OpenCompanies

PP Oil & Gas (Indonesia-Jabung) Limited

Company number
03200517
Status
Active
Type
Private Limited Company
Incorporated
17 May 1996
Nature of business
Extraction of crude petroleum
Extraction of natural gas

Registered office

1 Fleet Place
London
EC4M 7WS

Previous names

  • Amerada Hess (Indonesia-Jabung) Limited (until 23 May 2003)
  • Tyrolese (357) Limited (until 26 Jul 1996)

Officers

NameRoleAppointedResigned
TYROLESE (SECRETARIAL) LIMITED Corporate-Nominee-Director 17 May 1996 26 Jul 1996
TYROLESE (DIRECTORS) LIMITED Corporate-Nominee-Director 17 May 1996 26 Jul 1996
TYROLESE (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 17 May 1996 26 Jul 1996
GRAY, Ian Director 26 Jul 1996 1 Apr 2000
NORBURY, Ian Director 26 Jul 1996 30 Sep 2000
BOLDY, Stephen Adrian Renwick, Dr Director 26 Jan 2000 9 Feb 2001
CHALONER, Christopher Benjamin Secretary 26 Jul 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
HARDMAN, Richard Frederick Paynter Director 26 Jul 1996 21 Mar 2002
CHALONER, Christopher Benjamin Director 26 Jul 1996 21 Mar 2002
PATERSON, Alexander Mckinnon Director 21 Mar 2002 22 Apr 2003
MCCLOSKEY, Paul Jeffrey Director 21 Mar 2002 22 Apr 2003
PAVER, Howard, Mr. Director 9 Feb 2001 22 Apr 2003
HARWOOD, Roger Morris Secretary 9 Feb 2001 22 Apr 2003
LODGE, Andrew Geoffrey Director 9 Feb 2001 22 Apr 2003
MEW, Richard Martin Director 26 Jan 2000 22 Apr 2003
HUGHES, Michael Colin Director 26 Jan 2000 22 Apr 2003
XIONG, Yu Director 22 Apr 2003 29 Nov 2004
SHOU, Xuancheng Director 22 Apr 2003 29 Nov 2004
CHAI, Kwok Kit Director 22 Apr 2003 16 Nov 2005
DASRI, Mohamad Johari Director 22 Apr 2003 6 Dec 2007
BO, Qiliang Director 22 Apr 2003 6 Dec 2007
SONG, Yiwu Director 6 Dec 2007 15 Oct 2010
ZHANG, Pinxian Director 16 Oct 2010 30 May 2011
KARIM, Abdullah Director 6 Dec 2007 27 Aug 2012
ABDUL WAHAB, Akbar Tajudin Director 15 Nov 2005 27 Aug 2012
CHEN, Shudong Director 31 May 2011 22 Sep 2013
LEI, Cheng Director 29 Nov 2004 24 Oct 2014
ABDULLAH, Zainal Anuar Director 28 Aug 2012 3 Nov 2014
WENJIE, Ma Director 24 Oct 2014 23 Aug 2015
LIU, Yingcai Director 23 Sep 2013 23 Mar 2016
KASSIM, Hazli Sham Director 3 Nov 2014 14 Nov 2016
SUHAILI, Sharbini Director 28 Aug 2012 14 Nov 2016
WUHE, Wang Director 23 Aug 2015 6 Apr 2018
NOOR, Mohamad Zaini Bin Md Director 14 Nov 2016 13 Jul 2018
GUOYI, Yu Director 6 Apr 2018 29 Apr 2019
BENCAI, Gong Director 23 Mar 2016 19 Jun 2020
FADZIL, Emi Suhardi Bin Mohd Director 14 Nov 2016 1 Dec 2020
CHANGMOU, Nie Director 29 Apr 2019 1 Mar 2021
RASOL, Mohd Nazlee Bin Director 13 Jul 2018 1 Mar 2022
BABA, Abu Bakar Bin Director 1 Dec 2020 2 Oct 2023
QILIN, Wang Director 14 May 2021 15 Feb 2024
HEPING, Wang Director 15 Feb 2024 25 Apr 2024
QIAN, Mingyang Director 19 Jun 2020 9 Dec 2024
HAIYANG, Pu Director 25 Apr 2024 29 Apr 2025
OSMAN, Azwati Binti Director 2 Oct 2023 21 Jan 2026
HAMDAN, Silia Anak Director 21 Jan 2026
BAOCHENG, Wu Director 29 Apr 2025
LEI, Wang Director 9 Dec 2024
MD YUSOF, Yuzaini Bin Director 1 Mar 2022
DENTONS SECRETARIES LIMITED Corporate-Secretary 22 Apr 2003

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
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

Companies at the same address

Data