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Summary

Contact details

Officers52

Events3

Documents102

Additional data

Related companies2

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Last updated: Jun 01, 2024

BATAVIA OIL RANG DONG LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 1999 (25 years ago)

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Summary

NameBATAVIA OIL RANG DONG LTD
Historical names
  • PERENCO RANG DONG LIMITED
  • CONOCOPHILLIPS (U.K.) GAMA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03716310
Incorporation Date19 Feb 1999 (25 years ago) / 307 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4-12 REGENT STREET, REX HOUSE, 4TH FLOOR, SW1Y 4RG

Officers

individual

IndividualUnited Kingdom

Batavia Oil Pte. Ltd.

Person with significant control


Appointed on20 Aug 2021

individual

IndividualUnited Kingdom

Batavia Oil Pte Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Aug 2021

individual

IndividualUnited Kingdom

Battrick, Anthony John

Director


Appointed on01 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jol, Daniel Zier Johannes

Director


Appointed on20 Aug 2021

Country of residenceSingapore

individual

IndividualUnited Kingdom

Citco Management (uk) Limited

Corporate Secretary


Appointed on20 Aug 2021

individual

IndividualUnited Kingdom

Collins, Derryl Lynn

Secretary


Appointed on10 Mar 1999

Resigned on11 Nov 2002

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Events

Old value

09 Jun 2023

Name changePERENCO RANG DONG LIMITED

22 Feb 2013

Name changeCONOCOPHILLIPS (U.K.) GAMA LIMITED

21 Nov 2002

Name changeCONOCO (U.K.) GAMA LIMITED

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Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
25 Oct 2022Change to a person with significant controlPSC05View
03 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is BATAVIA OIL RANG DONG LTD's headquarters?

BATAVIA OIL RANG DONG LTD's headquarters is located at ENGLAND, LONDON, 4-12 REGENT STREET, REX HOUSE, 4TH FLOOR, SW1Y 4RG

What is BATAVIA OIL RANG DONG LTD's industry?

BATAVIA OIL RANG DONG LTD is in the industry of Extraction of crude petroleum

What year was BATAVIA OIL RANG DONG LTD started?

BATAVIA OIL RANG DONG LTD was started in 1999

Sources: Companies House