SAKA INDONESIA PANGKAH LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAKA INDONESIA PANGKAH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAKA INDONESIA PANGKAH LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076063. The accounts status is FULL and accounts are next due on 30/09/2024.
SAKA INDONESIA PANGKAH LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076063. The accounts status is FULL and accounts are next due on 30/09/2024.
SAKA INDONESIA PANGKAH LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HESS (INDONESIA PANGKAH) LIMITED (until 16/01/2014)
HESS (INDONESIA PANGKAH) LIMITED (until 16/01/2014)
AMERADA HESS (INDONESIA-PANGKAH) LIMITED (until 22/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
MR MEDY KURNIAWAN | May 1968 | Indonesian | Director | 2024-01-15 | CURRENT |
MR ACHMAD AGUS MIFTAKHURROHMAN | Aug 1967 | Indonesian | Director | 2024-01-15 | CURRENT |
ANTHONY MULCARE | Jan 1922 | Director | 1995-09-14 UNTIL 1996-05-31 | RESIGNED | |
QUENTIN ANDREW RIGBY | May 1954 | British | Director | 2000-01-26 UNTIL 2001-05-01 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-07-05 UNTIL 1995-09-14 | RESIGNED | ||
MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2001-02-09 UNTIL 2009-03-27 | RESIGNED |
MR. HOWARD PAVER | Sep 1950 | British | Director | 2001-02-09 UNTIL 2005-03-31 | RESIGNED |
MS DEVI PRADNYA PARAMITA | Aug 1977 | Indonesian | Director | 2016-07-20 UNTIL 2019-08-07 | RESIGNED |
IAN NORBURY | May 1951 | British | Director | 1995-09-14 UNTIL 2000-09-30 | RESIGNED |
MR TUMBUR PARLINDUNGAN PARLINDUNGAN | Apr 1968 | Indonesian | Director | 2014-01-10 UNTIL 2019-08-07 | RESIGNED |
PETER ANDREW MILLS | Oct 1959 | British | Director | 2003-06-25 UNTIL 2004-10-06 | RESIGNED |
MR. TRACY LEE MOSNESS | Nov 1957 | American | Director | 2008-01-22 UNTIL 2009-02-21 | RESIGNED |
MR PAUL JEFFREY MCCLOSKEY | Nov 1955 | British | Director | 2002-03-21 UNTIL 2003-06-25 | RESIGNED |
MR. JOE ALLEN RITCHIE | Mar 1966 | United States | Director | 2009-07-30 UNTIL 2012-01-11 | RESIGNED |
RICHARD MARTIN MEW | Apr 1956 | British | Director | 2000-01-26 UNTIL 2003-05-12 | RESIGNED |
MR. STEPHEN GREGORY MCNALLY | Dec 1957 | United States | Director | 2009-03-04 UNTIL 2012-01-11 | RESIGNED |
MR. AIDAN MCKAY | Nov 1962 | British | Director | 2007-06-22 UNTIL 2010-07-13 | RESIGNED |
. NOFRIADI | Nov 1964 | Indonesian | Director | 2019-08-07 UNTIL 2020-06-29 | RESIGNED |
MICHAEL COLIN HUGHES | Aug 1964 | British | Director | 2000-01-26 UNTIL 2005-03-31 | RESIGNED |
ANTHONY MULCARE | Jan 1922 | Secretary | 1995-09-14 UNTIL 1996-05-31 | RESIGNED | |
MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Secretary | 2001-02-09 UNTIL 2011-12-30 | RESIGNED |
MR. IAN DAVID COLE | Secretary | 2011-12-30 UNTIL 2013-10-31 | RESIGNED | ||
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Secretary | 1996-05-31 UNTIL 2001-02-09 | RESIGNED |
MR. GEORGE CHARLES BARRY | Aug 1956 | American | Secretary | 2005-03-31 UNTIL 2014-01-10 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1995-07-05 UNTIL 1995-09-14 | RESIGNED | ||
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 1996-07-25 UNTIL 2002-03-21 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2018-02-22 | RESIGNED | ||
RICHARD FREDERICK PAYNTER HARDMAN | May 1936 | British | Director | 1995-09-14 UNTIL 2002-03-21 | RESIGNED |
. SITI YANTI MULYANTI | Apr 1975 | Indonesian | Director | 2019-08-07 UNTIL 2020-04-29 | RESIGNED |
MR. ALAN STUART GIBBONS | Mar 1959 | British | Director | 2006-08-29 UNTIL 2014-01-09 | RESIGNED |
HERI SURYANTO | Oct 1966 | Indonesian | Director | 2021-08-02 UNTIL 2024-01-15 | RESIGNED |
MR. PASCAL EUGENE JULES GIRONDON | Apr 1955 | French | Director | 2010-09-21 UNTIL 2012-01-11 | RESIGNED |
MR RODERICK JAMES EVELEIGH EDWARDS | Dec 1955 | British | Director | 2000-02-03 UNTIL 2002-01-15 | RESIGNED |
AVEP DISASMITA | May 1970 | Indonesian | Director | 2021-08-02 UNTIL 2024-01-15 | RESIGNED |
MR. IAN DAVID COLE | Oct 1957 | British | Director | 2011-12-30 UNTIL 2013-10-31 | RESIGNED |
KEVIN FREDERICK CLARKE | Aug 1951 | British | Director | 2006-08-29 UNTIL 2008-03-03 | RESIGNED |
MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Director | 2006-08-29 UNTIL 2011-12-30 | RESIGNED |
MR VINCENTIUS ARGO RUSDIBYO | May 1966 | Indonesian | Director | 2017-10-17 UNTIL 2019-08-07 | RESIGNED |
DR STEPHEN ANDREW RENWICK BOLDY | Sep 1955 | British | Director | 2000-01-26 UNTIL 2001-02-09 | RESIGNED |
MR. PETER ALEXANDER BLAIR | May 1979 | British | Director | 2013-11-26 UNTIL 2014-01-09 | RESIGNED |
YUNAN FAJAR ARIYANTO | Jan 1974 | Indonesian | Director | 2020-04-29 UNTIL 2021-08-02 | RESIGNED |
. SUSMONO SOETRISNO | Aug 1964 | Indonesian | Director | 2019-08-07 UNTIL 2021-08-02 | RESIGNED |
MR. PAUL DAVID WELFORD | Jun 1958 | British | Director | 2013-10-31 UNTIL 2014-01-09 | RESIGNED |
MR FIRMAN YAMAN | Dec 1951 | Indonesian | Director | 2014-01-10 UNTIL 2016-07-20 | RESIGNED |
MR. BRENDAN JOHN CAREY | Oct 1960 | Australian | Director | 2008-03-03 UNTIL 2014-01-09 | RESIGNED |
IAN GRAY | Nov 1938 | British | Director | 1995-09-14 UNTIL 2000-04-01 | RESIGNED |
MALCOLM MACLEAN | Apr 1957 | British | Director | 2005-03-31 UNTIL 2007-06-22 | RESIGNED |
MR. GEORGE FREDERICK SANDISON | Oct 1956 | British | Director | 2005-03-31 UNTIL 2009-09-01 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-01-10 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ministry Of State-Owned Enterprises Of Republic Of Indonesia | 2016-04-06 | Jakarta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-15 | 31-12-2022 | 12,149 Cash -128,725 equity |