OPHIR ENERGY PLC

OPHIR ENERGY PLC
Overview
Incorporated18/02/2004
Number05047425
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
Level 4 123 Victoria Street,
London,

View OPHIR ENERGY PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 14/05/2018 £5.00
Latest Annual Return (AR01) 19/08/2016 £1.00

View the complete filing history for OPHIR ENERGY PLC and buy their associated filing documents, including OPHIR ENERGY PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
02/04/2019 RESOLUTIONS Resolutions £1.00
12/03/2019 CS01 Confirmation Statement
Made On 2019-02-18 With Updates
£1.00
06/03/2019 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
20/02/2019 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
14/02/2019 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
05/02/2019 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
05/02/2019 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
21/01/2019 AP01 Appointment
Of Adel Chaouch As A Director On 2019-01-15
£1.00
16/01/2019 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
16/01/2019 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
03/01/2019 MR01 Registration Of Charge
050474250008, Created On 2018-12-21
£1.00
12/11/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
18/10/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
22/08/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
08/08/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
03/08/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
30/07/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
20/07/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
27/06/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
13/06/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
12/06/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
24/05/2018 RESOLUTIONS Resolutions £1.00
24/05/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
21/05/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
18/05/2018 TM01 Termination Of Appointment
Of Nicholas John Cooper As A Director On 2018-05-18
£1.00
17/05/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
15/05/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
14/05/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
08/05/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
02/05/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
02/05/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
26/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
25/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
25/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital
£1.00
24/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital
£1.00
23/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
23/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
20/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital
£1.00
17/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
16/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
12/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
11/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
11/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
11/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital
£1.00
11/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital
£1.00
09/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
06/04/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
28/03/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
19/02/2018 CS01 Confirmation Statement
Made On 2018-02-18 With No Updates
£1.00
03/01/2018 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
18/10/2017 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
07/08/2017 TM01 Termination Of Appointment
Of William George Higgs As A Director On 2017-08-07
£1.00
13/07/2017 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
05/07/2017 MR01 Registration Of Charge
050474250007, Created On 2017-07-03
£1.00
26/05/2017 RESOLUTIONS Resolutions £1.00
03/05/2017 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
26/04/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
21/04/2017 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
21/04/2017 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
21/04/2017 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
31/03/2017 TM01 Termination Of Appointment
Of Ronald Bruce Blakely As A Director On 2017-03-31
£1.00
20/02/2017 CS01 Confirmation Statement
Made On 2017-02-18 With No Updates
£1.00
06/12/2016 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
24/08/2016 AP01 Appointment
Of Mr David Charles Davies As A Director On 2016-08-23
£1.00
24/08/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-02
£1.00
24/08/2016 AP01 Appointment
Of Dr Carl Trowell As A Director On 2016-08-23
£1.00
24/08/2016 AA01 Current Accounting Period Extended
From 2016-12-29 To 2016-12-31
£1.00
19/08/2016 AR01 Annual Return
Made Up To 2016-02-18 No Member List
£1.00
19/08/2016 AD02 Register Inspection Address
Has Been Changed From Aspect House Spencer Road Lancing West Sussex BN99 6DA To C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
£1.00
19/08/2016 TM01 Termination Of Appointment
Of Nicholas Michael Norman Smith As A Director On 2016-04-30
£1.00
02/06/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
03/05/2016 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
26/04/2016 AP03 Appointment
Of Philip Laing As A Secretary On 2016-02-02
£1.00
26/04/2016 TM02 Termination Of Appointment
Of Chandrika Kher As A Secretary On 2016-01-08
£1.00
26/04/2016 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
22/04/2016 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
19/04/2016 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
26/02/2016 AP01 Appointment
Of Mr Anthony John Rouse As A Director On 2016-01-27
£1.00
26/02/2016 TM02 Termination Of Appointment
Of Chandrika Kher As A Secretary On 2016-01-08
£1.00
18/01/2016 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
18/01/2016 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
15/10/2015 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
14/10/2015 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
25/09/2015 TM01 Termination Of Appointment
Of Gerald Lyndon Powell As A Director On 2015-05-20
£1.00
03/09/2015 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
12/08/2015 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
11/08/2015 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
15/07/2015 SH03 Purchase Of Own Shares.
Shares Purchased Into Treasury:
£1.00
06/07/2015 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
27/06/2015 MR04 Satisfaction Of Charge
4 In Full
£1.00
16/06/2015 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
16/06/2015 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00
09/06/2015 RESOLUTIONS Resolutions £1.00
06/06/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
19/05/2015 SH03 Purchase Of Own Shares.
Shares Purchased Into Treasury:
£1.00
07/05/2015 SH03 Purchase Of Own Shares.
Shares Purchased Into Treasury:
£1.00
05/05/2015 SH03 Purchase Of Own Shares.
Shares Purchased Into Treasury:
£1.00
05/05/2015 SH03 Purchase Of Own Shares.
Shares Purchased Into Treasury:
£1.00
05/05/2015 SH03 Purchase Of Own Shares.
Shares Purchased Into Treasury:
£1.00
05/05/2015 SH04 Sale Or Transfer Of Treasury Shares.
Treasury Capital:
£1.00

