TANGGUH SAGO FINANCE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
TANGGUH SAGO FINANCE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
TANGGUH SAGO FINANCE LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433809. The accounts status is FULL and accounts are next due on 30/09/2024.
TANGGUH SAGO FINANCE LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433809. The accounts status is FULL and accounts are next due on 30/09/2024.
TANGGUH SAGO FINANCE LIMITED - BRISTOL
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
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
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-12-17 | CURRENT | ||
| JAMES ROBERT THOMSON | Sep 1969 | British | Director | 2020-05-15 | CURRENT |
| MRS SIANA ANGGRAENI SURYA | May 1967 | Indonesian | Director | 2018-02-15 | CURRENT |
| MR ANTHONY BUDIAWAN OEN | Feb 1961 | Indonesian | Director | 2018-02-15 | CURRENT |
| MR CHRISTOPHER GEORGE MCDADE | Dec 1980 | British | Director | 2019-03-28 | CURRENT |
| ANNE-CATHERINE GATI | Sep 1967 | Swiss | Director | 2021-12-10 | CURRENT |
| MR GEIR ARVID SEKKESAETER | Dec 1961 | Norwegian | Director | 2010-01-22 UNTIL 2013-03-31 | RESIGNED |
| DAVID REX ROBINSON | May 1956 | British | Director | 2007-11-21 UNTIL 2009-05-01 | RESIGNED |
| MR IAIN RELF | Apr 1959 | British | Director | 2015-04-10 UNTIL 2020-05-15 | RESIGNED |
| DAVID NEIL PENNY | Oct 1947 | British | Director | 2007-11-21 UNTIL 2015-04-10 | RESIGNED |
| MRS ANNE ELIZABETH LIVERSEDGE | Jan 1968 | British | Director | 2018-02-15 UNTIL 2021-12-10 | RESIGNED |
| MARTIN GALLACHER | Feb 1957 | British | Director | 2009-05-01 UNTIL 2010-01-22 | RESIGNED |
| MR JOHN ADAMS | Aug 1955 | British | Director | 2013-03-31 UNTIL 2019-03-28 | RESIGNED |
| DAVID REX ROBINSON | May 1956 | British | Secretary | 2007-11-21 UNTIL 2008-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Brian Dorrell | 2023-06-14 | 8/1973 | New York Ny | Significant influence or control |
| Seapeak Llc | 2022-02-25 - 2023-06-14 | Majuro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Teekay Lng Partners L.P. | 2016-04-06 - 2022-02-25 | Majuro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |