Back to search

Batavia Oil Rang Dong Ltd

03716310

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4-12 Regent Street, Rex House, 4th Floor, London, SW1Y 4RG
Incorporated 19/02/1999

Previously known as

Perenco Rang Dong Limited · until 09/06/2023
Conocophillips (U.K.) Gama Limited · until 22/02/2013
Conoco (U.K.) Gama Limited · until 21/11/2002
Liquent Limited · until 17/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Citco Management (Uk) Limited

secretary · Since 20/08/2021

BRITISH

Also on 220 other boards

Mr Daniel Zier Johannes Jol

director · Since 20/08/2021

DIRECTOR

DUTCH · SINGAPORE · Age 48

Mr Anthony John Battrick

director · Since 01/02/2022

RETIRED

BRITISH · ENGLAND · Age 77

Mr Stuart Alexander Tait

director · Since 01/05/2022

RETIRED

BRITISH · ENGLAND · Age 78

Citco Management (Uk) Limited

corporate secretary · Since 20/08/2021

Reg: 02656801

Also on 220 other boards

Daniel Zier Johannes Jol

director · Since 20/08/2021

Dutch · Singapore · Age 48

Anthony John Battrick

director · Since 01/02/2022

British · England · Age 77

Stuart Alexander Tait

director · Since 01/05/2022

British · England · Age 78

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 10/03/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 10/03/1999

Combined Nominees Limited

corporate nominee director · Resigned 10/03/1999

David Oliver Kem

director · Resigned 01/06/2000

Daniel Mcgeachie

director · Resigned 10/06/2000

Thomas Clifford Knudson

director · Resigned 01/07/2000

David Paul Bolen

director · Resigned 01/06/2001

George Edward Watkins

director · Resigned 03/09/2002

William Ricky Hamm

director · Resigned 03/09/2002

Derryl Lynn Collins

secretary · Resigned 11/11/2002

Derryl Lynn Collins

director · Resigned 11/11/2002

Michael Philip Stokeld

secretary · Resigned 13/08/2003

Thomas Edward Cook

secretary · Resigned 13/08/2003

Steven Michael Theede

director · Resigned 14/08/2003

Gisle Eriksen

director · Resigned 14/08/2003

Gregory James Goff

director · Resigned 14/08/2003

Malcolm David Griffiths

director · Resigned 18/09/2003

Roger Stephen Ramshaw

director · Resigned 31/12/2003

James Deas Mcmorran

director · Resigned 31/12/2003

Andrew Roy Halliwell

director · Resigned 22/03/2004

Page Frank Maxson

director · Resigned 22/11/2004

Arild Skjervoy

director · Resigned 05/08/2005

Elaine June Ward

secretary · Resigned 13/10/2006

David Stewart Ogilvie

secretary · Resigned 01/04/2008

Archibald Wood Kennedy

director · Resigned 03/04/2009

Christopher Gautrey

director · Resigned 07/09/2009

David Andrew Farthing

director · Resigned 09/10/2009

Todd William Fredin

director · Resigned 31/01/2010

Andrew Roy Halliwell

director · Resigned 05/03/2010

Edith Jeannie Stirrup

secretary · Resigned 08/03/2012

David Grimshaw

secretary · Resigned 08/03/2012

Angela Sarah Helen Fletcher

secretary · Resigned 08/03/2012

John Mcandrew Warrender

director · Resigned 08/03/2012

Paul Cyril Warwick

director · Resigned 08/03/2012

Robert Hendry Anderson

director · Resigned 08/03/2012

Andrew David Richard Hastings

director · Resigned 08/03/2012

Christopher William Conway

director · Resigned 08/03/2012

Franck Poli

director · Resigned 14/11/2017

Nicholas James Fallows

director · Resigned 08/06/2018

Gilles Marie Philippe D'Argouges

director · Resigned 11/06/2021

Averil Eager

secretary · Resigned 20/08/2021

Timothy Mark Sandford

director · Resigned 20/08/2021

Averil Eager

director · Resigned 20/08/2021

Jonathan Brian Parr

director · Resigned 20/08/2021

Alexis Heydenreich

director · Resigned 20/08/2021

Jian Yuan Ong

director · Resigned 13/01/2022

Persons with Significant Control

Mr Daniel Zier Johannes Jol

50–75% shares

Dutch · Singapore · Age 48

C/O Batavia Oil, 8 Marina View #43-00, Asia Square Tower 1, 018960

Notified 14/12/2023

Mr Michael Joseph Sampoerna

25–50% shares

Indonesian · Singapore · Age 48

C/O Batavia Oil, 8 Marina View #43-00, Singapore, 018960

Notified 14/03/2024

Former PSCs

Batavia Oil Pte Ltd

Ceased 20/08/2021

Batavia Oil Pte. Ltd.

Ceased 04/12/2023

Mrs Kathleen C Liem

Ceased 14/03/2024

Charges0 outstanding

Charge
satisfied

MERCURIA ENERGY TRADING PTE LTD

Created 15/12/2021Registered 16/12/2021Satisfied 19/09/2023

Change History

officer appointedCITCO MANAGEMENT (UK) LIMITED
2026-07-23
officer appointedBATTRICK, Anthony John
2026-07-23
officer appointedJOL, Daniel Zier Johannes
2026-07-23
officer appointedTAIT, Stuart Alexander
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14-12 Regent Street
2026-07-23

4-12 REGENT STREET

post townLondon
2026-07-23

LONDON