ENERGY (PHT GP) LIMITED

Q: What is the latest filing for ENERGY (PHT GP) LIMITED?

The latest filing was on 22/05/2026: **Registered office address changed** to PO Box 4385, 05490404 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-22.

Key Data

Status

Active

Company No.

05490404

Incorporation date

24/06/2005

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2005)

22/05/2026

Registered office address changed to PO Box 4385, 05490404 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-22

View PDF (1 pages)

22/05/2026

Address of officer Mr. Khomsan Lertwiriyaprapa changed to 05490404 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-05-22

View PDF (1 pages)

22/05/2026

Address of officer Ms. Worrarat Rattanawong changed to 05490404 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-05-22

View PDF (1 pages)

03/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

25/03/2026

Cessation of Pht Energy (Thailand) Pte. Ltd. as a person with significant control on 2026-03-25

View PDF (1 pages)

16/03/2026

Resolutions

View PDF (1 pages)

13/03/2026

Change of details for Jadestone Energy (Thailand) Pte. Ltd. as a person with significant control on 2025-05-03

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

06/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (3 pages)

05/11/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

12/05/2025

Certificate of change of name

View PDF (3 pages)

02/05/2025

Registered office address changed from , 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom to 4 More London Riverside London SE1 2AU on 2025-05-02

View PDF (1 pages)

16/04/2025

Termination of appointment of Neil Prendergast as a secretary on 2025-04-16

View PDF (1 pages)

16/04/2025

Appointment of Mr. Khomsan Lertwiriyaprapa as a director on 2025-04-16

View PDF (2 pages)

16/04/2025

Termination of appointment of Joanne Williams as a director on 2025-04-16

View PDF (1 pages)

16/04/2025

Termination of appointment of Adel Chaouch as a director on 2025-04-16

View PDF (1 pages)

16/04/2025

Appointment of Ms. Worrarat Rattanawong as a director on 2025-04-16

View PDF (2 pages)

16/04/2025

Termination of appointment of Andrew John Fairclough as a director on 2025-04-16

View PDF (1 pages)

14/03/2025

Termination of appointment of Michael Jeremy Paul Horn as a director on 2025-03-14

View PDF (1 pages)

17/12/2024

Appointment of Mr Adel Chaouch as a director on 2024-12-17

View PDF (2 pages)

17/12/2024

Appointment of Ms Joanne Williams as a director on 2024-12-17

View PDF (2 pages)

05/12/2024

Termination of appointment of Alexander Paul Blakeley as a director on 2024-12-05

View PDF (1 pages)

29/10/2024

Termination of appointment of Bert-Jaap Dijkstra as a director on 2024-10-29

View PDF (1 pages)

29/10/2024

Appointment of Mr Andrew John Fairclough as a director on 2024-10-29

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

12/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

03/08/2023

Director's details changed for Mr. Michael Jeremy Paul Horn on 2023-08-01

View PDF (2 pages)

05/05/2023

Registered office address changed from , Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England to 4 More London Riverside London SE1 2AU on 2023-05-05

View PDF (1 pages)

10/03/2023

Certificate of change of name

View PDF (3 pages)

10/03/2023

Director's details changed for Mr. Alexander Paul Blakeley on 2023-03-10

View PDF (2 pages)

08/03/2023

Registered office address changed from , Green Place Rotherfield Greys, Henley-on-Thames, RG9 4PH, England to 4 More London Riverside London SE1 2AU on 2023-03-08

View PDF (1 pages)

08/03/2023

Cessation of Salamander Energy (S.E. Asia) Limited as a person with significant control on 2023-02-22

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

08/03/2023

Notification of Jadestone Energy (Thailand) Pte. Ltd. as a person with significant control on 2023-02-22

View PDF (2 pages)

02/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (4 pages)

02/02/2023

Resolutions

View PDF (1 pages)

15/01/2023

Change of details for Salamander Energy (S.E. Asia) Limited as a person with significant control on 2019-03-31

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (5 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

19/03/2020

Registered office address changed from , 3rd Floor 25 Wilton Road, London, SW1V 1LW, England to 4 More London Riverside London SE1 2AU on 2020-03-19

View PDF (1 pages)

23/07/2019

Registered office address changed from , Level 4 123 Victoria Street, London, SW1E 6DE to 4 More London Riverside London SE1 2AU on 2019-07-23

View PDF (1 pages)

23/05/2015

Registered office address changed from , Level 4 123 Victoria Street, London, SW1E 3DE, United Kingdom to 4 More London Riverside London SE1 2AU on 2015-05-23

View PDF (1 pages)

06/03/2015

Registered office address changed from , 4th Floor 25, Great Pulteney Street, London, W1F 9LT to 4 More London Riverside London SE1 2AU on 2015-03-06

View PDF (1 pages)

26/03/2012

Registered office address changed from , 5th Floor, 21 Palmer Street, London, SW1H 0AD on 2012-03-26

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from:\third floor, 13-15 carteret street, london, SW1H 9DJ

View PDF (1 pages)

16/11/2005

Registered office changed on 16/11/05 from:\5 ellesmere road, east twickenham, middlesex TW1 2DJ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/03/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ENERGY (PHT GP) LIMITED has not submitted financial statements

ENERGY (PHT GP) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENERGY (PHT GP) LIMITED

ENERGY (PHT GP) LIMITED is an(a) Active company incorporated on 24/06/2005 with the registered office located at 4385, 05490404 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY (PHT GP) LIMITED?

ENERGY (PHT GP) LIMITED is currently Active. It was registered on 24/06/2005 .

Where is ENERGY (PHT GP) LIMITED located?

ENERGY (PHT GP) LIMITED is registered at 4385, 05490404 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ENERGY (PHT GP) LIMITED do?

ENERGY (PHT GP) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ENERGY (PHT GP) LIMITED?

The latest filing was on 22/05/2026: Registered office address changed to PO Box 4385, 05490404 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-22.