Batavia Oil Rang Dong Ltd in Rex House, 4th Floor LONDON

Batavia Oil Rang Dong Ltd LONDON

Founded in 1999, Batavia Oil Rang Dong, classified under reg no. 03716310 is an active company. Currently registered at 4-12 Regent Street SW1Y 4RG, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/06/09 Batavia Oil Rang Dong Ltd is no longer carrying the name Perenco Rang Dong.

The firm has 3 directors, namely Stuart T., Anthony B. and Daniel J.. Of them, Daniel J. has been with the company the longest, being appointed on 20 August 2021 and Stuart T. has been with the company for the least time - from 1 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Batavia Oil Rang Dong Ltd Address / Contact

Office Address	4-12 Regent Street
Office Address2	Rex House, 4th Floor
Town	London
Post code	SW1Y 4RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03716310
Date of Incorporation	Fri, 19th Feb 1999
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Stuart T.

Position: Director

Appointed: 01 May 2022

Anthony B.

Position: Director

Appointed: 01 February 2022

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 20 August 2021

Daniel J.

Position: Director

Appointed: 20 August 2021

Jian O.

Position: Director

Appointed: 01 January 2022

Resigned: 13 January 2022

Alexis H.

Position: Director

Appointed: 11 June 2021

Resigned: 20 August 2021

Gilles D.

Position: Director

Appointed: 14 November 2017

Resigned: 11 June 2021

Jonathan P.

Position: Director

Appointed: 08 March 2012

Resigned: 20 August 2021

Nicholas F.

Position: Director

Appointed: 08 March 2012

Resigned: 08 June 2018

Averil E.

Position: Director

Appointed: 08 March 2012

Resigned: 20 August 2021

Franck P.

Position: Director

Appointed: 08 March 2012

Resigned: 14 November 2017

Averil E.

Position: Secretary

Appointed: 08 March 2012

Resigned: 20 August 2021

Timothy S.

Position: Director

Appointed: 08 March 2012

Resigned: 20 August 2021

Christopher C.

Position: Director

Appointed: 09 April 2010

Resigned: 08 March 2012

Andrew H.

Position: Director

Appointed: 09 October 2009

Resigned: 08 March 2012

Robert A.

Position: Director

Appointed: 07 September 2009

Resigned: 08 March 2012

Paul W.

Position: Director

Appointed: 03 April 2009

Resigned: 08 March 2012

John W.

Position: Director

Appointed: 14 November 2008

Resigned: 08 March 2012

David F.

Position: Director

Appointed: 14 November 2008

Resigned: 09 October 2009

David O.

Position: Secretary

Appointed: 20 October 2006

Resigned: 01 April 2008

Andrew H.

Position: Director

Appointed: 05 August 2005

Resigned: 05 March 2010

Angela F.

Position: Secretary

Appointed: 05 August 2005

Resigned: 08 March 2012

Archibald K.

Position: Director

Appointed: 22 March 2004

Resigned: 03 April 2009

Christopher G.

Position: Director

Appointed: 21 January 2004

Resigned: 07 September 2009

Andrew H.

Position: Director

Appointed: 14 January 2004

Resigned: 22 March 2004

Arild S.

Position: Director

Appointed: 14 August 2003

Resigned: 05 August 2005

Todd F.

Position: Director

Appointed: 14 August 2003

Resigned: 31 January 2010

Page M.

Position: Director

Appointed: 14 August 2003

Resigned: 22 November 2004

James M.

Position: Director

Appointed: 14 August 2003

Resigned: 31 December 2003

Elaine W.

Position: Secretary

Appointed: 13 August 2003

Resigned: 13 October 2006

David G.

Position: Secretary

Appointed: 13 August 2003

Resigned: 08 March 2012

Edith S.

Position: Secretary

Appointed: 13 August 2003

Resigned: 08 March 2012

Thomas C.

Position: Secretary

Appointed: 11 November 2002

Resigned: 13 August 2003

Gregory G.

Position: Director

Appointed: 03 September 2002

Resigned: 14 August 2003

Roger R.

Position: Director

Appointed: 03 September 2002

Resigned: 31 December 2003

Gisle E.

Position: Director

Appointed: 01 June 2001

Resigned: 14 August 2003

Steven T.

