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ENERGY (PHT GP) LIMITED
Company number 05490404 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENERGY (PHT GP) 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 ENERGY (PHT GP) LIMITED
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Register details
Company facts
- Company number
- 05490404
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 June 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum; Extraction of natural gas; Support activities for petroleum and natural gas mining
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENERGY (PHT GP) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 March 2026) 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 ENERGY (PHT GP) LIMITED
ENERGY (PHT GP) 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 ENERGY (PHT GP) LIMITED · statement of 8 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHT ENERGY (THAILAND) PTE. LTD. | — | 920,910 | ORDINARY |
People with significant control · 0 current
Who controls ENERGY (PHT GP) LIMITED
ENERGY (PHT GP) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pht Energy (Thailand) Pte. Ltd. | Shares: 75% or more Voting rights: 75% or more | 22 February 2023 | 25 March 2026 |
| Salamander Energy (S.E. Asia) Limited | Shares: 75% or more | 6 April 2016 | 22 February 2023 |
Officers · 2 current
Who runs ENERGY (PHT GP) LIMITED
ENERGY (PHT GP) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 32 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LERTWIRIYAPRAPA, Khomsan, Mr. | Director | 16 April 2025 | Thai | Thailand |
| RATTANAWONG, Worrarat, Ms. | Director | 16 April 2025 | Thai | Thailand |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Douglas Jaffray | Secretary | 13 October 2008 | 30 June 2011 |
| BUTCHER, Moira | Secretary | 21 July 2005 | 4 July 2007 |
| LAING, Philip | Secretary | 8 January 2016 | 31 January 2020 |
| MORGAN, Charles Lawrence | Secretary | 28 August 2013 | 2 March 2015 |
| PRENDERGAST, Neil, Mr. | Secretary | 22 February 2023 | 16 April 2025 |
| SMITH, Martin Charles | Secretary | 4 July 2007 | 13 October 2008 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate nominee secretary | 24 June 2005 | 21 July 2005 |
| ., Krista | Director | 22 May 2019 | 22 February 2023 |
| BANSAL, Sanjeev | Director | 31 July 2019 | 22 February 2023 |
| BLAKELEY, Alexander Paul, Mr. | Director | 22 February 2023 | 5 December 2024 |
| CHAOUCH, Adel | Director | 17 December 2024 | 16 April 2025 |
| COCHRAN, Andrew Liam | Director | 21 July 2005 | 31 December 2008 |
| COOPER, Nicholas John, Dr | Director | 2 March 2015 | 6 July 2018 |
| COOPER, Nicholas John, Dr | Director | 21 July 2005 | 31 May 2011 |
| COPUS, Jonathan Michael, Dr | Director | 28 August 2013 | 2 March 2015 |
| DIJKSTRA, Bert-Jaap, Mr. | Director | 22 February 2023 | 29 October 2024 |
| FAIRCLOUGH, Andrew John | Director | 29 October 2024 | 16 April 2025 |
| HIGGS, William George, Dr | Director | 2 March 2015 | 7 August 2017 |
| HORN, Michael Jeremy Paul, Mr. | Director | 22 February 2023 | 14 March 2025 |
| LEVY, Adrian Joseph Morris | Director | 24 June 2005 | 21 July 2005 |
| LORATO, Roberto | Director | 31 July 2019 | 22 February 2023 |
| MCMURTRIE, John Alec | Director | 30 September 2014 | 31 December 2017 |
| MENZIES, James Graeme | Director | 21 July 2005 | 2 March 2015 |
| MULGROVE, Anthony John | Director | 1 January 2018 | 31 January 2020 |
| PUDGE, David John | Nominee director | 24 June 2005 | 21 July 2005 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUINN, Oliver Francis, Dr | Director | 7 August 2017 | 12 July 2019 |
| ROUSE, Anthony John | Director | 2 March 2015 | 21 May 2019 |
| ROUSE, Anthony John | Director | 31 May 2011 | 31 January 2014 |
| STEWART, Craig Douglas | Director | 22 May 2019 | 22 February 2023 |
| SUANG, Teo Chang | Director | 31 March 2020 | 22 February 2023 |
| TAYLOR, William Emil | Director | 31 January 2014 | 30 September 2014 |
| WILLIAMS, Joanne | Director | 17 December 2024 | 16 April 2025 |
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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