NATUNA UK (KAKAP 2) LIMITED
Overview
| Company Name | NATUNA UK (KAKAP 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03115420 |
| 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 NATUNA UK (KAKAP 2) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is NATUNA UK (KAKAP 2) LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATUNA UK (KAKAP 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTOS UK (KAKAP 2) LIMITED | Aug 09, 2005 | Aug 09, 2005 |
| NOVUS UK (KAKAP 2) LIMITED | May 20, 1996 | May 20, 1996 |
| MARATHON PETROLEUM U.K. KAKAP LIMITED | Mar 21, 1996 | Mar 21, 1996 |
| MARATHON OIL PETROLEUM U.K. KAKAP LIMITED | Mar 07, 1996 | Mar 07, 1996 |
| PRECIS (1400) LIMITED | Oct 18, 1995 | Oct 18, 1995 |
What are the latest accounts for NATUNA UK (KAKAP 2) 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 NATUNA UK (KAKAP 2) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for NATUNA UK (KAKAP 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Appointment of Albert as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catur Prasetya Wibowo as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ilham Akbar Habibie as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Catur Prasetya Wibowo on Dec 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Yusuf Handri Rachmantio on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Catur Prasetya Wibowo on Jul 24, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 63 pages | AA | ||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Notification of Yusuf Handri Rachmantio as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||
Notification of Ilham Akbar Habibie as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||
Cessation of Prajogo Pangestu as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 61 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Hendra Soetjipto Tan as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rudy Suparman as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Patrick Johnston Fairrie as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Spencer Harry Saffer as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Yusuf Handri Rachmantio as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Catur Prasetya Wibowo as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Who are the officers of NATUNA UK (KAKAP 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| ALBERT | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Indonesia | Indonesian | 341811080001 | |||||||||
| RACHMANTIO, Yusuf Handri | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Indonesia | Indonesian | 307278340001 | |||||||||
| GETZ, Edward | Secretary | 1256 Stafford Springs Houston FOREIGN Texas 77077 Usa | Usa | 47533460001 | ||||||||||
| GOODWIN, Keith John | Secretary | 24 Esher Avenue KT12 2TA Walton On Thames Surrey | British | 44556890001 | ||||||||||
| GOODWIN, Keith John | Secretary | 24 Esher Avenue KT12 2TA Walton On Thames Surrey | British | 44556890001 | ||||||||||
| SOUTHWORTH, John David | Secretary | Samarra Hawks Hill SL8 5JQ Bourne End Buckinghamshire | British | 19730700001 | ||||||||||
| WISHART, Robert James | Secretary | 13 Bloomsbury Street Goodwood 5034 South Australia | British | 102842700001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 40510100001 | |||||||||||
| BAKER, Robin Gregory | Director | New Street EC2M 4TP London 10 | United Kingdom | British | 35557610004 | |||||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||||||
| DONAHOE, John Stephen | Director | 25 Chapel Street NW1 5DQ London | American | 46700340003 | ||||||||||
| ELLICE FLINT, John Charles | Director | 27 Robe Terrace 5081 Medindie 5081 South Australia | Australian | 102842410001 | ||||||||||
| EVANS, John | Director | 2440 Foxwood Drive Findley Ohio 45840 FOREIGN Usa | Usa | 47533450001 | ||||||||||
| FAIRRIE, James Patrick Johnston | Director | Astwood Mews SW7 4DE South Kensington 7 London United Kingdom | England | British | 45091610002 | |||||||||
| GOODWIN, Keith John | Director | 24 Esher Avenue KT12 2TA Walton On Thames Surrey | British | 44556890001 | ||||||||||
| GOODWIN, Keith John | Director | 24 Esher Avenue KT12 2TA Walton On Thames Surrey | British | 44556890001 | ||||||||||
| HORNABROOK, James Trevor | Director | Middle Luxton Upottery EX14 9PA Honiton Devon | England | British | 11673550001 | |||||||||
| HORNABROOK, James Trevor | Director | Middle Luxton Upottery EX14 9PA Honiton Devon | England | British | 11673550001 | |||||||||
| KNOX, David John Wissler | Director | Garden Avenue Burnside 5065 South Australia 25 Australia | Australia | British | 131363210001 | |||||||||
| LUCKEY, Larry Lee | Director | Jalan Denpasar Ii Jakarta Selatan No 41 Indonesia | Usa | 138873190001 | ||||||||||
| MATTES, Bret Wayne | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Indonesia | British | 139937190002 | |||||||||
| NEAL, Leon | Director | 34 Hillcrest TN4 0AJ Tunbridge Wells Kent | British | 38491950001 | ||||||||||
| NOERHADI, Darwin Cyril | Director | Jalan Darmawangsa 12 12160 Jakarta No. 12 Indonesia | Indonesian | 138866740001 | ||||||||||
| SAFFER, Spencer Harry | Director | 15-17 Wood Street EN5 4AT Barnet Hatherley House Hertfordshire United Kingdom | United Kingdom | British | 36561460009 | |||||||||
| SAHNI, Rajeshwar | Director | 58 Tarragon Way Burghfield Common RG7 3YU Berkshire | Indian | 46556380001 | ||||||||||
| SUPARMAN, Rudy | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Indonesia | Indonesian | 139937120006 | |||||||||
| TAN, Hendra Soetjipto | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | Indonesia | Indonesian | 147931810002 | |||||||||
| WASOW, Peter Christopher | Director | Mt Barker Road Bridgewater 5000 South Australia 367 Australia | Australia | Australian | 131381900001 | |||||||||
| WIBOWO, Catur Prasetya | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Indonesia | Indonesian | 307278330002 | |||||||||
| WILLIAMS, Robert Charles, Dr | Director | Apt 2301 Observatory Tower 168 Kent Street Sydney New South Wales 2000 Australia | British | 44317420002 | ||||||||||
| WINSHIP, Paul Francis | Director | New Street EC2M 4TP London 10 | United Kingdom | British | 124569700001 | |||||||||
| WOODHOUSE, Charles Frederick | Director | Quarry Hill House CA7 1AE Mealsgate Cumbria | United Kingdom | British | 2253340002 |
Who are the persons with significant control of NATUNA UK (KAKAP 2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Yusuf Handri Rachmantio | Dec 01, 2022 | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | No |
Nationality: Indonesian Country of Residence: Indonesia | |||
Natures of Control
| |||
| Mr Ilham Akbar Habibie | Dec 01, 2022 | Tower B 10th Floor, Jl. Letjen. S. Parman Kav. 62-63 11410 Dki Jakarta Wisma Barito Pacific Indonesia | No |
Nationality: Indonesian Country of Residence: Indonesia | |||
Natures of Control
| |||
| Mr Prajogo Pangestu | Apr 06, 2016 | 009/001 Jakarta Selatan Jl. Widya Chandra V/32b Rt Indonesia | Yes |
Nationality: Indonesian Country of Residence: Indonesia | |||
Natures of Control
| |||
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