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Tangguh Sago Operating Limited

06433805

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

83 BAKER STREET, LONDON, W1U 6AG
Incorporated 21/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

52220
Service activities incidental to water transportation

Officers

Mr Anthony Budiawan Oen

director · Since 15/02/2018

DIRECTOR

INDONESIAN · INDONESIA · Age 65

Also on 3 other boards

Mrs Siana Anggraeni Surya

director · Since 15/02/2018

DIRECTOR

INDONESIAN · INDONESIA · Age 59

Also on 3 other boards

Mr Christopher George Mcdade

director · Since 28/03/2019

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

James Robert Thomson

director · Since 15/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Anne-Catherine Gati

director · Since 10/12/2021

BUSINESS DEVELOPMENT DIRECTOR

SWISS · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Mr Michael Brian Dorrell

75–100% votes

American · United States · Age 52

550, West 34th Street, 48th Floor, New York

Notified 14/06/2023

Former PSCs

Teekay Lng Partners L.P.

Ceased 25/02/2022

Seapeak Llc

Ceased 14/06/2023

Mr. Hajir Naghdy

Ceased 21/10/2025

Charges3 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/06/2024Registered 26/06/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/06/2024Registered 25/06/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/06/2024Registered 25/06/2024
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 22/02/2021Registered 03/03/2021Satisfied 03/07/2024
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 22/02/2021Registered 03/03/2021Satisfied 03/07/2024
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 22/02/2021Registered 03/03/2021Satisfied 03/07/2024
charge
satisfied

CALYON (THE SECURITY TRUSTEE)

Created 16/03/2009Registered 18/03/2009Satisfied 25/02/2021
charge
satisfied

CALYON (SECURITY TRUSTEE)

Created 21/12/2007Registered 21/12/2007Satisfied 25/02/2021
charge
satisfied

THE BANK LOAN FACILITY LENDERS THE FACILITY AGENT THE KEIC AGENT THE EQUITY BRIDGE LOANPROVIDER

Created 21/12/2007Registered 21/12/2007Satisfied 25/02/2021