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Company Information for

OPHIR HOLDINGS & SERVICES (UK) LIMITED

Green Place, Rotherfield Greys, Henley-On-Thames, RG9 4PH,
Company Registration Number
10141450
Private Limited Company
Active

Company Overview

About Ophir Holdings & Services (uk) Ltd
OPHIR HOLDINGS & SERVICES (UK) LIMITED was founded on 2016-04-22 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Ophir Holdings & Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPHIR HOLDINGS & SERVICES (UK) LIMITED
 
Legal Registered Office
Green Place
Rotherfield Greys
Henley-On-Thames
RG9 4PH
 
Filing Information
Company Number 10141450
Company ID Number 10141450
Date formed 2016-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts FULL
Last Datalog update: 2024-04-21 11:08:26
Primary Source:Companies House
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Company Officers of OPHIR HOLDINGS & SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LAING
 Company Secretary 2016-04-22
ALAN BOOTH
 Director 2018-07-13
OLIVER FRANCIS QUINN
 Director 2017-08-07
ANTHONY JOHN ROUSE
 Director 2016-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN COOPER
 Director 2016-04-22 2018-07-06
WILLIAM GEORGE HIGGS
 Director 2016-04-22 2017-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BOOTH OPHIR EQUATORIAL GUINEA (EG-24) LIMITED Director 2018-07-13 CURRENT 2017-10-19 Active
ALAN BOOTH SALAMANDER ENERGY LIMITED Director 2018-07-13 CURRENT 2006-09-13 Active
ALAN BOOTH MYTILUS LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ALAN BOOTH POSTGATE PETROLEUM LIMITED Director 2015-06-29 CURRENT 2015-05-07 Liquidation
ALAN BOOTH INTEGRATED GEORENEWABLES (DORSET) LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2018-05-29
ALAN BOOTH FYRD ENERGY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
ALAN BOOTH OPHIR ENERGY LIMITED Director 2013-04-24 CURRENT 2004-02-18 Active
ALAN BOOTH OIL & GAS INDEPENDENTS' ASSOCIATION LIMITED Director 2006-07-13 CURRENT 1994-04-13 Active - Proposal to Strike off
OLIVER FRANCIS QUINN SALAMANDER ENERGY LIMITED Director 2018-07-13 CURRENT 2006-09-13 Active
OLIVER FRANCIS QUINN OPHIR MYANMAR (BLOCK AD-3) LIMITED Director 2018-01-19 CURRENT 2018-01-11 Active
OLIVER FRANCIS QUINN MEDCO ENERGI THAILAND (BUALUANG) LIMITED Director 2018-01-01 CURRENT 2011-12-06 Active
OLIVER FRANCIS QUINN OPHIR COTE D'IVOIRE (C1-513) LIMITED Director 2018-01-01 CURRENT 2016-01-01 Active
OLIVER FRANCIS QUINN SALAMANDER ENERGY (S.E. ASIA) LIMITED Director 2018-01-01 CURRENT 2005-12-12 Active
OLIVER FRANCIS QUINN SALAMANDER ENERGY (NORTH SUMATRA) LIMITED Director 2018-01-01 CURRENT 2010-12-20 Active
OLIVER FRANCIS QUINN OPHIR INDONESIA (WEST BANGKANAI) LIMITED Director 2018-01-01 CURRENT 2013-04-17 Active
OLIVER FRANCIS QUINN OPHIR INDONESIA (NORTH EAST BANGKANAI) LIMITED Director 2018-01-01 CURRENT 2013-04-17 Active
OLIVER FRANCIS QUINN OPHIR MALAYSIA (BLOCK 2A) LIMITED Director 2018-01-01 CURRENT 2016-01-01 Active
OLIVER FRANCIS QUINN OPHIR HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-10-31 Active
OLIVER FRANCIS QUINN OPHIR EAST AFRICA VENTURES LIMITED Director 2017-12-06 CURRENT 2017-10-31 Active
OLIVER FRANCIS QUINN OPHIR LNG LIMITED Director 2017-12-06 CURRENT 2017-10-31 Active
OLIVER FRANCIS QUINN OPHIR GAS MARKETING LIMITED Director 2017-12-06 CURRENT 2017-10-31 Active
OLIVER FRANCIS QUINN OPHIR EAST AFRICA HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-10-21 Active
OLIVER FRANCIS QUINN OPHIR PIPELINE LIMITED Director 2017-12-06 CURRENT 2017-10-31 Active
OLIVER FRANCIS QUINN OPHIR ASIA LIMITED Director 2017-12-05 CURRENT 2017-10-31 Active
OLIVER FRANCIS QUINN OPHIR TANZANIA (BLOCK 1) LIMITED Director 2017-12-05 CURRENT 2017-10-31 Active
