Salamander Energy Group Limited

Active05321519 Private limited company
Incorporated
29 December 2004 (21 years)
Previously known as
Salamander Energy Limited (until 22 November 2006)
Startmark Limited (until 18 March 2005)
Industry
Extraction of crude petroleum (06100)
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
South East
Address
Green Place
Rotherfield Greys
Henley-On-Thames
RG9 4PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2020
Singaporean
Born March 1973 (53)
Director · Appointed 31 July 2019
Indian
Born May 1971 (55)
Director · Appointed 31 July 2019
Italian
Born April 1958 (68)
Director · Appointed 22 May 2019
Indonesian
Born November 1974
Stewart, Craig Douglas
Director · Appointed 22 May 2019
Canadian
Born March 1956 (70)
Officer history (27 former)
31 March 2020
Appointed Suang, Teo Chang as Director
31 January 2020
Resigned Mulgrove, Anthony John as Director
31 January 2020
Resigned Laing, Philip as Secretary
31 July 2019
Appointed Bansal, Sanjeev as Director
31 July 2019
Appointed Lorato, Roberto as Director
12 July 2019
Resigned Quinn, Oliver Francis, Dr as Director
22 May 2019
Appointed ., Krista as Director
22 May 2019
Appointed Stewart, Craig Douglas as Director
21 May 2019
Resigned Rouse, Anthony John as Director
6 July 2018
Resigned Cooper, Nicholas John, Dr as Director
1 January 2018
Appointed Mulgrove, Anthony John as Director
31 December 2017
Resigned Mcmurtrie, John Alec as Director
7 August 2017
Appointed Quinn, Oliver Francis, Dr as Director
7 August 2017
Resigned Higgs, William George, Dr as Director
9 January 2017
Appointed Laing, Philip as Secretary
2 March 2015
Appointed Rouse, Anthony John as Director
2 March 2015
Appointed Higgs, William George, Dr as Director
2 March 2015
Appointed Cooper, Nicholas John, Dr as Director
2 March 2015
Resigned Morgan, Charles Lawrence as Secretary
2 March 2015
Resigned Menzies, James Graeme as Director
2 March 2015
Resigned Copus, Jonathan Michael, Dr as Director
30 September 2014
Appointed Mcmurtrie, John Alec as Director
30 September 2014
Resigned Taylor, William Emil as Director
31 January 2014
Resigned Rouse, Anthony John as Director
31 January 2014
Appointed Taylor, William Emil as Director
28 August 2013
Appointed Morgan, Charles Lawrence as Secretary
28 August 2013
Appointed Copus, Jonathan Michael, Dr as Director
30 June 2011
Resigned Barrie, Douglas Jaffray as Secretary
31 May 2011
Appointed Rouse, Anthony John as Director
31 May 2011
Resigned Cooper, Nicholas John, Dr as Director
31 December 2008
Resigned Cochran, Andrew Liam as Director
13 October 2008
Appointed Barrie, Douglas Jaffray as Secretary
13 October 2008
Resigned Smith, Martin Charles as Secretary
4 July 2007
Resigned Butcher, Moira as Secretary
4 July 2007
Appointed Smith, Martin Charles as Secretary
27 June 2007
Resigned Jamieson, Charles James Auldjo as Director
27 June 2007
Resigned Crowle, Kevin John as Director
27 June 2007
Resigned Cathery, Robert Maitland as Director
27 June 2007
Resigned Buck, Michael James as Director
27 June 2007
Resigned Robertson, Dave Duncan Struan as Director
30 October 2006
Resigned Murphy, Paul as Director
30 October 2006
Resigned Sibson, Michael John as Director
11 October 2006
Appointed Buck, Michael James as Director
11 October 2006
Appointed Robertson, Dave Duncan Struan as Director
10 August 2006
Appointed Crowle, Kevin John as Director
23 February 2006
Appointed Murphy, Paul as Director
12 September 2005
Appointed Sibson, Michael John as Director
1 June 2005
Appointed Cathery, Robert Maitland as Director
1 June 2005
Appointed Jamieson, Charles James Auldjo as Director
17 March 2005
Appointed Cochran, Andrew Liam as Director
17 March 2005
Appointed Cooper, Nicholas John, Dr as Director
17 March 2005
Appointed Butcher, Moira as Secretary
17 March 2005
Appointed Menzies, James Graeme as Director
17 March 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 March 2005
Resigned Levy, Adrian Joseph Morris as Director
17 March 2005
Resigned Pudge, David John as Nominee Director
29 December 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 December 2004
Appointed Levy, Adrian Joseph Morris as Director
29 December 2004
Appointed Pudge, David John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 5934263

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ophir Mexico Limited Owns 75–100% of shares
Salamander Energy Limited Owns 75–100% of shares
Salamander Energy Group Limited This company 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 217

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates24 February 2026
15 July 2025Full accounts31 December 2024
24 February 2025Confirmation statement with no updates24 February 2025
5 October 2024Full accounts31 December 2023
Show all 217 filings

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