OpenCompanies

Saka Indonesia Pangkah Limited

Company number
03076063
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1995
Nature of business
Extraction of crude petroleum
Extraction of natural gas

Registered office

7th Floor
50 Broadway
London
SW1H 0DB

Previous names

  • Amerada Hess (Indonesia-Pangkah) Limited (until 22 May 2006)
  • Tyrolese (326) Limited (until 21 Sep 1995)
  • Hess (Indonesia Pangkah) Limited (until 16 Jan 2014)

Officers

NameRoleAppointedResigned
FAUZI, Intan Fitriana Director 17 Jul 2026
MIFTAKHURROHMAN, Achmad Agus Director 15 Jan 2024
ACCOMPLISH SECRETARIES LIMITED Corporate-Secretary 1 Mar 2018
KURNIAWAN, Medy Director 15 Jan 2024 17 Jul 2026
SURYANTO, Heri Director 2 Aug 2021 15 Jan 2024
DISASMITA, Avep Director 2 Aug 2021 15 Jan 2024
ARIYANTO, Yunan Fajar Director 29 Apr 2020 2 Aug 2021
SUSMONO SOETRISNO, . Director 7 Aug 2019 2 Aug 2021
NOFRIADI, . Director 7 Aug 2019 29 Jun 2020
SITI YANTI MULYANTI, . Director 7 Aug 2019 29 Apr 2020
RUSDIBYO, Vincentius Argo Director 17 Oct 2017 7 Aug 2019
PARAMITA, Devi Pradnya Director 20 Jul 2016 7 Aug 2019
PARLINDUNGAN, Tumbur Parlindungan Director 10 Jan 2014 7 Aug 2019
INTERTRUST (UK) LIMITED Corporate-Secretary 15 May 2014 22 Feb 2018
YAMAN, Firman Director 10 Jan 2014 20 Jul 2016
INTERTRUST HOLDINGS (UK) LIMITED Corporate-Secretary 10 Jan 2014 15 May 2014
BARRY, George Charles, Mr. Secretary 31 Mar 2005 10 Jan 2014
BLAIR, Peter Alexander, Mr. Director 26 Nov 2013 9 Jan 2014
WELFORD, Paul David, Mr. Director 31 Oct 2013 9 Jan 2014
CAREY, Brendan John, Mr. Director 3 Mar 2008 9 Jan 2014
GIBBONS, Alan Stuart, Mr. Director 29 Aug 2006 9 Jan 2014
COLE, Ian David, Mr. Secretary 30 Dec 2011 31 Oct 2013
COLE, Ian David, Mr. Director 30 Dec 2011 31 Oct 2013
GIRONDON, Pascal Eugene Jules, Mr. Director 21 Sep 2010 11 Jan 2012
RITCHIE, Joe Allen, Mr. Director 30 Jul 2009 11 Jan 2012
MCNALLY, Stephen Gregory, Mr. Director 4 Mar 2009 11 Jan 2012
HARWOOD, Roger Morris, Mr. Director 29 Aug 2006 30 Dec 2011
HARWOOD, Roger Morris, Mr. Secretary 9 Feb 2001 30 Dec 2011
MCKAY, Aidan, Mr. Director 22 Jun 2007 13 Jul 2010
SANDISON, George Frederick, Mr. Director 31 Mar 2005 1 Sep 2009
LODGE, Andrew Geoffrey Director 9 Feb 2001 27 Mar 2009
MOSNESS, Tracy Lee, Mr. Director 22 Jan 2008 21 Feb 2009
CLARKE, Kevin Frederick Director 29 Aug 2006 3 Mar 2008
MACLEAN, Malcolm Director 31 Mar 2005 22 Jun 2007
PAVER, Howard, Mr. Director 9 Feb 2001 31 Mar 2005
HUGHES, Michael Colin Director 26 Jan 2000 31 Mar 2005
MILLS, Peter Andrew Director 25 Jun 2003 6 Oct 2004
MCCLOSKEY, Paul Jeffrey Director 21 Mar 2002 25 Jun 2003
MEW, Richard Martin Director 26 Jan 2000 12 May 2003
CHALONER, Christopher Benjamin Director 25 Jul 1996 21 Mar 2002
HARDMAN, Richard Frederick Paynter Director 14 Sep 1995 21 Mar 2002
EDWARDS, Roderick James Eveleigh Director 3 Feb 2000 15 Jan 2002
RIGBY, Quentin Andrew Director 26 Jan 2000 1 May 2001
BOLDY, Stephen Adrian Renwick, Dr Director 26 Jan 2000 9 Feb 2001
CHALONER, Christopher Benjamin Secretary 31 May 1996 9 Feb 2001
NORBURY, Ian Director 14 Sep 1995 30 Sep 2000
GRAY, Ian Director 14 Sep 1995 1 Apr 2000
MULCARE, Anthony Director 14 Sep 1995 31 May 1996
MULCARE, Anthony Secretary 14 Sep 1995 31 May 1996
TYROLESE (DIRECTORS) LIMITED Corporate-Nominee-Director 5 Jul 1995 14 Sep 1995
TYROLESE (SECRETARIAL) LIMITED Corporate-Nominee-Director 5 Jul 1995 14 Sep 1995
TYROLESE (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 5 Jul 1995 14 Sep 1995

Control

NameNature of controlNotifiedCeased
Ministry Of State-Owned Enterprises Of Republic Of Indonesia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £154,028,000 -£147,939,000 £33,418,000 327
31 Dec 2023 - - - -
31 Dec 2022 £237,907,000 -£128,725,000 £12,149,000 323
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -

Connections

Directors’ other companies

Registered address

286 companies are registered at this address - likely a registration agent.

Data