PERENCO RANG DONG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perenco Rang Dong Limited. The company was founded 25 years ago and was given the registration number 03716310. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	PERENCO RANG DONG LIMITED
Company Number	:	03716310
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	8 Hanover Square, London, England, W1S 1HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Albemarle Street, London, England, W1S 4HQ	Corporate Secretary	20 August 2021	Active
4-12, Regent Street, Rex House, 4th Floor, London, England, SW1Y 4RG	Director	01 February 2022	Active
4th Floor, Rex House, 4 - 12 Regent Street, London, England, SW1Y 4RG	Director	20 August 2021	Active
4-12, Regent Street, Rex House, 4th Floor, London, England, SW1Y 4RG	Director	01 May 2022	Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE	Secretary	10 March 1999	Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH	Secretary	11 November 2002	Active
8, Hanover Square, London, England, W1S 1HQ	Secretary	08 March 2012	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	05 August 2005	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	13 August 2003	Active
52 Hamilton Place, Aberdeen, AB15 4BH	Secretary	20 October 2006	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	13 August 2003	Active
35 The Meadows, Milltimber, Aberdeen, AB13 0JT	Secretary	10 March 1999	Active
18 Balmoral Place, Aberdeen, AB10 6HR	Secretary	13 August 2003	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	19 February 1999	Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY	Director	07 September 2009	Active
8 Angusfield Avenue, Aberdeen, AB15 6AQ	Director	10 March 1999	Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE	Director	10 March 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	19 February 1999	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	09 April 2010	Active
8, Hanover Square, London, England, W1S 1HQ	Director	14 November 2017	Active
8, Hanover Square, London, England, W1S 1HQ	Director	08 March 2012	Active
1 Westerton Place, Cults, Aberdeen, AB15 9NS	Director	01 June 2001	Active
8, Hanover Square, London, England, W1S 1HQ	Director	08 March 2012	Active
Ffyrling Dy, St. Eunans Road, Aboyne, Scotland, AB34 5HH	Director	14 November 2008	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	14 August 2003	Active
4 Packwood Mews, Humphris Street, Warwick, CV34 5NG	Director	21 January 2004	Active
Wykehurst, Camp Road, Gerrards Cross, SL9 7PB	Director	03 September 2002	Active
Orchard Hey, Ballinger Road South Heath, Great Missenden, HP16 9QH	Director	10 March 1999	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	05 August 2005	Active
14 Westfield Terrace, Aberdeen, AB25 2RU	Director	14 January 2004	Active
13 Palace Gardens Terrace, London, W8 4SA	Director	01 June 2000	Active
Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU	Director	09 October 2009	Active
8, Hanover Square, London, England, W1S 1HQ	Director	11 June 2021	Active
13 Palace Gardens Terrace, London, W8 4SA	Director	10 March 1999	Active
The Garran, Crawton Bay, Stonehaven, AB39 2TP	Director	22 March 2004	Active

People with Significant Control

Mr Michael Joseph Sampoerna
Notified on	:	14 March 2024
Status	:	Active
Date of birth	:	August 1978
Nationality	:	Indonesian
Country of residence	:	England
Address	:	4-12, Regent Street, London, England, SW1Y 4RG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Kathleen C Liem
Notified on	:	14 December 2023
Status	:	Active
Date of birth	:	September 1949
Nationality	:	Singaporean
Country of residence	:	Singapore
Address	:	C/O Batavia Oil, 8 Marina View #43-00, Asia Square Tower 1, Singapore, 018960
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daniel Zier Johannes Jol
Notified on	:	14 December 2023
Status	:	Active
Date of birth	:	June 1978
Nationality	:	Dutch
Country of residence	:	Singapore
Address	:	C/O Batavia Oil, 8 Marina View #43-00, Asia Square Tower 1, Singapore, 018960
Nature of control	:	Ownership of shares 50 to 75 percent

Batavia Oil Pte. Ltd.
Notified on	:	20 August 2021
Status	:	Active
Country of residence	:	Singapore
Address	:	12 Marina View, #11-01, Singapore, Singapore, 018961
Nature of control	:	Ownership of shares 75 to 100 percent

Batavia Oil Pte Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Singapore
Address	:	10, Changi Business Park Central 2, #05-01, Hansapoint, Singapore, 486030
Nature of control	:	Ownership of shares 75 to 100 percent

PERENCO RANG DONG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement