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 - LONDON

This company is listed in the following categories:
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)
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

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