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COVE ENERGY LIMITED
Company number 04994974 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COVE ENERGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COVE ENERGY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04994974
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 December 2003
- Registered office
- London, London
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum; Extraction of natural gas; Manufacture of gas
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COVE ENERGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 December 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COVE ENERGY LIMITED
COVE ENERGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COVE ENERGY LIMITED · statement of 10 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PTTEP AFRICA INVESTMENT LIMITED | — | 66,321,017 | ORDINARY |
People with significant control · 1 current
Who controls COVE ENERGY LIMITED
COVE ENERGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Ministry Of Finance | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 5 May 2016 | Legal person · Government Department |
Officers · 1 current
Who runs COVE ENERGY LIMITED
COVE ENERGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 27 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AMORNPRABHARWAT, Anan, Mr. | Director | 30 October 2025 | Thai | Thailand |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANYARD, Alec William James | Secretary | 15 December 2003 | 23 January 2004 |
| BARRETT, Brian Anthony | Secretary | 16 March 2005 | 26 May 2009 |
| MOONEY, Alan Donal | Secretary | 23 January 2004 | 16 March 2005 |
| NOLAN, Michael Henry | Secretary | 26 May 2009 | 2 July 2009 |
| NOLAN, Michael Henry | Secretary | 26 May 2009 | 30 September 2014 |
| SLC REGISTRARS LIMITED | Corporate secretary | 15 December 2003 | 15 December 2003 |
| BANYARD, Alec William James | Director | 23 January 2004 | 1 August 2007 |
| BARRETT, Brian Anthony | Director | 26 April 2005 | 26 May 2009 |
| BLAHA, Frantisek Michael Josef, Non Executive Chairman | Director | 26 May 2009 | 17 August 2012 |
| CHONCHAWALIT, Anun | Director | 10 May 2019 | 31 December 2020 |
| CHONCHAWALIT, Anun, Dr. | Director | 17 August 2012 | 20 March 2015 |
| CRAVEN, John Edward | Director | 27 May 2009 | 1 October 2012 |
| GOLDING, Anthony Charles | Director | 12 July 2010 | 17 August 2012 |
| HALL, David John | Director | 15 December 2003 | 16 March 2005 |
| LERTWANICHWATANA, Ratchada | Director | 10 May 2019 | 1 October 2021 |
| MOONEY, Alan Donal | Director | 15 December 2003 | 16 March 2005 |
| MOXON, Frank Hoyt | Director | 2 December 2009 | 17 August 2012 |
| MURPHY, Ivan James Bowen | Director | 8 June 2009 | 2 December 2009 |
| NOLAN, Michael Henry | Director | 15 December 2003 | 30 September 2014 |
| O'GORMAN, Thomas | Director | 25 September 2006 | 2 July 2009 |
| ROJPIBULSTIT, Mana | Director | 20 March 2015 | 10 May 2019 |
| STALEY, George Henry Stephen, Dr | Director | 2 February 2010 | 17 August 2012 |
| SUTHAPINTU, Narongpol | Director | 1 October 2021 | 30 October 2025 |
| SWEENEY, Paul Joseph | Director | 25 September 2006 | 25 February 2009 |
| WANGUDOMSUK, Direk | Director | 17 August 2012 | 10 May 2019 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLC CORPORATE SERVICES LIMITED | Corporate director | 15 December 2003 | 15 December 2003 |
| SLC REGISTRARS LIMITED | Corporate director | 15 December 2003 | 15 December 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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