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Natuna Uk (Kakap 2) Limited

03115420

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 18/10/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Tmf Corporate Administration Services Limited

secretary · Since 14/02/2009

BRITISH

Also on 1295 other boards

Mr Yusuf Handri Rachmantio

director · Since 01/12/2022

DIRECTOR

INDONESIAN · INDONESIA · Age 65

Albert

director · Since 12/08/2025

DIRECTOR

INDONESIAN · INDONESIA · Age 47

Persons with Significant Control

Mr. Yusuf Handri Rachmantio

25–50% shares
25–50% votes
Appoint directors

Indonesian · Indonesia · Age 65

13th Floor, One Angel Court, London, EC2R 7HJ

Notified 01/12/2022

Mr Ilham Akbar Habibie

25–50% shares
25–50% votes
Appoint directors

Indonesian · Indonesia · Age 63

Wisma Barito Pacific, Tower B, Dki Jakarta, 11410

Notified 01/12/2022

Former PSCs

Mr Prajogo Pangestu

Ceased 01/12/2022

Charges0 outstanding

Charge
satisfied

DBS BANK LTD (THE "SECURITY AGENT")

Created 11/04/2013Registered 29/04/2013Satisfied 25/05/2018
charge
satisfied

DSB BANK LTD (SECURITY AGENT)

Created 05/02/2013Registered 07/02/2013Satisfied 25/05/2018
charge
satisfied

DSB BANK LTD (SECURITY AGENT)

Created 05/02/2013Registered 07/02/2013Satisfied 25/05/2018
charge
satisfied

DBS BANK LTD

Created 14/01/2010Registered 26/01/2010Satisfied 08/10/2012
charge
satisfied

DBS BANK LTD

Created 14/01/2010Registered 22/01/2010Satisfied 08/10/2012
charge
satisfied

ANZ FIDUCIARY SERVICES PTY LTD AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (THES

Created 27/02/2006Registered 07/03/2006Satisfied 19/01/2010