ENERGY (PHT GP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£425K
USD 569,129
+639.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £57,557 | £425,453 | |
| Net profit | £57,557 | £425,453 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £3,113,858 | £3,539,312 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+639.2%
£57,557 £425,453
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 73.29x | 36.41x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-05-12
- ENERGY (PHT GP) LIMITED 2025-05-12 → present
- JADESTONE ENERGY (PHT GP) LIMITED 2023-03-10 → 2025-05-12
- SALAMANDER ENERGY (HOLDCO) LIMITED 2005-07-26 → 2023-03-10
- SACKPLACE LIMITED 2005-06-24 → 2005-07-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the directors of the Company are satisfied that the Company has sufficient resources to continue in operations for the foreseeable future.”
Significant events
- “On February 24, 2025, the Company's ultimate holding company, Jadestone Energy plc, received a binding offer for shares in APICO LLC for which all its issued shares in the Company will be transferred to a potential buyer for maximum consideration of US$38.5million, comprising a firm payment of US$35.0 million and contingent payment of US$3.5million. Jadestone Energy plc has accepted the offer on February 26, 2025. The transaction is subject to completion of due diligence processes and negotiations of the terms for the sale and purchase agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LERTWIRIYAPRAPA, Khomsan, Mr. | Director | 2025-04-16 | May 1976 | Thai |
| RATTANAWONG, Worrarat, Ms. | Director | 2025-04-16 | Mar 1976 | Thai |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Douglas Jaffray | Secretary | 2008-10-13 | 2011-06-30 |
| BUTCHER, Moira | Secretary | 2005-07-21 | 2007-07-04 |
| LAING, Philip | Secretary | 2016-01-08 | 2020-01-31 |
| MORGAN, Charles Lawrence | Secretary | 2013-08-28 | 2015-03-02 |
| PRENDERGAST, Neil, Mr. | Secretary | 2023-02-22 | 2025-04-16 |
| SMITH, Martin Charles | Secretary | 2007-07-04 | 2008-10-13 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-24 | 2005-07-21 |
| ., Krista | Director | 2019-05-22 | 2023-02-22 |
| BANSAL, Sanjeev | Director | 2019-07-31 | 2023-02-22 |
| BLAKELEY, Alexander Paul, Mr. | Director | 2023-02-22 | 2024-12-05 |
| CHAOUCH, Adel | Director | 2024-12-17 | 2025-04-16 |
| COCHRAN, Andrew Liam | Director | 2005-07-21 | 2008-12-31 |
| COOPER, Nicholas John, Dr | Director | 2015-03-02 | 2018-07-06 |
| COOPER, Nicholas John, Dr | Director | 2005-07-21 | 2011-05-31 |
| COPUS, Jonathan Michael, Dr | Director | 2013-08-28 | 2015-03-02 |
| DIJKSTRA, Bert-Jaap, Mr. | Director | 2023-02-22 | 2024-10-29 |
| FAIRCLOUGH, Andrew John | Director | 2024-10-29 | 2025-04-16 |
| HIGGS, William George, Dr | Director | 2015-03-02 | 2017-08-07 |
| HORN, Michael Jeremy Paul, Mr. | Director | 2023-02-22 | 2025-03-14 |
| LEVY, Adrian Joseph Morris | Director | 2005-06-24 | 2005-07-21 |
| LORATO, Roberto | Director | 2019-07-31 | 2023-02-22 |
| MCMURTRIE, John Alec | Director | 2014-09-30 | 2017-12-31 |
| MENZIES, James Graeme | Director | 2005-07-21 | 2015-03-02 |
| MULGROVE, Anthony John | Director | 2018-01-01 | 2020-01-31 |
| PUDGE, David John | Nominee Director | 2005-06-24 | 2005-07-21 |
| QUINN, Oliver Francis, Dr | Director | 2017-08-07 | 2019-07-12 |
| ROUSE, Anthony John | Director | 2015-03-02 | 2019-05-21 |
| ROUSE, Anthony John | Director | 2011-05-31 | 2014-01-31 |
| STEWART, Craig Douglas | Director | 2019-05-22 | 2023-02-22 |
| SUANG, Teo Chang | Director | 2020-03-31 | 2023-02-22 |
| TAYLOR, William Emil | Director | 2014-01-31 | 2014-09-30 |
| WILLIAMS, Joanne | Director | 2024-12-17 | 2025-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pht Energy (Thailand) Pte. Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-22 | Ceased 2026-03-25 |
| Salamander Energy (S.E. Asia) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-02-22 |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-16 RESOLUTIONS Resolution
- 2025-05-12 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-06 | SH01 | capital | Capital allotment shares | |
| 2025-11-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.