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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Amornprabharwat, Anan, Mr.
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRama Vi Rd, Samsean Nai, Phayathai, Bangkok 10400, Thailand
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Rojpibulstit, Mana
    Senior Vice President, Petroleum Engineering And D born in March 1959
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    O'gorman, Thomas
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2009-07-02
    OF - Director → CIF 0
  • 3
    Craven, John Edward
    Petroleum Geologist born in October 1949
    Individual
    Officer
    icon of calendar 2009-05-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Nolan, Michael Henry
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2014-09-30
    OF - Director → CIF 0
    Nolan, Michael Henry
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2009-07-02
    OF - Secretary → CIF 0
    icon of calendar 2009-05-26 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Wangudomsuk, Direk
    Vice President born in August 1966
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Suthapintu, Narongpol
    Born in November 1965
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 7
    Banyard, Alec William James
    Accountant born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2007-08-01
    OF - Director → CIF 0
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 8
    Sweeney, Paul Joseph
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2009-02-25
    OF - Director → CIF 0
  • 9
    Blaha, Frantisek Michael Josef, Non Executive Chairman
    Director Shell Algeria born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 10
    Hall, David John
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2005-03-16
    OF - Director → CIF 0
  • 11
    Lertwanichwatana, Ratchada
    Vice President Mozambique Joint Venture Project born in May 1969
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Chonchawalit, Anun
    Senior Vice President, International Asset born in February 1960
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Moxon, Frank Hoyt
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2012-08-17
    OF - Director → CIF 0
  • 14
    Golding, Anthony Charles
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2012-08-17
    OF - Director → CIF 0
  • 15
    Chonchawalit, Anun, Dr.
    Senior Vice President born in March 1960
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2015-03-20
    OF - Director → CIF 0
  • 16
    Staley, George Henry Stephen, Dr
    Oil And Gas Executive born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2012-08-17
    OF - Director → CIF 0
  • 17
    Mooney, Alan Donal
    Finance Executive born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-03-16
    OF - Director → CIF 0
    Mooney, Alan Donal
    Financial Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 18
    Barrett, Brian Anthony
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2009-05-26
    OF - Director → CIF 0
    Barrett, Brian Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 19
    Murphy, Ivan James Bowen
    Financier born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2009-12-02
    OF - Director → CIF 0
  • 20
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Director → CIF 0
  • 21
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Director → CIF 0
    PE - Director → CIF 0
    2003-12-15 ~ 2003-12-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

COVE ENERGY LIMITED

Previous names
LAPP PLATS PLC - 2009-07-03
COVE ENERGY PLC - 2012-11-06
Standard Industrial Classification
35210 - Manufacture Of Gas
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • COVE ENERGY LIMITED
    Info
    LAPP PLATS PLC - 2009-07-03
    COVE ENERGY PLC - 2009-07-03
    Registered number 04994974
    icon of address4 More London Riverside, London, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.