BATAVIA OIL RANG DONG LTD - LONDON
| Company Profile | Company Filings |
Overview
BATAVIA OIL RANG DONG LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BATAVIA OIL RANG DONG LTD was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716310. The accounts status is FULL and accounts are next due on 30/09/2024.
BATAVIA OIL RANG DONG LTD was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716310. The accounts status is FULL and accounts are next due on 30/09/2024.
BATAVIA OIL RANG DONG LTD - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
4-12 REGENT STREET
LONDON
SW1Y 4RG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERENCO RANG DONG LIMITED (until 09/06/2023)
PERENCO RANG DONG LIMITED (until 09/06/2023)
CONOCOPHILLIPS (U.K.) GAMA LIMITED (until 22/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2021-08-20 | CURRENT | ||
| MR ANTHONY JOHN BATTRICK | Apr 1949 | British | Director | 2022-02-01 | CURRENT |
| MR DANIEL ZIER JOHANNES JOL | Jun 1978 | Dutch | Director | 2021-08-20 | CURRENT |
| MR STUART ALEXANDER TAIT | Feb 1948 | British | Director | 2022-05-01 | CURRENT |
| MR JIAN YUAN ONG | Sep 1980 | Singaporean | Director | 2022-01-01 UNTIL 2022-01-13 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-19 UNTIL 1999-03-10 | RESIGNED | ||
| JAMES DEAS MCMORRAN | Jul 1957 | British | Director | 2003-08-14 UNTIL 2003-12-31 | RESIGNED |
| MR TIMOTHY MARK SANDFORD | Feb 1976 | British | Director | 2012-03-08 UNTIL 2021-08-20 | RESIGNED |
| PAGE FRANK MAXSON | Dec 1960 | American | Director | 2003-08-14 UNTIL 2004-11-22 | RESIGNED |
| ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2009-10-09 UNTIL 2012-03-08 | RESIGNED |
| MR ALEXIS HEYDENREICH | Oct 1979 | French | Director | 2021-06-11 UNTIL 2021-08-20 | RESIGNED |
| DANIEL MCGEACHIE | Jun 1935 | British | Director | 1999-03-10 UNTIL 2000-06-10 | RESIGNED |
| GREGORY JAMES GOFF | Jul 1956 | American | Director | 2002-09-03 UNTIL 2003-08-14 | RESIGNED |
| DAVID OLIVER KEM | Nov 1943 | Us Citizen | Director | 1999-03-10 UNTIL 2000-06-01 | RESIGNED |
| MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2004-03-22 UNTIL 2009-04-03 | RESIGNED |
| THOMAS CLIFFORD KNUDSON | Apr 1946 | U S Citizen | Director | 1999-03-10 UNTIL 2000-07-01 | RESIGNED |
| SOL MICHAEL PHILIP STOKELD | British | Secretary | 1999-03-10 UNTIL 2003-08-13 | RESIGNED | |
| EDITH JEANNIE STIRRUP | Other | Secretary | 2003-08-13 UNTIL 2012-03-08 | RESIGNED | |
| DAVID STEWART OGILVIE | Secretary | 2006-10-20 UNTIL 2008-04-01 | RESIGNED | ||
| ANGELA SARAH HELEN FLETCHER | Other | Secretary | 2005-08-05 UNTIL 2012-03-08 | RESIGNED | |
| MRS AVERIL EAGER | Secretary | 2012-03-08 UNTIL 2021-08-20 | RESIGNED | ||
| THOMAS EDWARD COOK | American | Secretary | 2002-11-11 UNTIL 2003-08-13 | RESIGNED | |
| DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | 1999-03-10 UNTIL 2002-11-11 | RESIGNED |
| ELAINE JUNE WARD | British | Secretary | 2003-08-13 UNTIL 2006-10-13 | RESIGNED | |
