BATAVIA OIL RANG DONG LTD
Active - Accounts Filed
General Information
NAME
BATAVIA OIL RANG DONG LTD
COMPANY NUMBER
03716310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/02/1999
(25 years and 9 months old)
WEBSITE
https://www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2013
09/06/2023
PERENCO RANG DONG LIMITED
View all previous names
LONDON
SW1Y 4RG
Telephone: 02073559100
TPS: No
Rex House
4-12 Regent Street
LONDON
SW1Y 4RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERENCO OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERENCO RANG DONG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATAVIA OIL RANG DONG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATAVIA OIL RANG DONG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2021 - Present (3 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERENCO INTERNATIONAL LTD | N/A | N/A |
| LORINSER LTD | N/A | N/A |
| PERENCO HOLDINGS | Active - Accounts Filed | View Report |
| PERENCO BRAZIL (HOLDINGS) LTD | N/A | N/A |
| PERENCO COLOMBIA LTD | N/A | N/A |
| PERENCO OIL AND GAS COLOMBIA LIMITED | Active - Accounts Filed | View Report |
| PERENCO PETROLEUM LTD | N/A | N/A |
| PERENCO ENERGIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK LIMITED | Active - Accounts Filed | View Report |
| PERENCO GAS (UK) LIMITED | Active - Accounts Filed | View Report |
| PERENCO NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| PERENCO SA | N/A | N/A |
| PERENCO OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
| PERENCO RANG DONG LIMITED | Active - Accounts Filed | View Report |
| PETROFOR SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Stuart Alexander Tait (929536106) Appointed |
| 11/02/2022 | New Board Member Anthony John Battrick (929234601) Appointed |
| 20/01/2022 | Jian Yuan Ong (929099958) has left the board |
| 06/01/2022 | New Board Member Jian Yuan Ong (929099958) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Alexis Heydenreich (928419850) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 15/06/2018 | Nicholas James Fallows (907066998) has left the board |
| 08/01/2018 | Gilles Marie Philippe D'Argouges (924014993) has left the board |
| 08/01/2018 | New Board Member Gilles Marie Philippe D'Argouges (924014975) Appointed |
| 16/11/2017 | Franck Poli (916735883) has left the board |
| 16/11/2017 | New Board Member Gilles Marie Philippe D'Argouges (924014993) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 02/06/2017 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 03/06/2013 | Jonathan Parr (916735676) has left the board |
| 03/06/2013 | New Board Member Jonathan Brian Parr (916455958) Appointed |
| 26/02/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 21/01/2013 | John Mcandrew Warrender (913499370) has left the board |
| 21/01/2013 | Robert Hendry Anderson (914081851) has left the board |
| 21/01/2013 | Andrew David Richard Hastings (914667251) has left the board |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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