PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED - LONDON


Overview

PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED was incorporated 23 years ago on 10/11/1995 and has the registered number: 03124788. The accounts status is FULL and accounts are next due on 30/09/2019.

PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) 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 31/12/2017 30/09/2019

Registered Office

FIRST FLOOR
LONDON
W1U 7DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMERADA HESS (INDONESIA-LEMATANG) LIMITED (until 18/10/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/11/2015 08/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2018-07-27 CURRENT
MR DANIEL CHARLES FEWKES Jun 1969 British Director 2015-05-13 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1995-11-10 UNTIL 1995-11-24 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-11-10 UNTIL 1995-11-24 RESIGNED
MR RODERICK JAMES EVELEIGH EDWARDS Dec 1955 British Director 2000-02-03 UNTIL 2002-01-15 RESIGNED
IAN GRAY Nov 1938 British Director 1995-11-24 UNTIL 2000-04-01 RESIGNED
JOHN NELSON GRANT Jun 1955 British Director 2004-02-20 UNTIL 2006-12-31 RESIGNED
KEITH CHARLES BROOKS Oct 1951 British Director 2002-10-04 UNTIL 2004-03-31 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Director 1996-07-25 UNTIL 2002-03-21 RESIGNED
DR CHRISTOPHER DAVID ATKINSON Dec 1957 British Director 2002-10-04 UNTIL 2004-02-20 RESIGNED
DR STEPHEN ANDREW RENWICK BOLDY Sep 1955 British Director 2000-01-26 UNTIL 2001-02-09 RESIGNED
RICHARD FREDERICK PAYNTER HARDMAN May 1936 British Director 1995-11-24 UNTIL 2002-03-21 RESIGNED
MR DOUGLAS WILLIAM FENWICK Dec 1958 British Director 2004-02-20 UNTIL 2005-12-16 RESIGNED
IAN NORBURY May 1951 British Director 1995-11-24 UNTIL 2000-09-30 RESIGNED
MR. HOWARD PAVER Sep 1950 British Director 2001-02-09 UNTIL 2002-10-04 RESIGNED
CHRISTOPHER CHARLES RIVETT-CARNAC Dec 1947 British Director 2002-10-04 UNTIL 2004-02-20 RESIGNED
MR CHRISTOPHER JAMES HEARNE Aug 1965 British Director 2005-02-01 UNTIL 2015-05-13 RESIGNED
MR JONATHAN BUCKLEY WOOD May 1952 British Director 2002-10-04 UNTIL 2005-02-01 RESIGNED
QUENTIN ANDREW RIGBY May 1954 British Director 2000-01-26 UNTIL 2001-05-01 RESIGNED
MR ANDREW GEOFFREY LODGE Jun 1956 British Director 2001-02-09 UNTIL 2002-10-04 RESIGNED
ANTHONY MULCARE Jan 1944 Director 1995-11-24 UNTIL 1996-05-31 RESIGNED
MICHAEL COLIN HUGHES Aug 1964 British Director 2000-01-26 UNTIL 2002-10-04 RESIGNED
MR PAUL JEFFREY MCCLOSKEY Nov 1955 British Director 2002-03-21 UNTIL 2002-10-04 RESIGNED
RICHARD MARTIN MEW Apr 1956 British Director 2000-01-26 UNTIL 2002-10-04 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Secretary 1996-05-31 UNTIL 2001-02-09 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2015-07-01 UNTIL 2018-07-27 RESIGNED
JANETTE LESLEY DAVIES Sep 1962 British Secretary 2008-10-01 UNTIL 2015-07-01 RESIGNED
MR JONATHAN BUCKLEY WOOD May 1952 British Secretary 2002-10-04 UNTIL 2005-02-01 RESIGNED
MR. ROGER MORRIS HARWOOD Sep 1964 British Secretary 2001-02-09 UNTIL 2002-10-04 RESIGNED
ROBERTO VINCENZO TAMBURRINI Sep 1964 Secretary 2006-04-27 UNTIL 2008-10-01 RESIGNED
ANTHONY MULCARE Jan 1944 Secretary 1995-11-24 UNTIL 1996-05-31 RESIGNED
CHRISTOPHER JAMES HEARNE Aug 1965 Secretary 2005-02-01 UNTIL 2006-04-27 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1995-11-10 UNTIL 1995-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petroleum Development Associates Asia Ltd 2016-04-06 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3/15 ROYAL AVENUE (MANAGEMENT) LIMITED REIGATE Active TOTAL EXEMPTION FULL 98000 - Residents property management
PTTEP SP LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
TALISMAN (JAMBI MERANG) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SAKA INDONESIA PANGKAH LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
HESS GHANA INVESTMENTS I LIMITED LONDON ENGLAND ... 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
ENQUEST DONS LIMITED LONDON 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 Active DORMANT 70100 - Activities of head offices
HESS NWE HOLDINGS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ECHO PETROLEUM LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST ED LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
EQ PETROLEUM SABAH LTD LONDON Active FULL 06100 - Extraction of crude petroleum
PETROCAMPUS LIMITED WOODBRIDGE UNITED KINGDOM Active 09100 - Support activities for petroleum and natural gas extraction
HESS INTERNATIONAL LIMITED GEORGE TOWN CAYMAN ISLANDS Active GROUP None Supplied
ENQUEST DONS OCEANIA LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED ABERDEENSHIRE Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERICA HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SERICA ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
SERICA ENERGY PLC LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
IMPERIAL WEST LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IMPERIAL WEST DEVELOPMENTS HOLDCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERICA UK EXPLORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
VOREDA MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOREDA DEVELOPMENTS (BLOCK F) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.