STARBORN PETROLEUM LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
STARBORN PETROLEUM LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Dissolved - no longer trading.
STARBORN PETROLEUM LIMITED was incorporated 15 years ago on 28/04/2009 and has the registered number: 06889958. The accounts status is TOTAL EXEMPTION FULL.
STARBORN PETROLEUM LIMITED was incorporated 15 years ago on 28/04/2009 and has the registered number: 06889958. The accounts status is TOTAL EXEMPTION FULL.
STARBORN PETROLEUM LIMITED - RUGBY
This company is listed in the following categories:
06100 - Extraction of crude petroleum
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 | 31/12/2020 |
Registered Office
WALTON HOUSE
RUGBY
CV22 7AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPHIR INDONESIA (BONTANG II) LIMITED (until 02/08/2018)
OPHIR INDONESIA (BONTANG II) LIMITED (until 02/08/2018)
BONTANG ENERGY LIMITED (until 07/07/2015)
GEOMINEX (SERVICES) LIMITED (until 18/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2021 | 09/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASMARI HERRY PRAYITNO | Dec 1965 | Indonesian | Director | 2019-01-22 | CURRENT |
| ANANDA SANTIA CITRA DEWI | Nov 1995 | Indonesian | Director | 2019-01-22 | CURRENT |
| DR KENNETH CHARLES MILDWATERS | Mar 1954 | Australian | Director | 2009-04-28 UNTIL 2010-01-26 | RESIGNED |
| MR PHILIP LAING | Secretary | 2016-01-08 UNTIL 2017-10-20 | RESIGNED | ||
| KIEREN CHARLES MILDWATERS | Jul 1978 | Australian | Secretary | 2009-04-28 UNTIL 2010-03-09 | RESIGNED |
| CHARLES LAWRENCE MORGAN | Secretary | 2013-08-28 UNTIL 2015-03-02 | RESIGNED | ||
| JAJA SUDIJA SUKRI | Jun 1961 | Indonesian | Director | 2017-10-20 UNTIL 2019-01-22 | RESIGNED |
| MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2015-03-02 UNTIL 2017-10-20 | RESIGNED |
| HARRIS SUSANTO | Jan 1961 | Indonesian | Director | 2017-10-20 UNTIL 2019-01-22 | RESIGNED |
| MR JAMES GRAEME MENZIES | May 1962 | British | Director | 2010-03-09 UNTIL 2015-03-02 | RESIGNED |
| MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2011-05-31 UNTIL 2014-01-31 | RESIGNED |
| KIEREN CHARLES MILDWATERS | Jul 1978 | Australian | Director | 2009-04-28 UNTIL 2010-01-26 | RESIGNED |
| MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2014-01-31 UNTIL 2014-09-30 | RESIGNED |
| DR WILLIAM GEORGE HIGGS | Jul 1964 | British | Director | 2015-03-02 UNTIL 2017-08-07 | RESIGNED |
| DOUGLAS BARRIE | Secretary | 2010-03-09 UNTIL 2011-06-30 | RESIGNED | ||
| JOHN ALEC MCMURTRIE | Jan 1974 | British | Director | 2014-09-30 UNTIL 2017-10-20 | RESIGNED |
| SAYID KARIB | Sep 1947 | Indonesian | Director | 2010-01-26 UNTIL 2010-03-09 | RESIGNED |
| JOESRIL HAINIM | Apr 1950 | Indonesian | Director | 2010-01-26 UNTIL 2010-03-09 | RESIGNED |
| DR JONATHAN MICHAEL COPUS | May 1972 | British | Director | 2013-08-28 UNTIL 2015-03-02 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2010-03-09 UNTIL 2011-05-31 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2015-03-02 UNTIL 2017-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pt Lucas Birus Utama | 2017-10-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Salamander Energy Plc | 2016-04-06 - 2017-10-20 | London | Ownership of shares 75 to 100 percent |