All Information about:

Name	Ophir Energy Limited
Address	Green Place Rotherfield Greys Henley On Thames RG9 4PH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 March 2023
Company No.	05047425 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	06100 Extraction of crude petroleum 06200 Extraction of natural gas 70100 - Activities of head offices
Company Register Status	active
Previous Names	Ophir Energy PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pt Medco Energi Internasional Tbk Status: Active Notified: 21/05/2019 Companies House Number: 00001020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (7)

Source: Companies House

., Krista Henley-On-Thames, England Status: Active Notified: 21/05/2019 Date of Birth: 11/1974 Occupation: Company Accounting Manager Role: Director Country of Residence: Indonesia Nationality: Indonesian

Bansal, Sanjeev Henley-On-Thames, England Status: Active Notified: 21/05/2019 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: Indonesia Nationality: Indian

Lorato, Roberto Henley-On-Thames, England Status: Active Notified: 21/05/2019 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: Indonesia Nationality: Italian

Siahaan, Amri Henley-On-Thames, England Status: Active Notified: 21/05/2019 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: Indonesia Nationality: Indonesian

Stewart, Craig Douglas Henley-On-Thames, England Status: Active Notified: 21/05/2019 Date of Birth: 03/1956 Occupation: Company Vice President Role: Director Country of Residence: Indonesia Nationality: Canadian

Suang, Teo Chang Henley-On-Thames, England Status: Active Notified: 31/03/2020 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Bell, Carol, Dr London, United Kingdom Status: Ceased Notified: 02/03/2015 Ceased: 21/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ophir Holdings & Services (UK) Limited Status: Active Notified: 22/04/2016 Companies House Number: 10141450 Nature of Control

Ownership of shares - 75% or more

GB Salamander Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05934263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ophir Energy Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)