OLIVER FRANCIS QUINN OPHIR TANZANIA (BLOCK 3) LIMITED Director 2017-12-05 CURRENT 2017-10-31 Active
OLIVER FRANCIS QUINN OPHIR TANZANIA (BLOCK 4) LIMITED Director 2017-12-05 CURRENT 2017-10-31 Active
OLIVER FRANCIS QUINN OPHIR EQUATORIAL GUINEA (EG-24) LIMITED Director 2017-11-27 CURRENT 2017-10-19 Active
OLIVER FRANCIS QUINN OPHIR INDONESIA (KOFIAU) 2 LLC Director 2017-10-20 CURRENT 2016-01-01 Active
OLIVER FRANCIS QUINN OPHIR INDONESIA (WEST PAPUA IV) 2 LLC Director 2017-10-20 CURRENT 2016-01-01 Active
OLIVER FRANCIS QUINN OPHIR HOLDINGS & VENTURES LIMITED Director 2017-08-07 CURRENT 2016-11-08 Liquidation
OLIVER FRANCIS QUINN MEDCO ENERGI THAILAND (E&P) LIMITED Director 2017-08-07 CURRENT 2005-02-22 Active
OLIVER FRANCIS QUINN OPHIR ENERGY INDONESIA LIMITED Director 2017-08-07 CURRENT 2007-02-08 Active
OLIVER FRANCIS QUINN SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED Director 2017-08-07 CURRENT 2009-07-30 Active
OLIVER FRANCIS QUINN OPHIR INDONESIA (SOUTH SOKANG) LIMITED Director 2017-08-07 CURRENT 2010-12-09 Liquidation
OLIVER FRANCIS QUINN SALAMANDER ENERGY (JS) LIMITED Director 2017-08-07 CURRENT 2011-03-30 Liquidation
OLIVER FRANCIS QUINN OPHIR MEXICO LIMITED Director 2017-08-07 CURRENT 2016-11-08 Active
OLIVER FRANCIS QUINN OPHIR INDONESIA (KUTAI) LIMITED Director 2017-08-07 CURRENT 2008-07-03 Active - Proposal to Strike off
OLIVER FRANCIS QUINN OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED Director 2017-08-07 CURRENT 2008-07-23 Active
OLIVER FRANCIS QUINN SALAMANDER ENERGY GROUP LIMITED Director 2017-08-07 CURRENT 2004-12-29 Active
OLIVER FRANCIS QUINN JADESTONE ENERGY (PHT GP) LIMITED Director 2017-08-07 CURRENT 2005-06-24 Active
OLIVER FRANCIS QUINN OPHIR GLOBAL NEW VENTURES LIMITED Director 2016-12-05 CURRENT 2016-12-05 Liquidation
OLIVER FRANCIS QUINN SALAMANDER ENERGY (GLAGAH KAMBUNA) LIMITED Director 2015-01-01 CURRENT 2010-12-20 Active
ANTHONY JOHN ROUSE OPHIR GLOBAL NEW VENTURES LIMITED Director 2018-07-13 CURRENT 2016-12-05 Liquidation
ANTHONY JOHN ROUSE OPHIR PIPELINE LIMITED Director 2017-12-06 CURRENT 2017-10-31 Active
ANTHONY JOHN ROUSE OPHIR TANZANIA (BLOCK 4) LIMITED Director 2017-12-05 CURRENT 2017-10-31 Active
ANTHONY JOHN ROUSE OPHIR EQUATORIAL GUINEA (EG-24) LIMITED Director 2017-11-27 CURRENT 2017-10-19 Active
ANTHONY JOHN ROUSE OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED Director 2017-06-16 CURRENT 2017-06-06 Active
ANTHONY JOHN ROUSE OPHIR HOLDINGS & VENTURES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Liquidation
ANTHONY JOHN ROUSE OPHIR MEXICO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
ANTHONY JOHN ROUSE OPHIR INDONESIA (KOFIAU) 2 LLC Director 2016-10-19 CURRENT 2016-01-01 Active
ANTHONY JOHN ROUSE OPHIR COTE D'IVOIRE (C1-513) LIMITED Director 2016-10-19 CURRENT 2016-01-01 Active
ANTHONY JOHN ROUSE OPHIR MALAYSIA (BLOCK 2A) LIMITED Director 2016-10-19 CURRENT 2016-01-01 Active
ANTHONY JOHN ROUSE OPHIR INDONESIA (WEST PAPUA IV) 2 LLC Director 2016-10-19 CURRENT 2016-01-01 Active
ANTHONY JOHN ROUSE OPHIR ENERGY LIMITED Director 2016-01-27 CURRENT 2004-02-18 Active
ANTHONY JOHN ROUSE SALAMANDER ENERGY (MALAYSIA) LIMITED Director 2015-03-02 CURRENT 2013-08-15 Active
ANTHONY JOHN ROUSE MEDCO ENERGI THAILAND (E&P) LIMITED Director 2015-03-02 CURRENT 2005-02-22 Active
ANTHONY JOHN ROUSE SALAMANDER ENERGY (BENGARA) LIMITED Director 2015-03-02 CURRENT 2007-10-05 Dissolved 2017-09-29
ANTHONY JOHN ROUSE SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED Director 2015-03-02 CURRENT 2009-07-30 Dissolved 2017-09-29
ANTHONY JOHN ROUSE SALAMANDER ENERGY (PHILIPPINES) LIMITED Director 2015-03-02 CURRENT 2007-01-26 Dissolved 2017-09-29
ANTHONY JOHN ROUSE OPHIR INDONESIA (SIMENGGARIS) LIMITED Director 2015-03-02 CURRENT 2007-06-22 Dissolved 2017-09-29
