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Tangguh Sago Finance Limited

06433809

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

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

Siana Anggraeni Surya

director · Since 15/02/2018

Indonesian · Indonesia · Age 59

Anthony Budiawan Oen

director · Since 15/02/2018

Indonesian · Indonesia · Age 65

Christopher George Mcdade

director · Since 28/03/2019

British · United Kingdom · Age 45

James Robert Thomson

director · Since 15/05/2020

British · United Kingdom · Age 57

Anne-Catherine Gati

director · Since 10/12/2021

Swiss · United Kingdom · Age 59

Former

David Neil Penny

director · Resigned 10/04/2015

John Adams

director · Resigned 28/03/2019

Iain Relf

director · Resigned 15/05/2020

Anne Elizabeth Liversedge

director · Resigned 10/12/2021

Vistra Company Secretaries Limited

corporate secretary · Resigned 20/06/2024

Persons with Significant Control

Mr Michael Brian Dorrell

75–100% votes

American · United States · Age 53

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

Charges4 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/06/2024Registered 28/06/2024
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
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

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 (THE SECURITY TRUSTEE)

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

CALYON (THE SECURITY TRUSTEE)

Created 16/03/2009Registered 18/03/2009Satisfied 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
charge
satisfied

CALYON (SECURITY TRUSTEE)

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

CALYON (SECURITY TRUSTEE)

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

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 83 Baker Street
2026-06-04

83 BAKER STREET

post town → London
2026-06-04

LONDON