PTTEP SP LIMITED

active Company number 03062760

Private Limited by Shares · Incorporated on 31st May 1995

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SIC codes: 06100, 06200
Registered office: London, SE1 2AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PTTEP SP LIMITED is a private limited by shares company based in London. It was incorporated on 31st May 1995 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas .

2 Directors View directors

131 Companies at address View all 156 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Danuwas Lambasara	Director	15th Jul 2025	This company	Thai	View profile
Khomsan Lertwiriyaprapa	Director	26th Jan 2024	This company	Thai	View profile
The Ministry Of Finance	Corporate PSC	6th Apr 2016	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 31st May 1995
Company type: Private Limited by Shares
SIC codes: 06100, 06200
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st May 1995 Company incorporated
31st May 1995 TYROLESE (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
6th Jul 1995 TYROLESE (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
6th Jul 1995 Anthony Mulcare appointed as Director
6th Jul 1995 Ian Gray appointed as Director
6th Jul 1995 Ian Norbury appointed as Director
6th Jul 1995 Richard Hardman appointed as Director
6th Jul 1995 Anthony Mulcare appointed as Secretary
31st May 1996 Anthony Mulcare resigned as Director
31st May 1996 Anthony Mulcare resigned as Secretary
31st May 1996 Christopher Chaloner appointed as Secretary
25th Jul 1996 Christopher Chaloner appointed as Director
2nd Feb 1998 John Booth appointed as Director
26th Jan 2000 Quentin Rigby appointed as Director
26th Jan 2000 Richard Mew appointed as Director
3rd Feb 2000 Roderick Edwards appointed as Director
1st Apr 2000 Ian Gray resigned as Director
30th Sep 2000 Ian Norbury resigned as Director
9th Feb 2001 Howard Paver appointed as Director
9th Feb 2001 Christopher Chaloner resigned as Secretary
9th Feb 2001 Roger Harwood appointed as Secretary
1st May 2001 Quentin Rigby resigned as Director
8th Jan 2002 Jan Evensen appointed as Director
15th Jan 2002 Roderick Edwards resigned as Director
12th Feb 2002 John Booth resigned as Director
21st Mar 2002 Christopher Chaloner resigned as Director
21st Mar 2002 Richard Hardman resigned as Director
21st Mar 2002 Andrew Lodge appointed as Director
12th May 2003 Richard Mew resigned as Director
31st Mar 2005 Howard Paver resigned as Director
12th Apr 2005 Malcolm Maclean appointed as Director
27th Jan 2006 Keith Hunter appointed as Director
29th Aug 2006 Kevin Clarke appointed as Director
29th Aug 2006 Roger Harwood appointed as Director
29th Aug 2006 Alan Gibbons appointed as Director
31st Jan 2007 Julian Butcher appointed as Director
16th Mar 2007 Jan Evensen resigned as Director
22nd Jun 2007 Malcolm Maclean resigned as Director
22nd Jun 2007 Aidan McKay appointed as Director
3rd Mar 2008 Kevin Clarke resigned as Director
3rd Mar 2008 Brendan Carey appointed as Director
23rd Sep 2008 Keith Hunter resigned as Director
27th Mar 2009 Andrew Lodge resigned as Director
2nd Apr 2009 Chris Jones appointed as Director
9th Apr 2009 Julian Butcher resigned as Director
30th Jul 2009 Joe Ritchie appointed as Director
13th Jul 2010 Aidan McKay resigned as Director
30th Dec 2011 Roger Harwood resigned as Director
30th Dec 2011 Ian Cole appointed as Director
30th Dec 2011 Roger Harwood resigned as Secretary
30th Dec 2011 Ian Cole appointed as Secretary
11th Jan 2012 Chris Jones resigned as Director
11th Jan 2012 Joe Ritchie resigned as Director
31st Oct 2013 Ian Cole resigned as Director
31st Oct 2013 Ian Cole resigned as Secretary
22nd Apr 2014 Brendan Carey resigned as Director
22nd Apr 2014 Alan Gibbons resigned as Director
22nd Apr 2014 Korakote Pojanasomboon appointed as Director
22nd Apr 2014 Supakorn Krisadasima appointed as Director
20th Mar 2015 Korakote Pojanasomboon resigned as Director
20th Mar 2015 Kittisak Hiranyaprathip appointed as Director
6th Apr 2016 The Ministry Of Finance appointed as Corporate PSC
1st Oct 2018 Supakorn Krisadasima resigned as Director
1st Oct 2018 Anutra Bunnag appointed as Director
1st Nov 2018 Kittisak Hiranyaprathip resigned as Director
1st Nov 2018 Tawee Limsoontorn appointed as Director
16th Oct 2019 Tawee Limsoontorn resigned as Director
16th Oct 2019 Nopadon Chinabutr appointed as Director
5th Sep 2022 Nopadon Chinabutr resigned as Director
5th Sep 2022 Anan Amornprabharwat appointed as Director
26th Jan 2024 Anutra Bunnag resigned as Director
26th Jan 2024 Khomsan Lertwiriyaprapa appointed as Director
15th Jul 2025 Anan Amornprabharwat resigned as Director
15th Jul 2025 Danuwas Lambasara appointed as Director
28th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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