ENERGY (PHT GP) LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.4m
USD 4,623,574
-8.9% vs 2024
Employees
0
Average over period
Profit before tax
-£81k
USD -109,203
-117.9% lowest in 3 filed years
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.
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £453,205 | -£78,928 | -117.4% | |
| Profit before tax | £60,397 | £452,984 | -£81,041 | -117.9% | |
| Net profit | £60,397 | £452,984 | -£82,347 | -118.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £3,768,336 | £3,431,224 | -8.9% | |
| Net assets | — | £3,768,336 | £3,431,224 | -8.9% | |
| Equity | £3,267,499 | £3,768,336 | £3,431,224 | -8.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 12.0% | -2.3% | |
| Gearing (liabilities / total assets) | — | 1.9% | 4.2% | |
| Current ratio | 73.29x | 36.41x | 16.66x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ENERGY (PHT GP) LIMITED · parent
- PHT Partners LP 5.23%
Significant events
- “On 26 February 2026, the Company received an additional share capital contribution of USD 151,000 from PHT Energy (Thailand) Pte. Ltd., increasing its share capital from USD 1,117,068 to USD 1,268,068.”
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 173 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 | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-09-02 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-09-01 | CH01 | officers | Change person director company with change date | |
| 2026-09-01 | CH01 | officers | Change person director company with change date | |
| 2026-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-07-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-05-22 | RP09 | address | Default companies house service address applied officer | |
| 2026-05-22 | RP09 | address | Default companies house service address applied officer | |
| 2026-05-22 | RP05 | address | Default companies house registered office address applied | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- 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.