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SANTOS SABAH BLOCK R LIMITED

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

This company is commonly known as Santos Sabah Block R Limited. The company was founded 10 years ago and was given the registration number 09237123. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Green Place, Rotherfield Greys, Henley-on-thames, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SANTOS SABAH BLOCK R LIMITED
Company Number:09237123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Green Place, Rotherfield Greys, Henley-on-thames, England, RG9 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director22 May 2019Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director31 July 2019Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director31 July 2019Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director22 May 2019Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Secretary04 December 2018Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Secretary26 September 2014Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Director04 December 2018Active
Santos Centre, 60 Flinders Street, Adelaide, Australia,

Director12 November 2015Active
Santos Centre, 60 Flinders Street, Adelaide, Australia,

Director04 March 2016Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Director04 December 2018Active
Santos Centre, 60, Flinders Street, Adelaide, Australia, -

Director26 September 2014Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Director04 December 2018Active
60, Flinders Street, Adelaide, Australia,

Director23 December 2016Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Director04 November 2018Active
Santos Centre, 60, Flinders Avenue, Adelade, Australia, -

Director26 September 2014Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director26 September 2014Active

People with Significant Control

Ophir Jaguar 1 Limited
Notified on:04 December 2018
Status:Active
Country of residence:England
Address:Level 4, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Santos Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Ground Floor, Santos Centre, Adelaide, Australia,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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