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

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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

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