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Pp Oil & Gas (Indonesia-Jabung) Limited

03200517

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Fleet Place, London, EC4M 7WS
Incorporated 17/05/1996

Previously known as

Amerada Hess (Indonesia-Jabung) Limited · until 23/05/2003
Tyrolese (357) Limited · until 26/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

Overdue

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Dentons Secretaries Limited

secretary · Since 22/04/2003

BRITISH

Also on 515 other boards

Mr Yuzaini Bin Md Yusof

director · Since 01/03/2022

HEAD, INDONESIA

MALAYSIAN · MALAYSIA · Age 49

Wang Lei

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

CHINESE · CHINA · Age 46

Wu Baocheng

director · Since 29/04/2025

DIRECTOR

CHINESE · CHINA · Age 45

Silia Anak Hamdan

director · Since 21/01/2026

MALAYSIAN · MALAYSIA · Age 57

Dentons Secretaries Limited

corporate secretary · Since 22/04/2003

Reg: 03929157

Also on 515 other boards

Yuzaini Bin Md Yusof

director · Since 01/03/2022

Malaysian · Malaysia · Age 49

Wang Lei

director · Since 09/12/2024

Chinese · China · Age 46

Wu Baocheng

director · Since 29/04/2025

Chinese · China · Age 45

Silia Anak Hamdan

director · Since 21/01/2026

Malaysian · Malaysia · Age 57

Former

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 26/07/1996

Ian Gray

director · Resigned 01/04/2000

Ian Norbury

director · Resigned 30/09/2000

Christopher Benjamin Chaloner

secretary · Resigned 09/02/2001

Stephen Adrian Renwick Boldy

director · Resigned 09/02/2001

Quentin Andrew Rigby

director · Resigned 01/05/2001

Roderick James Eveleigh Edwards

director · Resigned 15/01/2002

Christopher Benjamin Chaloner

director · Resigned 21/03/2002

Richard Frederick Paynter Hardman

director · Resigned 21/03/2002

Richard Martin Mew

director · Resigned 22/04/2003

Michael Colin Hughes

director · Resigned 22/04/2003

Howard Paver

director · Resigned 22/04/2003

Andrew Geoffrey Lodge

director · Resigned 22/04/2003

Roger Morris Harwood

secretary · Resigned 22/04/2003

Paul Jeffrey Mccloskey

director · Resigned 22/04/2003

Alexander Mckinnon Paterson

director · Resigned 22/04/2003

Xuancheng Shou

director · Resigned 29/11/2004

Yu Xiong

director · Resigned 29/11/2004

Kwok Kit Chai

director · Resigned 16/11/2005

Mohamad Johari Dasri

director · Resigned 06/12/2007

Qiliang Bo

director · Resigned 06/12/2007

Yiwu Song

director · Resigned 15/10/2010

Pinxian Zhang

director · Resigned 30/05/2011

Akbar Tajudin Abdul Wahab

director · Resigned 27/08/2012

Abdullah Karim

director · Resigned 27/08/2012

Shudong Chen

director · Resigned 22/09/2013

Cheng Lei

director · Resigned 24/10/2014

Zainal Anuar Abdullah

director · Resigned 03/11/2014

Ma Wenjie

director · Resigned 23/08/2015

Yingcai Liu

director · Resigned 23/03/2016

Sharbini Suhaili

director · Resigned 14/11/2016

Hazli Sham Kassim

director · Resigned 14/11/2016

Wang Wuhe

director · Resigned 06/04/2018

Mohamad Zaini Bin Md Noor

director · Resigned 13/07/2018

Yu Guoyi

director · Resigned 29/04/2019

Gong Bencai

director · Resigned 19/06/2020

Emi Suhardi Bin Mohd Fadzil

director · Resigned 01/12/2020

Nie Changmou

director · Resigned 01/03/2021

Mohd Nazlee Bin Rasol

director · Resigned 01/03/2022

Abu Bakar Bin Baba

director · Resigned 02/10/2023

Wang Qilin

director · Resigned 15/02/2024

Wang Heping

director · Resigned 25/04/2024

Mingyang Qian

director · Resigned 09/12/2024

Pu Haiyang

director · Resigned 29/04/2025

Azwati Binti Osman

director · Resigned 21/01/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 Fleet Place
2026-07-16

1 FLEET PLACE