Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Ophir Holdings & Services (UK) Limited
- Incorporated
- 22 April 2016 (10 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Green PlaceRotherfield GreysHenley-On-ThamesRG9 4PH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2019
Indian
Born May 1971 (55)
Director · Appointed 31 July 2019
Italian
Born April 1958 (68)
Indonesian
Born June 1965 (61)
Director · Appointed 22 May 2019
Indonesian
Born November 1974
Stewart, Craig Douglas
Director · Appointed 22 May 2019
Canadian
Born March 1956 (70)
Officer history (6 former)
31 January 2020
Resigned Laing, Philip as Secretary
31 July 2019
31 July 2019
31 July 2019
12 July 2019
22 May 2019
Appointed Stewart, Craig Douglas as Director
22 May 2019
21 May 2019
21 May 2019
13 July 2018
6 July 2018
7 August 2017
7 August 2017
22 April 2016
22 April 2016
22 April 2016
22 April 2016
Appointed Laing, Philip as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05047425
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Ophir Holdings & Services (UK) Limited This company 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 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 17 November 2025 | Statement of capital following an allotment of shares | |||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 21 April 2025 | Confirmation statement with no updates | 21 April 2025 |
Some other companies at this address
Other companies in this industry
Aberdeen
London
London
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →