EMP EXPLORATION (KANGEAN) LIMITED

Overview

Company Name	EMP EXPLORATION (KANGEAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00874192
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMP EXPLORATION (KANGEAN) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is EMP EXPLORATION (KANGEAN) LIMITED located?

Registered Office Address	C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EMP EXPLORATION (KANGEAN) LIMITED?

Previous Company Names
Company Name	From	Until
BP EXPLORATION (KANGEAN) LIMITED	Apr 03, 1992	Apr 03, 1992
BP PETROLEUM DEVELOPMENT (ECUADOR) LIMITED	Oct 06, 1988	Oct 06, 1988
BP PETROLEUM DEVELOPMENT (SULAWESI) LIMITED	Dec 20, 1983	Dec 20, 1983
BP HYDROCARBONS LIMITED	Mar 17, 1966	Mar 17, 1966

What are the latest accounts for EMP EXPLORATION (KANGEAN) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EMP EXPLORATION (KANGEAN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for EMP EXPLORATION (KANGEAN) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Termination of appointment of Koji Kawada as a director on Nov 25, 2025	1 pages	TM01

Dec 15, 2025	Termination of appointment of Tomomi Yamada as a director on Nov 25, 2025	1 pages	TM01

May 07, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	1 pages	AD02

Dec 27, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

May 03, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 24, 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023	1 pages	AD01

May 15, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

May 09, 2023	Appointment of Mr Koji Kawada as a director on Apr 01, 2023	2 pages	AP01

May 09, 2023	Appointment of Mr Tomomi Yamada as a director on Apr 01, 2023	2 pages	AP01

May 04, 2023	Termination of appointment of Kosei Yoshida as a director on Apr 01, 2023	1 pages	TM01

May 04, 2023	Termination of appointment of Satoshi Abe as a director on Apr 01, 2023	1 pages	TM01

Jan 06, 2023	Full accounts made up to Dec 31, 2021	28 pages	AA

May 09, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Termination of appointment of Kenji Endo as a director on Apr 01, 2022	1 pages	TM01

Apr 05, 2022	Termination of appointment of Toshiyuki Hirata as a director on Apr 01, 2022	1 pages	TM01

Apr 05, 2022	Appointment of Mr Kosei Yoshida as a director on Apr 01, 2022	2 pages	AP01

Apr 05, 2022	Appointment of Satoshi Abe as a director on Apr 01, 2022	2 pages	AP01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	29 pages	AA

Oct 27, 2021	Termination of appointment of Coki Yudhistira as a director on Oct 01, 2021	1 pages	TM01

May 19, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Aug 19, 2020	Appointment of Edoardus Ardianto as a director on Aug 01, 2020	2 pages	AP01

Aug 19, 2020	Termination of appointment of Imam Pria Agustino as a director on Aug 01, 2020	1 pages	TM01

View All Filings

Who are the officers of EMP EXPLORATION (KANGEAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARAHAP, Riri Hosniari Rasuna Epicentrum, Ji. Hr. Rasuna Said 12940 Jakarta Bakrie Tower 32nd Floor Indonesia	May 24, 2007		Secretary	Rasuna Epicentrum, Ji. Hr. Rasuna Said 12940 Jakarta Bakrie Tower 32nd Floor Indonesia		Indonesian		121903730001
ARDIANTO, Edoardus Rasuna Epicentrum Ji. Hr. Rasuna Said 12940 Jakarta Bakrie Tower 32nd Floor Indonesia	Aug 01, 2020		Director	Rasuna Epicentrum Ji. Hr. Rasuna Said 12940 Jakarta Bakrie Tower 32nd Floor Indonesia	Indonesia	Indonesian	1980-7	273278510001
BAKRIE, Syailendra Surmansyah Rasuna Epicentrum, Ji. Hr. Rasuna Said 12940 Jakarta Bakrie Tower 32nd Floor Indonesia	Feb 23, 2017		Director	Rasuna Epicentrum, Ji. Hr. Rasuna Said 12940 Jakarta Bakrie Tower 32nd Floor Indonesia	Indonesia	Indonesian	1980-4	225400650001
CUMMING, Robert Cameron 6 Carding Hill AB41 8BG Ellon Aberdeenshire	Sep 14, 1992	Mar 31, 2002	Secretary	6 Carding Hill AB41 8BG Ellon Aberdeenshire		British		35356450001
HARAHAP, Norman Hafiz Jl Wijaya Kusuma 32 Rt 009/04 Pondok Labu FOREIGN Jakarta Selatan Indonesia	Mar 20, 2005	May 16, 2007	Secretary	Jl Wijaya Kusuma 32 Rt 009/04 Pondok Labu FOREIGN Jakarta Selatan Indonesia		Indonesian		105833190001
LATIEF, Rennier Abdul Rachman J1 Jeruk Purut Buntu No 67n Rt 004-003 FOREIGN Jakarta Selatan Indoniesia	Aug 03, 2004	Mar 20, 2005	Secretary	J1 Jeruk Purut Buntu No 67n Rt 004-003 FOREIGN Jakarta Selatan Indoniesia		Indonesian		100355900001
TOOLEY, Roy Leslie 41 Eastfield Avenue WD24 4HH North Watford Herts	Feb 11, 2002	Aug 03, 2004	Secretary	41 Eastfield Avenue WD24 4HH North Watford Herts		British		81329190002
TURNER, Alan Richard 5 Douglas Road AL5 2EN Harpenden Hertfordshire		Sep 14, 1992	Secretary	5 Douglas Road AL5 2EN Harpenden Hertfordshire		British		1313430001
ABE, Satoshi Marunouchi Chiyodaku 1000-0005 Tokyo Sapia Tower, 1-7-12 Japan	Apr 01, 2022	Apr 01, 2023	Director	Marunouchi Chiyodaku 1000-0005 Tokyo Sapia Tower, 1-7-12 Japan	Japan	Japanese	1960-5	294417700001
AGUSTINO, Imam Pria Rasuna Epicentrum, Ji. Hr. Rasuna Said 12940 Jakarta Bakrie Tower 32nd Floor Indonesia	Dec 16, 2013	Aug 01, 2020	Director	Rasuna Epicentrum, Ji. Hr. Rasuna Said 12940 Jakarta Bakrie Tower 32nd Floor Indonesia	Indonesia	Indonesian	1964-8	183867740001
ALEXANDER, Ralph Charles 43 Princes Drive KT22 0UL Oxshott Surrey	Oct 01, 2001	Jun 01, 2002	Director	43 Princes Drive KT22 0UL Oxshott Surrey		American	1955-3	105345050001
ALEXANDER, Ralph Charles 43 Princes Drive KT22 0UL Oxshott Surrey	Sep 20, 1999	Aug 31, 2001	Director	43 Princes Drive KT22 0UL Oxshott Surrey		American	1955-3	105345050001
ALLEN, David Christopher, Dr Blackstone House Blackstone BN5 9TE Henfield West Sussex	Sep 01, 1997	Feb 28, 1999	Director	Blackstone House Blackstone BN5 9TE Henfield West Sussex		British	1954-7	11638790002
BARTLETT, John Harold, Mr. Flat 16 6 Millenium Drive E14 3GF London	Sep 01, 2001	Aug 03, 2004	Director	Flat 16 6 Millenium Drive E14 3GF London	United Kingdom	British	1953-12	53379920004
BRAMLEY, Thomas John 4 Priory Lodge Priory Park Blackheath SE3 9UY London		May 25, 1992	Director	4 Priory Lodge Priory Park Blackheath SE3 9UY London	England	British	1939-12	167039720002
CHAMBERS, Clive Warren Rosebar The Hillside Pratts Bottom BR6 7SD Orpington Kent	Sep 20, 1993	Sep 30, 1998	Director	Rosebar The Hillside Pratts Bottom BR6 7SD Orpington Kent		British	1940-3	4385560001
CORNISH, Roger Alan Jalan Kemang Salatan V3 Kemang Jakarta Indonesia	Mar 18, 1996	Jan 24, 1997	Director	Jalan Kemang Salatan V3 Kemang Jakarta Indonesia		British	1948-9	49932430001
DEBRIER, Donald Paul 28 Queens Grove St Johns Wood NW8 6HJ London		May 25, 1992	Director	28 Queens Grove St Johns Wood NW8 6HJ London		American	1940-3	811900002
ENDO, Kenji AB10 1BL Aberdeen One Marischal Square Centre 5083 United Kingdom	Jun 25, 2019	Apr 01, 2022	Director	AB10 1BL Aberdeen One Marischal Square Centre 5083 United Kingdom	United Kingdom	Japanese	1972-8	256837250001
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	Sep 01, 2001	Oct 01, 2003	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	109928450001
GEORGE, Stephen Richard Kartenegara 3 FOREIGN Jakarta Seletan Indonesia	Jan 24, 1997	Feb 28, 1999	Director	Kartenegara 3 FOREIGN Jakarta Seletan Indonesia		New Zealand	1951-11	51242200002
HARDING, Richard Michael 32 Rochester Road 3126 Canterbury 3126 Australia	Mar 15, 1999	Dec 01, 1999	Director	32 Rochester Road 3126 Canterbury 3126 Australia		British	1949-5	63506630001
HARTIGAN, Ian Guy Stewart The Gate House Guildford Lodge Drive KT24 6RJ East Horsley Surrey	May 25, 1992	Sep 20, 1993	Director	The Gate House Guildford Lodge Drive KT24 6RJ East Horsley Surrey		British	1933-8	10487320001
HIRATA, Toshiyuki 1-7-12, Marunouchi Chiyodaku 100-0005 Tokyo Sapia Tower Japan	Jun 26, 2020	Apr 01, 2022	Director	1-7-12, Marunouchi Chiyodaku 100-0005 Tokyo Sapia Tower Japan	Japan	Japanese	1958-1	271337860002
INOUE, Keisuke 3-7-15 Kichijyoji Kitamachi Musa Shino, Shi Tokyo Japan	May 16, 2007	Apr 01, 2009	Director	3-7-15 Kichijyoji Kitamachi Musa Shino, Shi Tokyo Japan		Japanese	1952-4	121903360001
KAKU, Senichiro Marunouchi Chiyoda-Ku 100-0005 Tokyo 1-7-12 Japan	Oct 01, 2019	Jun 26, 2020	Director	Marunouchi Chiyoda-Ku 100-0005 Tokyo 1-7-12 Japan	Japan	Japanese	1958-7	263536490001
KAWADA, Koji Riverside Drive AB11 7LH Aberdeen Neo House United Kingdom	Apr 01, 2023	Nov 25, 2025	Director	Riverside Drive AB11 7LH Aberdeen Neo House United Kingdom	United Kingdom	Japanese	1967-2	307468740001
KUNIYASU, Minoru Chiyoda-Ku Tokyo 1-7-12 Marunouchi 100-0005 Japan	Sep 25, 2016	Aug 04, 2019	Director	Chiyoda-Ku Tokyo 1-7-12 Marunouchi 100-0005 Japan	Japan	Japanese	1958-3	212295560001
LATIEF, Nazamundin J1 Melinjau Rt 006-007 FOREIGN Jakarta Selatan Indonesia	Aug 03, 2004	May 16, 2007	Director	J1 Melinjau Rt 006-007 FOREIGN Jakarta Selatan Indonesia		Indonesian	1957-7	100356000001
LATIEF, Rennier Abdul Rachman J1 Jeruk Purut Buntu No 67n Rt 004-003 FOREIGN Jakarta Selatan Indoniesia	Aug 03, 2004	May 16, 2007	Director	J1 Jeruk Purut Buntu No 67n Rt 004-003 FOREIGN Jakarta Selatan Indoniesia		Indonesian	1956-4	100355900001
MATSUMOTO, Junichi Kichijoji-Kitamachi Musashino-Shi - Tokyo 3-7-3 Japan	Apr 01, 2009	Oct 01, 2012	Director	Kichijoji-Kitamachi Musashino-Shi - Tokyo 3-7-3 Japan	Japan	Japanese	1949-9	138802750001
MITSUYA, Shigeru Chiyoda-Ku Tokyo 1-7-12 Marunouchi 100-0005 Japan	Oct 01, 2012	Jun 24, 2016	Director	Chiyoda-Ku Tokyo 1-7-12 Marunouchi 100-0005 Japan	Japan	Japanese	1953-4	172693590001
MORRIS, Robin Dale Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire	Sep 01, 1999	Feb 03, 2003	Director	Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire	Uk	British	1946-9	34878230001
NEWBY, Nigel John 71 Onslow Gardens SW7 3QD London	May 25, 1992	Dec 09, 1994	Director	71 Onslow Gardens SW7 3QD London		British	1948-10	959560001
OLVER, Richard Lake, Sir Bay Lodge Mill Lane Danbury CM3 4HX Chelmsford Essex	Mar 01, 1996	Aug 31, 1997	Director	Bay Lodge Mill Lane Danbury CM3 4HX Chelmsford Essex	United Kingdom	British	1947-1	56165480001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EMP EXPLORATION (KANGEAN) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 29, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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