SE

SALAMANDER ENERGY LIMITED

Active

Company number 05934263

Henley-On-Thames, England · Incorporated 13 September 2006

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

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
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PILOTPYTHON PUBLIC LIMITED COMPANY · 13 September 2006 – 22 November 2006

SALAMANDER ENERGY PLC · 22 November 2006 – 12 June 2019

Previous registered addresses

3rd Floor 25 Wilton Road London SW1V 1LW England · until 2 April 2020

Level 4 123 Victoria Street London SW1E 6DE · until 23 July 2019

Level 4 123 Victoria Street London SW1E 3DE United Kingdom · until 24 May 2015

4Th Floor 25 Great Pulteney Street London W1F 9LT United Kingdom · until 13 March 2015

C/O Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE · until 26 September 2013

, 5Th Floor, 21 Palmer Street, London, SW1H 0AD · until 26 March 2012

C/O Equiniti Holm Oak Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE England · until 22 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 September 2026
Next due
27 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

KM
KRISTA, Ms
Director
31 March 2020
ST
SUANG, Teo Chang
Director
31 March 2020
BS
BANSAL, Sanjeev
Director
22 May 2019
LR
LORATO, Roberto
Director
22 May 2019
SC
STEWART, Craig Douglas
Director
22 May 2019
BA
BOOTH, Alan
Director · Resigned
13 July 2018
QO
QUINN, Oliver Francis, Dr
Director · Resigned
13 July 2018
LP
LAING, Philip
Secretary · Resigned
8 January 2016
RA
ROUSE, Anthony John
Director · Resigned
6 March 2015
KC
KHER, Chandrika
Secretary · Resigned
2 March 2015
CN
COOPER, Nicholas John, Dr
Director · Resigned
2 March 2015
HW
HIGGS, William George, Dr
Director · Resigned
2 March 2015
RA
ROUSE, Anthony John
Director · Resigned
2 March 2015
MC
MORGAN, Charles
Secretary · Resigned
31 December 2012
HS
HOLLOWELL, Sara
Secretary · Resigned
29 June 2012
BC
BELL, Carol, Dr
Director · Resigned
25 January 2012
BM
BRUCE, Martha Blanche Waymark
Secretary · Resigned
6 December 2011
CJ
COPUS, Jonathan Michael, Dr
Director · Resigned
31 October 2011
SM
SIBSON, Michael John
Director · Resigned
16 October 2008
BD
BARRIE, Douglas Jaffray
Secretary · Resigned
13 October 2008
CJ
COLEMAN, James Hayward
Director · Resigned
8 May 2008
PM
PAVIA, Michael James
Director · Resigned
9 July 2007
SM
SMITH, Martin Charles
Secretary · Resigned
4 July 2007
BM
BUCK, Michael James
Director · Resigned
29 November 2006
CR
CATHERY, Robert Maitland
Director · Resigned
29 November 2006
CA
COCHRAN, Andrew Liam
Director · Resigned
29 November 2006
CK
CROWLE, Kevin John
Director · Resigned
29 November 2006
RD
ROBERTSON, Dave Duncan Struan
Director · Resigned
29 November 2006
JC
JAMIESON, Charles James Auldjo
Director · Resigned
9 November 2006
BM
BUTCHER, Moira
Secretary · Resigned
3 November 2006
CN
COOPER, Nicholas John, Dr
Director · Resigned
3 November 2006
MJ
MENZIES, James Graeme
Director · Resigned
3 November 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 September 2006
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
13 September 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 September 2006

