NATUNA UK (KAKAP 2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATUNA UK (KAKAP 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATUNA UK (KAKAP 2) LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115420. The accounts status is FULL and accounts are next due on 31/12/2023.
NATUNA UK (KAKAP 2) LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115420. The accounts status is FULL and accounts are next due on 31/12/2023.
NATUNA UK (KAKAP 2) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SANTOS UK (KAKAP 2) LIMITED (until 15/06/2009)
SANTOS UK (KAKAP 2) LIMITED (until 15/06/2009)
NOVUS UK (KAKAP 2) LIMITED (until 09/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-02-14 | CURRENT | ||
MR CATUR PRASETYA WIBOWO | Jun 1978 | Indonesian | Director | 2022-12-01 | CURRENT |
MR YUSUF HANDRI RACHMANTIO | Feb 1961 | Indonesian | Director | 2022-12-01 | CURRENT |
MR LARRY LEE LUCKEY | Apr 1961 | Usa | Director | 2009-06-09 UNTIL 2009-07-14 | RESIGNED |
MR HENDRA SOETJIPTO TAN | Jun 1967 | Indonesian | Director | 2009-10-01 UNTIL 2022-11-30 | RESIGNED |
MR RUDY SUPARMAN | Jan 1959 | Indonesian | Director | 2009-07-14 UNTIL 2022-11-30 | RESIGNED |
RAJESHWAR SAHNI | Jul 1955 | Indian | Director | 1996-02-26 UNTIL 1996-03-26 | RESIGNED |
PETER CHRISTOPHER WASOW | Oct 1958 | Australian | Director | 2008-05-29 UNTIL 2009-06-03 | RESIGNED |
MR DARWIN CYRIL NOERHADI | Apr 1961 | Indonesian | Director | 2009-06-09 UNTIL 2009-07-14 | RESIGNED |
LEON NEAL | Mar 1926 | British | Director | 1995-10-18 UNTIL 1996-02-26 | RESIGNED |
MR BRET WAYNE MATTES | Feb 1952 | British | Director | 2009-07-14 UNTIL 2012-01-31 | RESIGNED |
DR ROBERT CHARLES WILLIAMS | Aug 1949 | British | Director | 1996-03-26 UNTIL 2004-07-09 | RESIGNED |
MR SPENCER HARRY SAFFER | Feb 1965 | British | Director | 2011-09-23 UNTIL 2022-12-28 | RESIGNED |
MR KEITH JOHN GOODWIN | Mar 1942 | Secretary | 2009-06-08 UNTIL 2009-07-14 | RESIGNED | |
CHARLES FREDERICK WOODHOUSE | Jun 1941 | British | Director | 2004-12-31 UNTIL 2009-06-03 | RESIGNED |
ROBERT JAMES WISHART | Secretary | 2004-12-31 UNTIL 2005-01-17 | RESIGNED | ||
JOHN DAVID SOUTHWORTH | Aug 1950 | Secretary | 1996-02-26 UNTIL 1996-03-25 | RESIGNED | |
MR KEITH JOHN GOODWIN | Mar 1942 | Secretary | 1996-03-26 UNTIL 2004-12-31 | RESIGNED | |
EDWARD GETZ | May 1951 | Secretary | 1996-03-25 UNTIL 1996-03-26 | RESIGNED | |
MR JAMES TREVOR HORNABROOK | Dec 1931 | British | Director | 1996-03-26 UNTIL 2004-12-31 | RESIGNED |
MR PAUL FRANCIS WINSHIP | Nov 1964 | British | Director | 2009-10-01 UNTIL 2011-08-02 | RESIGNED |
DAVID JOHN WISSLER KNOX | Feb 1958 | British | Director | 2008-05-29 UNTIL 2009-06-03 | RESIGNED |
MR KEITH JOHN GOODWIN | Mar 1942 | Director | 2009-06-03 UNTIL 2009-07-14 | RESIGNED | |
MR JAMES TREVOR HORNABROOK | Dec 1931 | British | Director | 2009-06-03 UNTIL 2009-07-14 | RESIGNED |
MR KEITH JOHN GOODWIN | Mar 1942 | Director | 1996-03-26 UNTIL 2004-12-31 | RESIGNED | |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2011-03-09 UNTIL 2022-12-28 | RESIGNED |
JOHN EVANS | Mar 1943 | Usa | Director | 1996-03-25 UNTIL 1996-03-26 | RESIGNED |
JOHN CHARLES ELLICE FLINT | Feb 1951 | Australian | Director | 2004-12-31 UNTIL 2008-03-25 | RESIGNED |
JOHN STEPHEN DONAHOE | Jun 1947 | American | Director | 1996-02-26 UNTIL 1996-03-26 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1995-10-18 UNTIL 1996-02-26 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2009-10-01 UNTIL 2010-09-30 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2004-12-31 UNTIL 2009-06-03 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1995-12-13 UNTIL 1996-02-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-18 UNTIL 1995-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ilham Akbar Habibie | 2022-12-01 | 5/1963 | Jakarta |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr. Yusuf Handri Rachmantio | 2022-12-01 | 2/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Prajogo Pangestu | 2016-04-06 - 2022-12-01 | 5/1944 | Jakarta Selatan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |