SAKA INDONESIA PANGKAH LIMITED
Overview
| Company Name | SAKA INDONESIA PANGKAH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03076063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAKA INDONESIA PANGKAH LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is SAKA INDONESIA PANGKAH LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAKA INDONESIA PANGKAH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HESS (INDONESIA PANGKAH) LIMITED | May 22, 2006 | May 22, 2006 |
| AMERADA HESS (INDONESIA-PANGKAH) LIMITED | Sep 21, 1995 | Sep 21, 1995 |
| TYROLESE (326) LIMITED | Jul 05, 1995 | Jul 05, 1995 |
What are the latest accounts for SAKA INDONESIA PANGKAH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAKA INDONESIA PANGKAH LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for SAKA INDONESIA PANGKAH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Achmad Agus Miftakhurrohman as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Medy Kurniawan as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heri Suryanto as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Avep Disasmita as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Accomplish Secretaries Limited on Oct 13, 2022 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on Oct 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Appointment of Heri Suryanto as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Yunan Fajar Ariyanto as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of . Susmono Soetrisno as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Appointment of Avep Disasmita as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of . Nofriadi as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Appointment of Yunan Fajar Ariyanto as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of . Siti Yanti Mulyanti as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Who are the officers of SAKA INDONESIA PANGKAH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor |
| 121109170001 | ||||||||||
| KURNIAWAN, Medy | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | Indonesian | 319268580001 | |||||||||
| MIFTAKHURROHMAN, Achmad Agus | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | Indonesia | Indonesian | 319275400001 | |||||||||
| BARRY, George Charles, Mr. | Secretary | 11 Old Jewry EC2 8DU London 7th Floor | American | 104581560001 | ||||||||||
| CHALONER, Christopher Benjamin | Secretary | 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | British | 25854200002 | ||||||||||
| COLE, Ian David, Mr. | Secretary | Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London | 165944080001 | |||||||||||
| HARWOOD, Roger Morris, Mr. | Secretary | Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London | British | 74726510004 | ||||||||||
| MULCARE, Anthony | Secretary | 1 Lexham Mews W8 6JW London | British | 44942720001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry England |
| 126631680006 | ||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||||||
| ARIYANTO, Yunan Fajar | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor England | Indonesia | Indonesian | 269758650001 | |||||||||
| BLAIR, Peter Alexander, Mr. | Director | 11 Old Jewry EC2 8DU London 7th Floor | Malaysia | British | 183198640001 | |||||||||
| BOLDY, Stephen Adrian Renwick, Dr | Director | 14 Hillcroft Crescent W5 2SQ Ealing London | United Kingdom | British | 107991260002 | |||||||||
| CAREY, Brendan John, Mr. | Director | 11 Old Jewry EC2 8DU London 7th Floor | Usa | Australian | 128414660011 | |||||||||
| CHALONER, Christopher Benjamin | Director | 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | British | 25854200002 | |||||||||
| CLARKE, Kevin Frederick | Director | 99 Kenwood Drive BR3 6RA Beckenham Kent | British | 115225480001 | ||||||||||
| COLE, Ian David, Mr. | Director | Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London | United Kingdom | British | 165627570001 | |||||||||
| DISASMITA, Avep | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | Indonesia | Indonesian | 286252550001 | |||||||||
| EDWARDS, Roderick James Eveleigh | Director | Ferry House Quayside IP12 1BN Woodbridge Suffolk | England | British | 87205880001 | |||||||||
| GIBBONS, Alan Stuart, Mr. | Director | 11 Old Jewry EC2 8DU London 7th Floor | Usa | British | 115526990006 | |||||||||
| GIRONDON, Pascal Eugene Jules, Mr. | Director | Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London | Malaysia | French | 154311400001 | |||||||||
| GRAY, Ian | Director | 9 Royal Avenue Chelsea SW3 4QE London | British | 91255000001 | ||||||||||
| HARDMAN, Richard Frederick Paynter | Director | 14 Usborne Mews South Lambeth SW8 1LR London | United Kingdom | British | 43301030002 | |||||||||
| HARWOOD, Roger Morris, Mr. | Director | Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London | United Kingdom | British | 74726510004 | |||||||||
| HUGHES, Michael Colin | Director | 28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia | British | 68421200003 | ||||||||||
| LODGE, Andrew Geoffrey | Director | Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex | England | British | 74762740002 | |||||||||
| MACLEAN, Malcolm | Director | Westridge 12 Tomlinson Drive Finchampstead RG40 3NZ Wokingham Berkshire | British | 104622420001 | ||||||||||
| MCCLOSKEY, Paul Jeffrey | Director | Tithe Barn Cambridge Road Littlebury CB11 4TL Saffron Walden Essex | England | British | 78819990001 | |||||||||
| MCKAY, Aidan, Mr. | Director | Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London | Malaysia | British | 131645870001 | |||||||||
| MCNALLY, Stephen Gregory, Mr. | Director | Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London | Indonesia | United States | 136876900002 | |||||||||
| MEW, Richard Martin | Director | Plantation House Ockham Road South KT24 6SG East Horsley Surrey | British | 68418410001 | ||||||||||
| MILLS, Peter Andrew | Director | Jl. Pejaten Barat Ii, No. 9a Kav. D Pejaten Barat, Pasar Minggu 12510 Jakarta Selatan Indonesia | British | 91433120001 | ||||||||||
| MOSNESS, Tracy Lee, Mr. | Director | Rim Rock Road 57783 Spearfish 392 South Dakota United States | American | 130287450001 | ||||||||||
| MULCARE, Anthony | Director | 1 Lexham Mews W8 6JW London | British | 44942720001 |
Who are the persons with significant control of SAKA INDONESIA PANGKAH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ministry Of State-Owned Enterprises Of Republic Of Indonesia | Apr 06, 2016 | Jl. Medan Merdeka 10110 Jakarta 13 Indonesia | No | ||||
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Natures of Control
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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. - license: CC0