 July 2011
Appointed Blakely, Ronald Bruce as Director
7 July 2011
7 July 2011
7 July 2011
Resigned Jaroslaw, Paczek as Director
7 July 2011
7 July 2011
Resigned Balakrishnan, Arun as Director
7 July 2011
7 July 2011
1 June 2011
24 May 2011
Appointed Holm, Barbara Yvonne as Director
10 March 2011
Appointed Krieglstein, Stefan as Director
18 February 2011
Appointed Balakrishnan, Arun as Director
14 February 2011
25 January 2011
Resigned Holm, Barbara Yvonne as Director
28 June 2010
14 June 2010
10 June 2010
Appointed Prism Cosec Limited as Corporate Secretary
19 March 2010
Appointed Holm, Barbara Yvonne as Director
3 December 2009
4 September 2009
4 September 2009
Resigned Klaric, Oliver as Director
4 September 2009
4 September 2009
12 May 2009
Resigned Sexwale, Tokyo Mosima Gabriel, Dr as Director
2 December 2008
Appointed Jaroslaw, Paczek as Director
18 November 2008
1 September 2008
Appointed Klaric, Oliver as Director
17 March 2008
10 October 2007
10 October 2007
Resigned Willcox, Mark John as Director
10 October 2007
10 October 2007
10 October 2007
Appointed Powell, Gerald Lyndon as Director
5 April 2006
Appointed Xayiya, Mikki Siviyule Macmillan as Director
5 April 2006
Appointed Willcox, Mark John as Director
5 October 2004
Appointed Sexwale, Tokyo Mosima Gabriel, Dr as Director
4 May 2004
4 May 2004
25 February 2004
25 February 2004
18 February 2004
18 February 2004
18 February 2004
18 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
PT Medco Energi Internasional TBK
Corporate entity · Notified 21 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Public Company
Reg. no. 1020
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Ophir Energy Limited This company
Ophir Holdings & Services (UK) Limited Owns 75–100% of shares
Ophir Mexico Limited Owns 75–100% of shares
Salamander Energy Limited Owns 75–100% of shares
Salamander Energy Group Limited Owns 75–100% of shares
Medco Energi Thailand (E&P) Limited Owns 75–100% of shares
Ophir Energy Indonesia Limited Owns 75–100% of shares
Filings 408
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with updates | 18 February 2025 | ||
| 14 November 2024 | Statement of capital |
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