BATAVIA OIL RANG DONG LTD
4-12 REGENT STREET, REX HOUSE, 4TH FLOOR, LONDON SW1Y 4RG- Active
- Private Limited Company
- Company No. 03716310
- Last Updated: 01 Mar 2024
Company Profile
BATAVIA OIL RANG DONG LTD was incorporated on Friday, February 19, 1999 as a Private Limited Company with registered address in LONDON. BATAVIA OIL RANG DONG LTD has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 26 years and 5 days.
| Name | BATAVIA OIL RANG DONG LTD |
|---|---|
| Company number | 03716310 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-12 REGENT STREET REX HOUSE, 4TH FLOOR LONDON SW1Y 4RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Zier Johannes Jol Nationality: Dutch |
Dates: Thursday, December 14, 2023 - present
ownership of shares 50 to 75 percent
|
| Mrs Kathleen C Liem Nationality: Singaporean |
Dates: Thursday, December 14, 2023 - present
ownership of shares 25 to 50 percent
|
| Batavia Oil Pte. Ltd. #11-01, Asia Square Tower 2, 018961 |
Dates: Friday, August 20, 2021 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
|
| Batavia Oil Pte Ltd Changi Business Park Central 2, #05-01, 486030 |
Dates: Wednesday, April 6, 2016 - Friday, August 20, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BATAVIA OIL RANG DONG LTD | 19 Feb 1999 |
| CONOCOPHILLIPS (U.K.) GAMA LIMITED | 22 Feb 2013 |
| PERENCO RANG DONG LIMITED | 09 Jun 2023 |