Medco Energi Thailand (E&P) Limited

Active05372380 Private limited company
Incorporated
22 February 2005 (21 years)
Previously known as
Medco Thailand (E&P) Limited (until 3 September 2019)
Ophir Thailand (E&P) Limited (until 18 July 2019)
Salamander Energy (E&P) Limited (until 7 July 2015)
Earlier: Salamander Energy (Thailand) Limited, Clipclose Limited
Industry
Extraction of crude petroleum (06100)
Support activities for petroleum and natural gas extraction (09100)
Activities of other holding companies n.e.c. (64209)
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
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2020
Indonesian
Born November 1974
Director · Appointed 31 March 2020
Singaporean
Born March 1973 (53)
Director · Appointed 22 May 2019
Indian
Born May 1971 (55)
Director · Appointed 22 May 2019
Italian
Born April 1958 (68)
Stewart, Craig Douglas
Director · Appointed 22 May 2019
Canadian
Born March 1956 (70)
Officer history (21 former)
31 March 2020
Appointed Suang, Teo Chang as Director
31 March 2020
Appointed Krista, Ms as Director
31 January 2020
Resigned Mulgrove, Anthony John as Director
15 November 2019
Resigned Morris, Lucy Rhiannon as Secretary
12 July 2019
Resigned Quinn, Oliver Francis, Dr as Director
22 May 2019
Appointed Bansal, Sanjeev as Director
22 May 2019
Appointed Lorato, Roberto 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
29 March 2018
Appointed Morris, Lucy Rhiannon as Secretary
28 March 2018
Resigned Lyons, Robert as Secretary
1 January 2018
Appointed Mulgrove, Anthony John as Director
31 December 2017
Resigned Mcmurtrie, John Alec as Director
7 August 2017
Resigned Higgs, William George, Dr as Director
7 August 2017
Appointed Quinn, Oliver Francis, Dr as Director
8 February 2016
Appointed Lyons, Robert as Secretary
2 March 2015
Appointed Higgs, William George, Dr as Director
2 March 2015
Appointed Cooper, Nicholas John, Dr as Director
2 March 2015
Appointed Rouse, Anthony John as Director
2 March 2015
Resigned Menzies, James Graeme as Director
2 March 2015
Resigned Copus, Jonathan Michael, Dr as Director
2 March 2015
Resigned Morgan, Charles Lawrence as Secretary
30 September 2014
Resigned Taylor, William Emil as Director
30 September 2014
Appointed Mcmurtrie, John Alec as Director
31 January 2014
Appointed Taylor, William Emil as Director
31 January 2014
Resigned Rouse, Anthony John as Director
28 August 2013
Appointed Copus, Jonathan Michael, Dr as Director
28 August 2013
Appointed Morgan, Charles Lawrence as Secretary
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, Moria as Secretary
4 July 2007
Appointed Smith, Martin Charles as Secretary
19 April 2005
Appointed Cochran, Andrew Liam as Director
19 April 2005
Appointed Cooper, Nicholas John, Dr as Director
19 April 2005
Appointed Butcher, Moria as Secretary
19 April 2005
Appointed Menzies, James Graeme as Director
19 April 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 April 2005
Resigned Levy, Adrian Joseph Morris as Director
19 April 2005
Resigned Pudge, David John as Nominee Director
22 February 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Appointed Levy, Adrian Joseph Morris as Director
22 February 2005
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. 5321519

Holdings 2

Companies where Medco Energi Thailand (E&P) Limited is registered as a person with significant control

Status not confirmed
In liquidation

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 Owns 75–100% of shares
Medco Energi Thailand (E&P) Limited This company Owns 75–100% of shares
Ophir Energy Indonesia Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
9 October 2025Full accounts31 December 2024
24 February 2025Confirmation statement with no updates22 February 2025
23 September 2024Full accounts31 December 2023
Show all 172 filings

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