Energy (PHT GP) Limited

Active05490404 Private limited company
Incorporated
24 June 2005 (21 years)
Previously known as
Jadestone Energy (PHT GP) Limited (until 12 May 2025)
Salamander Energy (Holdco) Limited (until 10 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Directors
Worrarat Rattanawong
Khomsan Lertwiriyaprapa
Accounts type
Full
Region
Greater London
Address
Floor 6
4 More London 4 More London
Riverside
London
SE1 2AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Rattanawong, Worrarat, Ms.
Director · Appointed 16 April 2025
Thai
Born March 1976 (50)
Lertwiriyaprapa, Khomsan, Mr.
Director · Appointed 16 April 2025
Thai
Born May 1976 (50)
Officer history (32 former)
16 April 2025
Resigned Prendergast, Neil, Mr. as Secretary
16 April 2025
Appointed Lertwiriyaprapa, Khomsan, Mr. as Director
16 April 2025
Resigned Chaouch, Adel as Director
16 April 2025
Resigned Williams, Joanne as Director
16 April 2025
Appointed Rattanawong, Worrarat, Ms. as Director
16 April 2025
Resigned Fairclough, Andrew John as Director
14 March 2025
Resigned Horn, Michael Jeremy Paul, Mr. as Director
17 December 2024
Appointed Chaouch, Adel as Director
17 December 2024
Appointed Williams, Joanne as Director
5 December 2024
Resigned Blakeley, Alexander Paul, Mr. as Director
29 October 2024
Resigned Dijkstra, Bert-Jaap, Mr. as Director
29 October 2024
Appointed Fairclough, Andrew John as Director
22 February 2023
Appointed Horn, Michael Jeremy Paul, Mr. as Director
22 February 2023
Appointed Blakeley, Alexander Paul, Mr. as Director
22 February 2023
Appointed Dijkstra, Bert-Jaap, Mr. as Director
22 February 2023
Appointed Prendergast, Neil, Mr. as Secretary
22 February 2023
Resigned Bansal, Sanjeev as Director
22 February 2023
Resigned Suang, Teo Chang as Director
22 February 2023
Resigned ., Krista as Director
22 February 2023
Resigned Lorato, Roberto as Director
22 February 2023
Resigned Stewart, Craig Douglas as Director
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 Stewart, Craig Douglas as Director
22 May 2019
Appointed ., Krista 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
Resigned Higgs, William George, Dr as Director
7 August 2017
Appointed Quinn, Oliver Francis, Dr as Director
8 January 2016
Appointed Laing, Philip as Secretary
2 March 2015
Appointed Higgs, William George, 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
Appointed Cooper, Nicholas John, Dr as Director
2 March 2015
Resigned Morgan, Charles Lawrence as Secretary
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
Appointed Smith, Martin Charles as Secretary
4 July 2007
Resigned Butcher, Moira as Secretary
21 July 2005
Appointed Cochran, Andrew Liam as Director
21 July 2005
Appointed Cooper, Nicholas John, Dr as Director
21 July 2005
Appointed Menzies, James Graeme as Director
21 July 2005
Appointed Butcher, Moira as Secretary
21 July 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
21 July 2005
Resigned Pudge, David John as Nominee Director
21 July 2005
Resigned Levy, Adrian Joseph Morris as Director
24 June 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 June 2005
Appointed Pudge, David John as Nominee Director
24 June 2005
Appointed Levy, Adrian Joseph Morris as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 March 2026
Ceased PHT Energy (Thailand) Pte. Ltd. — Owns 75–100% of shares
22 February 2023
Ceased Salamander Energy (S.E. Asia) Limited — Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
2 September 2026Compulsory strike-off action has been discontinued
1 September 2026Registered office address changed
1 September 2026Director's details changed
1 September 2026Director's details changed
Show all 173 filings

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