ANTHONY JOHN ROUSE SALAMANDER ENERGY (VIETNAM) LIMITED Director 2015-03-02 CURRENT 2007-02-08 Dissolved 2017-09-29
ANTHONY JOHN ROUSE MEDCO ENERGI THAILAND (BUALUANG) LIMITED Director 2015-03-02 CURRENT 2011-12-06 Active
ANTHONY JOHN ROUSE SALAMANDER ENERGY (S.E. ASIA) LIMITED Director 2015-03-02 CURRENT 2005-12-12 Active
ANTHONY JOHN ROUSE OPHIR ENERGY INDONESIA LIMITED Director 2015-03-02 CURRENT 2007-02-08 Active
ANTHONY JOHN ROUSE SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED Director 2015-03-02 CURRENT 2009-07-30 Active
ANTHONY JOHN ROUSE OPHIR INDONESIA (SOUTH SOKANG) LIMITED Director 2015-03-02 CURRENT 2010-12-09 Liquidation
ANTHONY JOHN ROUSE SALAMANDER ENERGY (JS) LIMITED Director 2015-03-02 CURRENT 2011-03-30 Liquidation
ANTHONY JOHN ROUSE SALAMANDER ENERGY (NORTH SUMATRA) LIMITED Director 2015-03-02 CURRENT 2010-12-20 Active
ANTHONY JOHN ROUSE SALAMANDER ENERGY (GLAGAH KAMBUNA) LIMITED Director 2015-03-02 CURRENT 2010-12-20 Active
ANTHONY JOHN ROUSE OPHIR INDONESIA (WEST BANGKANAI) LIMITED Director 2015-03-02 CURRENT 2013-04-17 Active
ANTHONY JOHN ROUSE OPHIR INDONESIA (NORTH EAST BANGKANAI) LIMITED Director 2015-03-02 CURRENT 2013-04-17 Active
ANTHONY JOHN ROUSE OPHIR INDONESIA (KUTAI) LIMITED Director 2015-03-02 CURRENT 2008-07-03 Active - Proposal to Strike off
ANTHONY JOHN ROUSE OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED Director 2015-03-02 CURRENT 2008-07-23 Active
ANTHONY JOHN ROUSE SALAMANDER ENERGY GROUP LIMITED Director 2015-03-02 CURRENT 2004-12-29 Active
ANTHONY JOHN ROUSE JADESTONE ENERGY (PHT GP) LIMITED Director 2015-03-02 CURRENT 2005-06-24 Active
ANTHONY JOHN ROUSE SALAMANDER ENERGY LIMITED Director 2015-03-02 CURRENT 2006-09-13 Active
ANTHONY JOHN ROUSE DOMINION PETROLEUM ADMINISTRATIVE SERVICES LIMITED Director 2014-12-16 CURRENT 2005-01-24 Dissolved 2017-03-28
ANTHONY JOHN ROUSE DOMINION KENYA HOLDINGS LIMITED Director 2014-12-16 CURRENT 2011-04-08 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21Change of details for Ophir Energy Plc as a person with significant control on 2020-04-01
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 3rd Floor 25 Wilton Road London SW1V 1LW England
2020-02-06TM02Termination of appointment of Philip Laing on 2020-01-31
2018-07-16AP01DIRECTOR APPOINTED MR ALAN BOOTH
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN COOPER
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-09-27AP01DIRECTOR APPOINTED DR OLIVER FRANCIS QUINN
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE HIGGS
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;USD 11
2017-06-06SH0106/06/17 STATEMENT OF CAPITAL USD 11
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-07RES01ADOPT ARTICLES 07/12/16
2016-09-23AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;USD 10
2016-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities


Licences & Regulatory approval
We could not find any licences issued to OPHIR HOLDINGS & SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPHIR HOLDINGS & SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPHIR HOLDINGS & SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of OPHIR HOLDINGS & SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPHIR HOLDINGS & SERVICES (UK) LIMITED
Trademarks
We have not found any records of OPHIR HOLDINGS & SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPHIR HOLDINGS & SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as OPHIR HOLDINGS & SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPHIR HOLDINGS & SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPHIR HOLDINGS & SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPHIR HOLDINGS & SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 4PH