ENERGY (PHT GP) LIMITED

active Company number 05490404

Private Limited by Shares · Incorporated on 24th Jun 2005

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SIC codes: 06100, 06200, 09100
Registered office: London, SE1 2AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ENERGY (PHT GP) LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jun 2005 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas, Support activities for petroleum and natural gas extraction .

2 Directors View directors

15 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
Khomsan Lertwiriyaprapa	Director	16th Apr 2025	This company	Thai	View profile
Worrarat Rattanawong	Director	16th Apr 2025	This company	Thai	View profile
Pht Energy (Thailand) Pte. Ltd.	Corporate PSC	22nd Feb 2023	—	—	View profile
Salamander Energy (S.E. Asia) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jun 2005
Company type: Private Limited by Shares
SIC codes: 06100, 06200, 09100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jun 2005 Company incorporated
24th Jun 2005 Adrian Levy appointed as Director
24th Jun 2005 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Jun 2005 David Pudge appointed as Nominee director
21st Jul 2005 Moira Butcher appointed as Secretary
21st Jul 2005 Nicholas Cooper appointed as Director
21st Jul 2005 Andrew Cochran appointed as Director
21st Jul 2005 Adrian Levy resigned as Director
21st Jul 2005 James Menzies appointed as Director
21st Jul 2005 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jul 2005 David Pudge resigned as Nominee director
4th Jul 2007 Moira Butcher resigned as Secretary
4th Jul 2007 Martin Smith appointed as Secretary
13th Oct 2008 Martin Smith resigned as Secretary
13th Oct 2008 Douglas Barrie appointed as Secretary
31st Dec 2008 Andrew Cochran resigned as Director
31st May 2011 Nicholas Cooper resigned as Director
31st May 2011 Anthony Rouse appointed as Director
30th Jun 2011 Douglas Barrie resigned as Secretary
28th Aug 2013 Jonathan Copus appointed as Director
28th Aug 2013 Charles Morgan appointed as Secretary
31st Jan 2014 Anthony Rouse resigned as Director
31st Jan 2014 William Taylor appointed as Director
30th Sep 2014 John McMurtrie appointed as Director
30th Sep 2014 William Taylor resigned as Director
2nd Mar 2015 Anthony Rouse appointed as Director
2nd Mar 2015 William Higgs appointed as Director
2nd Mar 2015 Jonathan Copus resigned as Director
2nd Mar 2015 Charles Morgan resigned as Secretary
2nd Mar 2015 Nicholas Cooper appointed as Director
2nd Mar 2015 James Menzies resigned as Director
8th Jan 2016 Philip Laing appointed as Secretary
6th Apr 2016 Salamander Energy (S.E. Asia) Limited appointed as Corporate PSC
7th Aug 2017 William Higgs resigned as Director
7th Aug 2017 Oliver Quinn appointed as Director
31st Dec 2017 John McMurtrie resigned as Director
1st Jan 2018 Anthony Mulgrove appointed as Director
6th Jul 2018 Nicholas Cooper resigned as Director
21st May 2019 Anthony Rouse resigned as Director
22nd May 2019 Krista . appointed as Director
22nd May 2019 Craig Stewart appointed as Director
12th Jul 2019 Oliver Quinn resigned as Director
31st Jul 2019 Roberto Lorato appointed as Director
31st Jul 2019 Sanjeev Bansal appointed as Director
31st Jan 2020 Anthony Mulgrove resigned as Director
31st Jan 2020 Philip Laing resigned as Secretary
31st Mar 2020 Teo Suang appointed as Director
22nd Feb 2023 Krista . resigned as Director
22nd Feb 2023 Craig Stewart resigned as Director
22nd Feb 2023 Roberto Lorato resigned as Director
22nd Feb 2023 Sanjeev Bansal resigned as Director
22nd Feb 2023 Teo Suang resigned as Director
22nd Feb 2023 Michael Horn appointed as Director
22nd Feb 2023 Bert-Jaap Dijkstra appointed as Director
22nd Feb 2023 Alexander Blakeley appointed as Director
22nd Feb 2023 Neil Prendergast appointed as Secretary
22nd Feb 2023 Pht Energy (Thailand) Pte. Ltd. appointed as Corporate PSC
22nd Feb 2023 Salamander Energy (S.E. Asia) Limited ceased to be a Corporate PSC
29th Oct 2024 Bert-Jaap Dijkstra resigned as Director
29th Oct 2024 Andrew Fairclough appointed as Director
5th Dec 2024 Alexander Blakeley resigned as Director
17th Dec 2024 Adel Chaouch appointed as Director
17th Dec 2024 Joanne Williams appointed as Director
14th Mar 2025 Michael Horn resigned as Director
16th Apr 2025 Neil Prendergast resigned as Secretary
16th Apr 2025 Adel Chaouch resigned as Director
16th Apr 2025 Andrew Fairclough resigned as Director
16th Apr 2025 Joanne Williams resigned as Director
16th Apr 2025 Worrarat Rattanawong appointed as Director
16th Apr 2025 Khomsan Lertwiriyaprapa appointed as Director
8th Mar 2026 Confirmation statement made up
25th Mar 2026 Pht Energy (Thailand) Pte. Ltd. ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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