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Companies/05490404

Energy (Pht Gp) Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Pht Energy (Thailand) Pte. Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-22 · Ceased 2026-03-25

Source record 158708620
Salamander Energy (S.E. Asia) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-02-22

Source record 152353965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
KL
Khomsan LertwiriyaprapaCurrent director
Appointed 2025-04-16 · 1 yr · Employee
WR
Worrarat RattanawongCurrent director
Appointed 2025-04-16 · 1 yr · Employee
Show 32 historical appointments
JW
Joanne WilliamsResigned director
Resigned 2024-12-17 · Director
AC
Adel ChaouchResigned director
Resigned 2024-12-17 · Director
AF
Andrew FaircloughResigned director
Resigned 2024-10-29 · Director And Chief Financial Officer
AB
Alexander BlakeleyResigned director
Resigned 2023-02-22 · 1 yr · Chief Executive Officer
BD
Bert DijkstraResigned director
Resigned 2023-02-22 · 1 yr · Chief Financial Officer
NP
Neil PrendergastResigned secretary
Resigned 2023-02-22 · 2 yrs
MH
Michael HornResigned director
Resigned 2023-02-22 · 2 yrs · Executive Vp, Corporate & Bd
TS
Teo SuangResigned director
Resigned 2020-03-31 · 2 yrs · Company Director
SB
Sanjeev BansalResigned director
Resigned 2019-07-31 · 3 yrs · Director
RL
Roberto LoratoResigned director
Resigned 2019-07-31 · 3 yrs · Director
CS
Craig StewartResigned director
Resigned 2019-05-22 · 3 yrs · Ceo
K
Krista Resigned director
Resigned 2019-05-22 · 3 yrs · Cfo
AM
Anthony MulgroveResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
OQ
Oliver QuinnResigned director
Resigned 2017-08-07 · 1 yr · Company Director
PL
Philip LaingResigned secretary
Resigned 2016-01-08 · 4 yrs
WH
William HiggsResigned director
Resigned 2015-03-02 · 2 yrs · Company Director
NC
Nicholas CooperResigned director
Resigned 2015-03-02 · 3 yrs · Company Director
AR
Anthony RouseResigned director
Resigned 2015-03-02 · 4 yrs · Company Director
JM
John McmurtrieResigned director
Resigned 2014-09-30 · 3 yrs · Group Financial Controller
WT
William TaylorResigned director
Resigned 2014-01-31 · Financial Controller
CM
Charles MorganResigned secretary
Resigned 2013-08-28 · 1 yr
JC
Jonathan CopusResigned director
Resigned 2013-08-28 · 1 yr · Company Director
DB
Douglas BarrieResigned secretary
Resigned 2008-10-13 · 2 yrs · Group General Counsel
MS
Martin SmithResigned secretary
Resigned 2007-07-04 · 1 yr · Company Secretary
JM
James MenziesResigned director
Resigned 2005-07-21 · 9 yrs · Company Director
AC
Andrew CochranResigned director
Resigned 2005-07-21 · 3 yrs · Oil And Gas
NC
Nicholas CooperResigned director
Resigned 2005-07-21 · 5 yrs · Oil And Gass
MB
Moira ButcherResigned secretary
Resigned 2005-07-21 · 1 yr · Solicitor
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-06-24
DP
David PudgeResigned director
Resigned 2005-06-24
AL
Adrian LevyResigned director
Resigned 2005-06-24 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active