Medco Energi Thailand (E&P) Limited

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Medco Energi Thailand (e&p) Limited

05372380•Private Limited With Share Capital

Green Place Rotherfield Greys, Henley-On-Thames, RG94PH

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Incorporated

22/02/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Medco Energi Thailand (e&p) Limited (05372380) is a private limited with share capital incorporated on 22/02/2005 (21 years old) and registered in henley-on-thames, RG94PH. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 22/02/2005
RG94PH

Financial Overview

Total Assets

£264.18M

Liabilities

£122.79M

Net Assets

£141.38M

Turnover

£35.08M

Cash

£158.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
T
teo chang suang
director
C
craig douglas stewart
director
S
sanjeev bansal
director
R
roberto lorato
director
M
ms krista
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Resolution
Category:Resolution
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:02-01-2013
Legacy
Category:Mortgage
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

Green Place, Rotherfield Greys, Henley-On-Thames, RG94PHRegistered

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Contact

Green Place Rotherfield Greys, Henley-On-Thames, RG94PH