| DAVID GRIMSHAW | Other | Secretary | 2003-08-13 UNTIL 2012-03-08 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-02-19 UNTIL 1999-03-10 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-19 UNTIL 1999-03-10 | RESIGNED | ||
| MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2009-09-07 UNTIL 2012-03-08 | RESIGNED |
| JOHN MCANDREW WARRENDER | Jul 1961 | British | Director | 2008-11-14 UNTIL 2012-03-08 | RESIGNED |
| CHRISTOPHER GAUTREY | Dec 1948 | British | Director | 2004-01-21 UNTIL 2009-09-07 | RESIGNED |
| PAUL CYRIL WARWICK | Apr 1953 | British | Director | 2009-04-03 UNTIL 2012-03-08 | RESIGNED |
| MR DAVID ANDREW, VIVIAN FARTHING | Sep 1957 | British | Director | 2008-11-14 UNTIL 2009-10-09 | RESIGNED |
| MR NICHOLAS JAMES FALLOWS | Dec 1967 | British | Director | 2012-03-08 UNTIL 2018-06-08 | RESIGNED |
| GISLE ERIKSEN | May 1963 | Norwegian | Director | 2001-06-01 UNTIL 2003-08-14 | RESIGNED |
| MRS AVERIL EAGER | Sep 1959 | Irish | Director | 2012-03-08 UNTIL 2021-08-20 | RESIGNED |
| MR MALCOLM DAVID GRIFFITHS | Dec 1951 | British | Director | 1999-03-10 UNTIL 2003-09-18 | RESIGNED |
| MR GILLES D'ARGOUGES | Sep 1981 | French | Director | 2017-11-14 UNTIL 2021-06-11 | RESIGNED |
| DERRYL LYNN COLLINS | Oct 1947 | British | Director | 1999-03-10 UNTIL 2002-11-11 | RESIGNED |
| DAVID PAUL BOLEN | Dec 1958 | Us Citizen | Director | 1999-03-10 UNTIL 2001-06-01 | RESIGNED |
| MR JONATHAN BRIAN PARR | Oct 1971 | British | Director | 2012-03-08 UNTIL 2021-08-20 | RESIGNED |
| GEORGE EDWARD WATKINS | Aug 1943 | British | Director | 1999-03-10 UNTIL 2002-09-03 | RESIGNED |
| CHRISTOPHER WILLIAM CONWAY | Jan 1957 | U.S. Citizen | Director | 2010-04-09 UNTIL 2012-03-08 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2005-08-05 UNTIL 2010-03-05 | RESIGNED |
| TODD WILLIAM FREDIN | May 1954 | American | Director | 2003-08-14 UNTIL 2010-01-31 | RESIGNED |
| WILLIAM RICKY HAMM | May 1947 | U.S.Citizen | Director | 2000-06-01 UNTIL 2002-09-03 | RESIGNED |
| STEVEN MICHAEL THEEDE | Mar 1952 | Us Citizen | Director | 2000-07-01 UNTIL 2003-08-14 | RESIGNED |
| ARILD SKJERVOY | Nov 1958 | Norwegian | Director | 2003-08-14 UNTIL 2005-08-05 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2004-01-14 UNTIL 2004-03-22 | RESIGNED |
| MR ROGER STEPHEN RAMSHAW | Feb 1949 | British | Director | 2002-09-03 UNTIL 2003-12-31 | RESIGNED |
| MR FRANCK POLI | Dec 1965 | French | Director | 2012-03-08 UNTIL 2017-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Zier Johannes Jol | 2023-12-14 | 6/1978 | Asia Square Tower 1 | Ownership of shares 50 to 75 percent |
| Mrs Kathleen C Liem | 2023-12-14 | 9/1949 | Asia Square Tower 1 | Ownership of shares 25 to 50 percent |
| Batavia Oil Pte. Ltd. | 2021-08-20 - 2023-12-04 | Singapore | Ownership of shares 75 to 100 percent | |
| Batavia Oil Pte Ltd | 2016-04-06 - 2021-08-20 | Hansapoint | Ownership of shares 75 to 100 percent |