Persons with significant control

PS
Ophir Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2026 View
Accounts With Accounts Type Full
Accounts
16 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Resolution
Resolution
12 June 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 June 2019 View
Re Registration Memorandum Articles
Incorporation
12 June 2019 View
Reregistration Public To Private Company
Change Of Name
12 June 2019 View
Accounts With Accounts Type Group
Accounts
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Capital Allotment Shares
Capital
2 July 2018 View
Accounts With Accounts Type Group
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Memorandum Articles
Incorporation
7 July 2017 View
Resolution
Resolution
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Group
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Move Registers To Registered Office Company With New Address
Address
23 September 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Gazette Filings Brought Up To Date
Gazette
12 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2015 View
Gazette Notice Compulsory
Gazette
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Capital Allotment Shares
Capital
12 March 2015 View
Court Order
Miscellaneous
3 March 2015 View
Legacy
Miscellaneous
2 March 2015 View
Certificate Capital Reduction Issued Capital
Capital
2 March 2015 View
Legacy
Capital
2 March 2015 View
Memorandum Articles
Incorporation
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Capital Allotment Shares
Capital
9 October 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2014 View
Capital Allotment Shares
Capital
1 July 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Capital Allotment Shares
Capital
3 June 2014 View
Capital Allotment Shares
Capital
27 May 2014 View
Resolution
Resolution
16 May 2014 View
Resolution
Resolution
16 May 2014 View
Resolution
Resolution
16 May 2014 View
Capital Allotment Shares
Capital
8 May 2014 View
Capital Allotment Shares
Capital
6 February 2014 View
Capital Allotment Shares
Capital
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Change Sail Address Company With Old Address
Address
26 September 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Capital Allotment Shares
Capital
6 August 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Capital Allotment Shares
Capital
12 July 2013 View
Accounts With Accounts Type Group
Accounts
11 July 2013 View
Capital Allotment Shares
Capital
3 July 2013 View
Capital Allotment Shares
Capital
3 July 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Resolution
Resolution
10 June 2013 View
Resolution
Resolution
10 June 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
31 May 2013 View
Capital Allotment Shares
Capital
30 April 2013 View
Capital Allotment Shares
Capital
30 April 2013 View
Capital Allotment Shares
Capital
30 April 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Termination Secretary Company With Name
Officers
11 January 2013 View
Appoint Person Secretary Company With Name
Officers
11 January 2013 View
Legacy
Mortgage
7 January 2013 View
Legacy
Mortgage
7 January 2013 View
Legacy
Mortgage
7 January 2013 View
Legacy
Mortgage
7 January 2013 View
Legacy
Mortgage
7 January 2013 View
Legacy
Mortgage
2 January 2013 View
Legacy
Mortgage
2 January 2013 View
Legacy
Mortgage
2 January 2013 View
Capital Allotment Shares
Capital
16 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 September 2012 View
Capital Allotment Shares
Capital
12 September 2012 View
Capital Allotment Shares
Capital
29 August 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Capital Allotment Shares
Capital
31 July 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Resolution
Resolution
9 July 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Appoint Person Secretary Company With Name
Officers
29 June 2012 View
Capital Allotment Shares
Capital
28 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Capital Allotment Shares
Capital
19 June 2012 View
Capital Allotment Shares
Capital
19 June 2012 View
Capital Allotment Shares
Capital
19 June 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Capital Allotment Shares
Capital
25 May 2012 View
Capital Allotment Shares
Capital
25 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
25 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
25 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
25 May 2012 View
Capital Allotment Shares
Capital
22 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Change Person Secretary Company With Change Date
Officers
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Capital Allotment Shares
Capital
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
14 August 2011 View
Resolution
Resolution
8 July 2011 View
Resolution
Resolution
8 July 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Capital Allotment Shares
Capital
29 May 2011 View
Capital Allotment Shares
Capital
29 May 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Capital Allotment Shares
Capital
31 December 2010 View
Capital Allotment Shares
Capital
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Resolution
Resolution
3 June 2010 View
Capital Allotment Shares
Capital
24 May 2010 View
Legacy
Mortgage
15 January 2010 View
Legacy
Mortgage
15 January 2010 View
Change Sail Address Company With Old Address
Address
22 October 2009 View
Move Registers To Sail Company
Address
22 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
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Memorandum Articles
Incorporation
14 October 2009 View
Statement Of Companys Objects
Change Of Constitution
14 October 2009 View
Resolution
Resolution
14 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Capital
16 July 2009 View
Resolution
Resolution
11 July 2009 View
Resolution
Resolution
11 July 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Address
21 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
20 October 2008 View
Resolution
Resolution
15 October 2008 View
Legacy
Capital
19 August 2008 View
Resolution
Resolution
19 August 2008 View
Resolution
Resolution
19 August 2008 View
Resolution
Resolution
19 August 2008 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Legacy
Officers
4 June 2008 View
Statement Of Affairs
Miscellaneous
15 April 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Capital
26 March 2008 View
Memorandum Articles
Incorporation
17 March 2008 View
Resolution
Resolution
17 March 2008 View
Resolution
Resolution
17 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
31 October 2007 View
Accounts With Accounts Type Group
Accounts
30 August 2007 View
Legacy
Accounts
30 August 2007 View
Legacy
Address
16 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Statement Of Affairs
Miscellaneous
22 January 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
15 January 2007 View
Statement Of Affairs
Miscellaneous
11 January 2007 View
Legacy
Capital
11 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Capital
5 January 2007 View
Statement Of Affairs
Miscellaneous
5 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Capital
2 January 2007 View
Memorandum Articles
Incorporation
21 December 2006 View
Legacy
Address
19 December 2006 View
Memorandum Articles
Incorporation
19 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Capital
4 December 2006 View
Legacy
Capital
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 November 2006 View
Application To Commence Business
Incorporation
27 November 2006 View
Legacy
Officers
27 November 2006 View
Certificate Change Of Name Company
Change Of Name
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Accounts
22 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Incorporation Company
Incorporation
13 September 2006 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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