# Saka Indonesia Pangkah Limited ## Details - **Company number:** [03076063](https://find-and-update.company-information.service.gov.uk/company/03076063) - **Status:** active - **Type:** ltd - **Incorporated:** 5 Jul 1995 - **Registered office:** 7th Floor 50 Broadway, London, SW1H 0DB - **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas ## Previous names - Hess (Indonesia Pangkah) Limited (until 16 Jan 2014) - Amerada Hess (Indonesia-Pangkah) Limited (until 22 May 2006) - Tyrolese (326) Limited (until 21 Sep 1995) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | TYROLESE (SECRETARIAL) LIMITED | corporate-nominee-secretary | 5 Jul 1995 | 14 Sep 1995 | | TYROLESE (DIRECTORS) LIMITED | corporate-nominee-director | 5 Jul 1995 | 14 Sep 1995 | | TYROLESE (SECRETARIAL) LIMITED | corporate-nominee-director | 5 Jul 1995 | 14 Sep 1995 | | MULCARE, Anthony | secretary | 14 Sep 1995 | 31 May 1996 | | MULCARE, Anthony | director | 14 Sep 1995 | 31 May 1996 | | GRAY, Ian | director | 14 Sep 1995 | 1 Apr 2000 | | NORBURY, Ian | director | 14 Sep 1995 | 30 Sep 2000 | | BOLDY, Stephen Adrian Renwick, Dr | director | 26 Jan 2000 | 9 Feb 2001 | | CHALONER, Christopher Benjamin | secretary | 31 May 1996 | 9 Feb 2001 | | RIGBY, Quentin Andrew | director | 26 Jan 2000 | 1 May 2001 | | EDWARDS, Roderick James Eveleigh | director | 3 Feb 2000 | 15 Jan 2002 | | CHALONER, Christopher Benjamin | director | 25 Jul 1996 | 21 Mar 2002 | | HARDMAN, Richard Frederick Paynter | director | 14 Sep 1995 | 21 Mar 2002 | | MEW, Richard Martin | director | 26 Jan 2000 | 12 May 2003 | | MCCLOSKEY, Paul Jeffrey | director | 21 Mar 2002 | 25 Jun 2003 | | MILLS, Peter Andrew | director | 25 Jun 2003 | 6 Oct 2004 | | PAVER, Howard, Mr. | director | 9 Feb 2001 | 31 Mar 2005 | | HUGHES, Michael Colin | director | 26 Jan 2000 | 31 Mar 2005 | | MACLEAN, Malcolm | director | 31 Mar 2005 | 22 Jun 2007 | | CLARKE, Kevin Frederick | director | 29 Aug 2006 | 3 Mar 2008 | | MOSNESS, Tracy Lee, Mr. | director | 22 Jan 2008 | 21 Feb 2009 | | LODGE, Andrew Geoffrey | director | 9 Feb 2001 | 27 Mar 2009 | | SANDISON, George Frederick, Mr. | director | 31 Mar 2005 | 1 Sep 2009 | | MCKAY, Aidan, Mr. | director | 22 Jun 2007 | 13 Jul 2010 | | HARWOOD, Roger Morris, Mr. | director | 29 Aug 2006 | 30 Dec 2011 | | HARWOOD, Roger Morris, Mr. | secretary | 9 Feb 2001 | 30 Dec 2011 | | 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 | | COLE, Ian David, Mr. | director | 30 Dec 2011 | 31 Oct 2013 | | COLE, Ian David, Mr. | secretary | 30 Dec 2011 | 31 Oct 2013 | | 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 | | BARRY, George Charles, Mr. | secretary | 31 Mar 2005 | 10 Jan 2014 | | INTERTRUST HOLDINGS (UK) LIMITED | corporate-secretary | 10 Jan 2014 | 15 May 2014 | | YAMAN, Firman | director | 10 Jan 2014 | 20 Jul 2016 | | INTERTRUST (UK) LIMITED | corporate-secretary | 15 May 2014 | 22 Feb 2018 | | 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 | | SITI YANTI MULYANTI, . | director | 7 Aug 2019 | 29 Apr 2020 | | NOFRIADI, . | director | 7 Aug 2019 | 29 Jun 2020 | | ARIYANTO, Yunan Fajar | director | 29 Apr 2020 | 2 Aug 2021 | | SUSMONO SOETRISNO, . | director | 7 Aug 2019 | 2 Aug 2021 | | DISASMITA, Avep | director | 2 Aug 2021 | 15 Jan 2024 | | SURYANTO, Heri | director | 2 Aug 2021 | 15 Jan 2024 | | KURNIAWAN, Medy | director | 15 Jan 2024 | 17 Jul 2026 | | FAUZI, Intan Fitriana | director | 17 Jul 2026 | | | MIFTAKHURROHMAN, Achmad Agus | director | 15 Jan 2024 | | | ACCOMPLISH SECRETARIES LIMITED | corporate-secretary | 1 Mar 2018 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 2022 | £237,907,000 | -£128,725,000 | £12,149,000 | 323 | ## Directors' other companies - [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [One Hundred And Twenty Seventh Investment UK Holdco Limited](/company/14400736) - [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [He2 Haverhill 1 Gp Limited](/company/11773659) - [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Peaslake Investments 1 PLC](/company/12374252) - [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Westfield Stratford City Finance No.2 PLC](/company/12037309) - [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Coltrane Asset Management UK Limited](/company/11826688) - [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Duchess Street Holdings Limited](/company/14527973) - [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [PSL Asset Management Limited](/company/17235604) - [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [PSL Capital Limited](/company/17235612) - [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Fqeu Limited](/company/17352864) - [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Public Gold London Ltd](/company/16746380) ## Companies at the same address - [Accomplish Secretaries Limited](/company/05752036) (05752036) - [Aptos Solutions UK Limited](/company/10238826) (10238826) - [Aptos UK Holding No. 2 Limited](/company/10281382) (10281382) - [Gateway Investment Holdings Limited](/company/14358350) (14358350) - [Gourmet Home Ltd](/company/17438201) (17438201) - [Juul Labs UK Ltd](/company/11015145) (11015145) - [Vistra (UK) Limited](/company/05687452) (05687452) - [Vistra Capital Markets Trustees Limited](/company/05912118) (05912118) - [Vistra Holdings (UK) Limited](/company/05693913) (05693913) - [Vistra Trust Corporation (UK) Limited](/company/06219596) (06219596)