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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HESS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ARTSLINE LIMITED Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
SOUTHWARK CATHEDRAL ENTERPRISES LIMITED LONDON BRIDGE Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PTTEP SP LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
TALISMAN (JAMBI MERANG) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
HESS GHANA INVESTMENTS I LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
PP OIL & GAS (INDONESIA-JABUNG) LIMITED Active FULL 06100 - Extraction of crude petroleum
HESS (KAZAKSTAN) LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
HESS (MALAYSIA-SK 306) LIMITED LONDON Dissolved... DORMANT 1110 - Extraction petroleum & natural gas
PETROFAC (MALAYSIA-PM 304) LIMITED Active FULL 06100 - Extraction of crude petroleum
HESS (UK) INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND ... FULL 70100 - Activities of head offices
HESS NWE HOLDINGS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIC PETROLEUM UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ENWELL ENERGY PLC LONDON Active GROUP 06200 - Extraction of natural gas
THE UK FOUNDATION OF THE UNIVERSITY OF BRITISH COLUMBIA HOUNSLOW Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
AAPG-EUROPE LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
AAPG - EUROPE TRADING LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HESS INTERNATIONAL LIMITED GEORGE TOWN CAYMAN ISLANDS Active GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCOMPLISH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ACCELLION UK LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
AOG INVESTMENTS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALPHA PETROLEUM (UK) HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
VECTRA AI UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.