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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

1 item

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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

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 2023-12-312024-12-31
Current ratio 73.29x36.41x

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

  1. ENERGY (PHT GP) LIMITED 2025-05-12 → present
  2. JADESTONE ENERGY (PHT GP) LIMITED 2023-03-10 → 2025-05-12
  3. SALAMANDER ENERGY (HOLDCO) LIMITED 2005-07-26 → 2023-03-10
  4. 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

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 PDF
2026-03-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-16 RESOLUTIONS resolution Resolution
2026-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-06 SH01 capital Capital allotment shares PDF
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 PDF
2025-04-16 TM02 officers Termination secretary company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AP01 officers Appoint person director company with name date PDF
2024-12-17 AP01 officers Appoint person director company with name date PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page