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Medco Energi Thailand (E&P) Limited

05372380

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GREEN PLACE, HENLEY-ON-THAMES, RG9 4PH
Incorporated 22/02/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

06100
Extraction of crude petroleum
09100
Support activities for petroleum and natural gas extraction
64209
Activities of other holding companies

Officers

Mr Sanjeev Bansal

director · Since 22/05/2019

DIRECTOR

INDIAN · INDONESIA · Age 55

Also on 13 other boards

Mr Roberto Lorato

director · Since 22/05/2019

DIRECTOR

ITALIAN · INDONESIA · Age 68

Also on 13 other boards

Mr Craig Douglas Stewart

director · Since 22/05/2019

CEO

CANADIAN · INDONESIA · Age 70

Ms Krista

director · Since 31/03/2020

ACCOUNTS MANAGER

INDONESIAN · INDONESIA · Age 51

Also on 2 other boards

Ms Teo Chang Suang

director · Since 31/03/2020

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 53

Also on 6 other boards

Persons with Significant Control

Salamander Energy Group Limited

75–100% shares

Green Place, Rotherfield Greys, Henley-On-Thames, RG9 4PH

Reg: 5321519 · Companies House Uk · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLENCORE SINGAPORE PTE LTD. (AS CHARGEE)

Created 01/10/2019Registered 08/10/2019Satisfied 05/11/2022
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/12/2018Registered 03/01/2019Satisfied 10/07/2019
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/12/2018Registered 03/01/2019Satisfied 10/07/2019
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 03/07/2017Registered 05/07/2017Satisfied 10/07/2019
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 03/07/2017Registered 05/07/2017Satisfied 10/07/2019
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 03/07/2017Registered 05/07/2017Satisfied 10/07/2019
Charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 23/01/2014Registered 27/01/2014Satisfied 05/07/2017
Charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 23/01/2014Registered 27/01/2014Satisfied 05/07/2017
charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 21/12/2012Registered 15/01/2013Satisfied 17/07/2017
charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 21/12/2012Registered 02/01/2013Satisfied 17/07/2017
charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 21/12/2012Registered 02/01/2013Satisfied 17/07/2017
charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 31/05/2011Registered 14/06/2011Satisfied 12/08/2011
charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 31/05/2011Registered 14/06/2011Satisfied 29/12/2012
charge
satisfied

BNP PARIBAS

Created 19/02/2010Registered 24/02/2010Satisfied 18/06/2011
charge
satisfied

BNP PARIBAS, SINGAPORE BRANCH

Created 19/02/2010Registered 24/02/2010Satisfied 18/06/2011
charge
satisfied

BNP PARIBAS, SINGAPORE BRANCH

Created 19/02/2010Registered 24/02/2010Satisfied 18/06/2011
charge
satisfied

BNP PARIBAS

Created 19/02/2010Registered 24/02/2010Satisfied 18/06/2011
charge
satisfied

BNP PARIBAS SINGAPORE BRANCH (THE SECURITY TRUSTEE)

Created 24/12/2008Registered 03/01/2009Satisfied 18/06/2011
charge
satisfied

BNP PARIBAS, SINGAPORE BRANCH (THE SECURITY TRUSTEE)

Created 30/06/2008Registered 03/07/2008Satisfied 18/06/2011
charge
satisfied

BNP PARIBAS, SINGAPORE BRANCH (THE SECURITY TRUSTEE)

Created 30/06/2008Registered 03/07/2008Satisfied 18/06/2011
charge
satisfied

BNP PARIBAS, SINGAPORE BRANCH (THE SECURITY TRUSTEE)

Created 30/06/2008Registered 03/07/2008Satisfied 31/03/2012
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (SECURITY TRUSTEE)

Created 07/02/2006Registered 10/02/2006Satisfied 18/04/2008