EG

ENERGY (PHT GP) LIMITED

Active

Company number 05490404

Cardiff · Incorporated 24 June 2005

05490404 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 27 May 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2026

Company history

Previous company names

SACKPLACE LIMITED · 24 June 2005 – 26 July 2005

SALAMANDER ENERGY (HOLDCO) LIMITED · 26 July 2005 – 10 March 2023

JADESTONE ENERGY (PHT GP) LIMITED · 10 March 2023 – 12 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
26 February 2026
Shares allotted · 0 shares allotted
—
13 January 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Default Companies House Registered Office Address Applied
Address
22 May 2026 View
Default Companies House Service Address Applied Officer
Address
22 May 2026 View
Default Companies House Service Address Applied Officer
Address
22 May 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Resolution
Resolution
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Capital Allotment Shares
Capital
6 March 2026 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Certificate Change Of Name Company
Change Of Name
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Certificate Change Of Name Company
Change Of Name
10 March 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Resolution
Resolution
3 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Termination Secretary Company
Officers
19 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Resolution
Resolution
19 December 2014 View
Statement Of Companys Objects
Change Of Constitution
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Appoint Person Secretary Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
2 January 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Legacy
Mortgage
21 June 2011 View
Legacy
Mortgage
21 June 2011 View
Legacy
Mortgage
15 June 2011 View
Resolution
Resolution
15 June 2011 View
Memorandum Articles
Incorporation
15 June 2011 View
Legacy
Mortgage
14 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Resolution
Resolution
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Legacy
Mortgage
26 February 2010 View
Legacy
Mortgage
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Mortgage
3 July 2008 View
Resolution
Resolution
6 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
16 August 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Full
Accounts
14 April 2007 View
Legacy
Annual Return
7 July 2006 View
Legacy
Address
16 November 2005 View
Legacy
Accounts
11 October 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Memorandum Articles
Incorporation
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Accounts
2 August 2005 View
Legacy
Address
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Certificate Change Of Name Company
Change Of Name
26 July 2005 View
Incorporation Company
Incorporation
24 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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