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Energy (PHT GP) Limited

Energy (PHT GP) Limited is an active company incorporated on 24 June 2005 with the registered office located in London, Greater London. Energy (PHT GP) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05490404
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 More London Riverside
London
SE1 2AU
England
Address changed on 2 May 2025 (6 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Thai • Lives in Thailand • Born in May 1976
Director • Chief Financial Officer • Dutch • Lives in Singapore • Born in Jul 1972
Director • Director And Chief Financial Officer • British • Lives in Singapore • Born in Oct 1969
Director • Thai • Lives in Thailand • Born in Mar 1976
Director • Executive VP, Corporate & BD • British • Lives in Singapore • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Jadestone Energy UK Services Ltd
Mr Michael Jeremy Paul Horn, Mr Bert-Jaap Dijkstra, and 3 more are mutual people.
Active
Jadestone Energy Holdings Limited
Mr Michael Jeremy Paul Horn, Mr Bert-Jaap Dijkstra, and 2 more are mutual people.
Active
Jadestone Energy Plc
Mr Bert-Jaap Dijkstra, Andrew John Fairclough, and 1 more are mutual people.
Active
Jadestone Energy U.K. Plc
Andrew John Fairclough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Increased by £735.55K (+29%)
Total Liabilities
-£33.49K
Decreased by £78.65K (-70%)
Net Assets
£3.27M
Increased by £814.2K (+33%)
Debt Ratio (%)
1%
Decreased by 3.35% (-77%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Nov 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Neil Prendergast Resigned
6 Months Ago on 16 Apr 2025
Joanne Williams Resigned
6 Months Ago on 16 Apr 2025
Andrew John Fairclough Resigned
6 Months Ago on 16 Apr 2025
Adel Chaouch Resigned
6 Months Ago on 16 Apr 2025
Mr. Khomsan Lertwiriyaprapa Appointed
6 Months Ago on 16 Apr 2025
Ms. Worrarat Rattanawong Appointed
6 Months Ago on 16 Apr 2025
Michael Jeremy Paul Horn Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Certificate of change of name
Submitted on 12 May 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 4 More London Riverside London SE1 2AU on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Joanne Williams as a director on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Adel Chaouch as a director on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Ms. Worrarat Rattanawong as a director on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr. Khomsan Lertwiriyaprapa as a director on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Andrew John Fairclough as a director on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Neil Prendergast as a secretary on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Michael Jeremy Paul Horn as a director on 14 March 2025
Submitted on 14 Mar 2025
Repayment History
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