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All Information about:
Name

Ophir Holdings & Services (UK) Limited
Address
Green Place
Rotherfield Greys
Henley-On-Thames
RG9 4PH
VAT ID no VAT ID available
Company No. 10141450 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
06200 Extraction of natural gas
82110 - Combined office administrative service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ophir Energy Limited Status: Active Notified: 22/04/2016 Companies House Number: 05047425 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    ., Krista Henley-On-Thames, England Status: Active Notified: 22/05/2019 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: Indonesia Nationality: Indonesian
    Bansal, Sanjeev Henley-On-Thames, England Status: Active Notified: 31/07/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Indian
    Lorato, Roberto Henley-On-Thames, England Status: Active Notified: 31/07/2019 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Italian
    Siahaan, Amri Henley-On-Thames, England Status: Active Notified: 31/07/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Indonesian
    Stewart, Craig Douglas Henley-On-Thames, England Status: Active Notified: 22/05/2019 Date of Birth: 03/1956 Occupation: Ceo Role: Director Country of Residence: Indonesia Nationality: Canadian
    Quinn, Oliver Francis, Dr London, United Kingdom Status: Ceased Notified: 07/08/2017 Ceased: 12/07/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (3)

    gb-flag GB Ophir Global NEW Ventures Limited Status: Active Notified: 05/12/2016 Companies House Number: 10510042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ophir Holdings & Ventures Limited Status: Active Notified: 08/11/2016 Companies House Number: 10467514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ophir Mexico Limited Status: Active Notified: 08/11/2016 Companies House Number: 10467338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •