Pttep Sp Limited in LONDON

Pttep Sp Limited LONDON

Pttep Sp started in year 1995 as Private Limited Company with registration number 03062760. The Pttep Sp company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 4 More London Riverside. Postal code: SE1 2AU. Since 2014/06/13 Pttep Sp Limited is no longer carrying the name Hess (thailand).

The firm has 2 directors, namely Khomsan L., Anan A.. Of them, Anan A. has been with the company the longest, being appointed on 5 September 2022 and Khomsan L. has been with the company for the least time - from 26 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pttep Sp Limited Address / Contact

Office Address	4 More London Riverside
Town	London
Post code	SE1 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062760
Date of Incorporation	Wed, 31st May 1995
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Khomsan L.

Position: Director

Appointed: 26 January 2024

Anan A.

Position: Director

Appointed: 05 September 2022

Nopadon C.

Position: Director

Appointed: 16 October 2019

Resigned: 05 September 2022

Tawee L.

Position: Director

Appointed: 01 November 2018

Resigned: 16 October 2019

Anutra B.

Position: Director

Appointed: 01 October 2018

Resigned: 26 January 2024

Kittisak H.

Position: Director

Appointed: 20 March 2015

Resigned: 01 November 2018

Korakote P.

Position: Director

Appointed: 22 April 2014

Resigned: 20 March 2015

Supakorn K.

Position: Director

Appointed: 22 April 2014

Resigned: 01 October 2018

Paul W.

Position: Director

Appointed: 31 October 2013

Resigned: 22 April 2014

Ian C.

Position: Secretary

Appointed: 30 December 2011

Resigned: 31 October 2013

Ian C.

Position: Director

Appointed: 30 December 2011

Resigned: 31 October 2013

Joe R.

Position: Director

Appointed: 30 July 2009

Resigned: 11 January 2012

Chris J.

Position: Director

Appointed: 02 April 2009

Resigned: 11 January 2012

Brendan C.

Position: Director

Appointed: 03 March 2008

Resigned: 22 April 2014

Aidan M.

Position: Director

Appointed: 22 June 2007

Resigned: 13 July 2010

Julian B.

Position: Director

Appointed: 31 January 2007

Resigned: 09 April 2009

Kevin C.

Position: Director

Appointed: 29 August 2006

Resigned: 03 March 2008

Alan G.

Position: Director

Appointed: 29 August 2006

Resigned: 22 April 2014

Roger H.

Position: Director

Appointed: 29 August 2006

Resigned: 30 December 2011

Keith H.

Position: Director

Appointed: 27 January 2006

Resigned: 23 September 2008

George S.

Position: Director

Appointed: 12 April 2005

Resigned: 01 September 2009

Malcolm M.

Position: Director

Appointed: 12 April 2005

Resigned: 22 June 2007

Andrew L.

Position: Director

Appointed: 21 March 2002

Resigned: 27 March 2009

Jan E.

Position: Director

Appointed: 08 January 2002

Resigned: 16 March 2007

Howard P.

Position: Director

Appointed: 09 February 2001

Resigned: 31 March 2005

Roger H.

Position: Secretary

Appointed: 09 February 2001

Resigned: 30 December 2011

Roderick E.

Position: Director

Appointed: 03 February 2000

Resigned: 15 January 2002

Quentin R.

Position: Director

Appointed: 26 January 2000

Resigned: 01 May 2001

Richard M.

Position: Director

Appointed: 26 January 2000

Resigned: 12 May 2003

John B.

Position: Director

Appointed: 02 February 1998

Resigned: 12 February 2002

Christopher C.

Position: Director

Appointed: 25 July 1996

Resigned: 21 March 2002

Christopher C.

Position: Secretary

Appointed: 31 May 1996

Resigned: 09 February 2001

Ian N.

Position: Director

Appointed: 06 July 1995

Resigned: 30 September 2000

Ian G.

Position: Director

Appointed: 06 July 1995

Resigned: 01 April 2000

Richard H.

Position: Director

Appointed: 06 July 1995

Resigned: 21 March 2002

Anthony M.

Position: Secretary

Appointed: 06 July 1995

Resigned: 31 May 1996

Anthony M.

Position: Director

Appointed: 06 July 1995

Resigned: 31 May 1996

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 1995

Resigned: 06 July 1995

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 31 May 1995

Resigned: 06 July 1995

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 31 May 1995

Resigned: 06 July 1995

Company previous names

Hess (thailand)	June 13, 2014
Amerada Hess (thailand)	May 22, 2006
Amerada Hess (pailin)	August 7, 1996
Tyrolese (317)	June 13, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP, 95279585.00 USD is the capital in company's statement on 2016/06/28	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, November 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP, 95279585.00 USD is the capital in company's statement on 2015/06/29	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/06/28, no shareholders list filed on: 17th, July 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP, 95279585.00 USD is the capital in company's statement on 2014/07/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/06/06	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, October 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (11 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, March 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, September 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (2 pages)
363a	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (19 pages)
363a	Annual return up to 2003/08/19 with shareholders record filed on: 19th, August 2003	annual return	Free Download (3 pages)
363a	Annual return up to 2003/08/19 with shareholders record filed on: 19th, August 2003	annual return	Free Download (3 pages)
363a	Annual return up to 2002/07/23 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (9 pages)
363a	Annual return up to 2002/07/23 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, August 2001	accounts	Free Download (13 pages)
363a	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (13 pages)
363a	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (9 pages)
363a	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (9 pages)
363a	Annual return up to 1999/07/14 with shareholders record filed on: 14th, July 1999	annual return	Free Download (9 pages)
363a	Annual return up to 1999/07/14 with shareholders record filed on: 14th, July 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, June 1998	accounts	Free Download (12 pages)
363a	Annual return up to 1998/06/04 with shareholders record filed on: 4th, June 1998	annual return	Free Download (9 pages)
363a	Annual return up to 1998/06/04 with shareholders record filed on: 4th, June 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, August 1997	accounts	Free Download (11 pages)
363a	Annual return up to 1997/06/06 with shareholders record filed on: 6th, June 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/06/06 with shareholders record filed on: 6th, June 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, November 1996	accounts	Free Download (8 pages)
363a	Annual return up to 1996/07/04 with shareholders record filed on: 4th, July 1996	annual return	Free Download (7 pages)
363a	Annual return up to 1996/07/04 with shareholders record filed on: 4th, July 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 26th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 26th, July 1995	accounts	Free Download (1 page)

Pttep Sp Limited LONDON

Pttep Sp Limited Address / Contact

Company Information / Profile

Company staff

Khomsan L.

Anan A.

Nopadon C.

Tawee L.

Anutra B.

Kittisak H.

Korakote P.

Supakorn K.

Paul W.

Ian C.

Ian C.

Joe R.

Chris J.

Brendan C.

Aidan M.

Julian B.

Kevin C.

Alan G.

Roger H.

Keith H.

George S.

Malcolm M.

Andrew L.

Jan E.

Howard P.

Roger H.

Roderick E.

Quentin R.

Richard M.

John B.

Christopher C.

Christopher C.

Ian N.

Ian G.

Richard H.

Anthony M.

Anthony M.

Tyrolese (secretarial) Limited

Tyrolese (directors) Limited

Tyrolese (secretarial) Limited

Company previous names

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