Position: Director

Appointed: 01 July 2000

Resigned: 14 August 2003

William H.

Position: Director

Appointed: 01 June 2000

Resigned: 03 September 2002

Daniel M.

Position: Director

Appointed: 10 March 1999

Resigned: 10 June 2000

Derryl C.

Position: Director

Appointed: 10 March 1999

Resigned: 11 November 2002

Derryl C.

Position: Secretary

Appointed: 10 March 1999

Resigned: 11 November 2002

David B.

Position: Director

Appointed: 10 March 1999

Resigned: 01 June 2001

George W.

Position: Director

Appointed: 10 March 1999

Resigned: 03 September 2002

Thomas K.

Position: Director

Appointed: 10 March 1999

Resigned: 01 July 2000

David K.

Position: Director

Appointed: 10 March 1999

Resigned: 01 June 2000

Malcolm G.

Position: Director

Appointed: 10 March 1999

Resigned: 18 September 2003

Michael S.

Position: Secretary

Appointed: 10 March 1999

Resigned: 13 August 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1999

Resigned: 10 March 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 1999

Resigned: 10 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 February 1999

Resigned: 10 March 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Kathleen L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Daniel J. This PSC owns 50,01-75% shares. Moving on, there is Batavia Oil Pte. Ltd., who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Kathleen L.

Notified on	14 December 2023
Nature of control:	25-50% shares

Daniel J.

Notified on	14 December 2023
Nature of control:	50,01-75% shares

Batavia Oil Pte. Ltd.

12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore

Legal authority	Singapore Companies Act
Legal form	Private Limited Company
Country registered	Singapore
Place registered	Registry Of Companies & Business
Registration number	201813898w
Notified on	20 August 2021
Ceased on	4 December 2023
Nature of control:	75,01-100% shares

Batavia Oil Pte Ltd

10 Changi Business Park Central 2, #05-01, Hansapoint, 486030, Singapore

Legal authority	Singapore Companies Act
Legal form	Limited
Country registered	Singapore
Place registered	Singapore
Registration number	201813898w
Notified on	6 April 2016
Ceased on	20 August 2021
Nature of control:	75,01-100% shares

Company previous names

Perenco Rang Dong	June 9, 2023
Conocophillips (u.k.) Gama	February 22, 2013
Conoco (u.k.) Gama	November 21, 2002
Liquent	March 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, April 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/30 filed on: 6th, November 2015	annual return	Free Download (5 pages)
SH01	90.00 GBP is the capital in company's statement on 2015/11/06	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, August 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/30 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	90.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/30 filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, October 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/30 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/30 filed on: 23rd, November 2011	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/30 filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/30 filed on: 3rd, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, August 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, August 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, January 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, January 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, January 2004	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2003/11/11 with complete member list filed on: 11th, November 2003	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2003/11/11 with complete member list filed on: 11th, November 2003	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2002/11/29 with complete member list filed on: 29th, November 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/11/29 with complete member list filed on: 29th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2000/11/03 with complete member list filed on: 3rd, November 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/11/03 with complete member list filed on: 3rd, November 2000	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 7th, September 2000	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 7th, September 2000	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1999/11/19 with complete member list filed on: 19th, November 1999	annual return	Free Download (13 pages)
363a	Annual return drawn up to 1999/11/19 with complete member list filed on: 19th, November 1999	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 6th, April 1999	accounts	Free Download (1 page)

Batavia Oil Rang Dong Ltd LONDON

Batavia Oil Rang Dong Ltd Address / Contact

Company Information / Profile

Company staff

Stuart T.

Anthony B.

Citco Management (uk) Limited

Daniel J.

Jian O.

Alexis H.

Gilles D.

Jonathan P.

Nicholas F.

Averil E.

Franck P.

Averil E.

Timothy S.

Christopher C.

Andrew H.

Robert A.

Paul W.

John W.

David F.

David O.

Andrew H.

Angela F.

Archibald K.

Christopher G.

Andrew H.

Arild S.

Todd F.

Page M.

James M.

Elaine W.

David G.

Edith S.

Thomas C.

Gregory G.

Roger R.

Gisle E.

Steven T.

William H.

Daniel M.

Derryl C.

Derryl C.

David B.

George W.

Thomas K.

David K.

Malcolm G.

Michael S.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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