Salamander Energy (S.E. Asia) Limited
Company 05652055 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Roberto Lorato Director · appointed 2019
- Craig Douglas Stewart Director · appointed 2019
- Sanjeev Bansal Director · appointed 2019
- Teo Chang Suang Director · appointed 2020
- Ms Krista Director · appointed 2020
6.8y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Roberto Lorato Director · appointed 2019
- Craig Douglas Stewart Director · appointed 2019
- Sanjeev Bansal Director · appointed 2019
- Teo Chang Suang Director · appointed 2020
- Ms Krista Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Roberto Lorato Director · appointed 2019
- Craig Douglas Stewart Director · appointed 2019
- Sanjeev Bansal Director · appointed 2019
- Teo Chang Suang Director · appointed 2020
- Ms Krista Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 32
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Medco Energi Thailand (E&P) Limited 5 shared directors
- Salamander Energy Limited 5 shared directors
- Ophir Energy Limited 4 shared directors
- Salamander Energy Group Limited 4 shared directors
- Salamander Energy (Bualuang Holdings) Limited 4 shared directors
- Ophir Mexico Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05652055 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/12/2005 |
| Address | 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Medco Energi Thailand (E&P) Limited
75-100% shares, 75-100% voting · notified 2016-12-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salamander Energy (Bualuang Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Energy (PHT GP) Limited ceased 2023-02-22
75-100% shares · notified 2016-04-06
Officers (19)
- Teo Chang Suang Director · appointed 2020
- Ms Krista Director · appointed 2020
- Roberto Lorato Director · appointed 2019
- Craig Douglas Stewart Director · appointed 2019
- Sanjeev Bansal Director · appointed 2019
Show 14 former officers
- Anthony John Mulgrove Director · appointed 2018 · resigned 2020
- Quinn, Oliver Francis, Dr Director · appointed 2018 · resigned 2019
- Philip Laing Secretary · appointed 2016 · resigned 2020
- Anthony John Rouse Director · appointed 2015 · resigned 2019
- Higgs, William George, Dr Director · appointed 2015 · resigned 2017
- John Alec Mcmurtrie Director · appointed 2014 · resigned 2017
- Copus, Jonathan Michael, Dr Director · appointed 2013 · resigned 2015
- Charles Lawrence Morgan Secretary · appointed 2013 · resigned 2015
- Douglas Jaffray Barrie Director · appointed 2008 · resigned 2011
- Martin Charles Smith Secretary · appointed 2007 · resigned 2008
- James Graeme Menzies Director · appointed 2005 · resigned 2015
- Cooper, Nicholas John, Dr Director · appointed 2005 · resigned 2018
- Andrew Liam Cochran Director · appointed 2005 · resigned 2008
- Moira Butcher Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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