No information held at Companies House on OPHIR ENERGY PLC's "Persons of Significant Control".

The list below shows the current directors of OPHIR ENERGY PLC.

Name Nationality Appointed
BELL, Carol, Dr British 02/03/2015
BOOTH, Alan British 24/04/2013
CHAOUCH, Adel American 15/01/2019
DAVIES, David Charles British 23/08/2016
GIBNEY, Vivien Murray British 14/08/2013
ROUSE, Anthony John British 27/01/2016
SCHRADER, William George American 18/02/2013
TROWELL, Carl, Dr British 23/08/2016

The list below shows the current secretaries of OPHIR ENERGY PLC.

Name Nationality Appointed
LAING, Philip 02/02/2016

The information below shows the company charges of OPHIR ENERGY PLC.

Unfiltered8
Part-satisfied0
Satisfied4
Total8
A Registered Charge

Created
21/12/18

Status
Outstanding

Delivered
03/01/19

Person(s) Entitled
Credit Agricole Corporate and Investment Bank

A Registered Charge

Created
03/07/17

Status
Outstanding

Delivered
05/07/17

Person(s) Entitled
Crédit Agricole Corporate and Investment Bank

Rent Deposit Deed

Created
10/01/13

Status
Outstanding

Delivered
18/01/13

Person(s) Entitled
Capital & City Holdings Limited

Particulars
Initial deposit of £246,503.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Charge Over Credit Balances

Created
05/12/12

Status
Outstanding

Delivered
13/12/12

Person(s) Entitled
Barclays Bank PLC

Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re ophir energy PLC. Us dollar business premium account. Account number 67596677.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Rent Deposit Deed

Created
01/10/12

Status
Fully-satisfied

Delivered
06/10/12

Person(s) Entitled
Scottish Widows PLC

Particulars
The deposit sum of £671,509.07 and any increase in the amount plus vat. See image for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

A Deed Of Charge Of Accounts

Created
10/01/07

Status
Fully-satisfied

Delivered
12/01/07

Person(s) Entitled
Standard Bank PLC

Particulars
All right title and interest in and to all moneys credited to the deposit account and the operating account. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Contracts Assignment

Created
10/01/07

Status
Fully-satisfied

Delivered
12/01/07

Person(s) Entitled
Standard Bank PLC

Particulars
All right title and interest in and to thw assigned property meaning the contracts being the rig sharing agreement and the novated drilling contracts. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Security Interest Agreement

Created
12/07/06

Status
Fully-satisfied

Delivered
14/07/06

Person(s) Entitled
Standard Bank PLC

Particulars
10 ordinary shares of us$1.00 Each in the capital of the company. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge