Tangguh Sago Operating Limited BRISTOL


Founded in 2007, Tangguh Sago Operating, classified under reg no. 06433805 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Anne-Catherine G., James T. and Christopher M. and others. Of them, Anthony O., Siana S. have been with the company the longest, being appointed on 15 February 2018 and Anne-Catherine G. has been with the company for the least time - from 10 December 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David R. who worked with the the company until 17 December 2008.

Tangguh Sago Operating Limited Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06433805
Date of Incorporation Wed, 21st Nov 2007
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Anne-Catherine G.

Position: Director

Appointed: 10 December 2021

James T.

Position: Director

Appointed: 15 May 2020

Christopher M.

Position: Director

Appointed: 28 March 2019

Anthony O.

Position: Director

Appointed: 15 February 2018

Siana S.

Position: Director

Appointed: 15 February 2018

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2008

Anne L.

Position: Director

Appointed: 15 February 2018

Resigned: 10 December 2021

Iain R.

Position: Director

Appointed: 10 April 2015

Resigned: 15 May 2020

John A.

Position: Director

Appointed: 31 March 2013

Resigned: 28 March 2019

Geir S.

Position: Director

Appointed: 22 January 2010

Resigned: 31 March 2013

Martin G.

Position: Director

Appointed: 01 May 2009

Resigned: 22 January 2010

David R.

Position: Director

Appointed: 21 November 2007

Resigned: 01 May 2009

David R.

Position: Secretary

Appointed: 21 November 2007

Resigned: 17 December 2008

David P.

Position: Director

Appointed: 21 November 2007

Resigned: 10 April 2015

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Michael D. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Seapeak Llc that entered Majuro, Marshall Islands as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Teekay Lng Partners L.p., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michael D.

Notified on 14 June 2023
Nature of control: significiant influence or control

Seapeak Llc

Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

Legal authority Limited Liability Co. Act 1996 Of Marshall Islands
Legal form Limited Liability Company
Country registered Marshall Islands
Place registered Marshall Islands
Registration number 965571
Notified on 25 February 2022
Ceased on 14 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Teekay Lng Partners L.P.

Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

Legal authority Marshall Islands Limited Partnership Act
Legal form Limited Partnership
Country registered Marshall Islands
Place registered New York Stock Exchange
Registration number 950008
Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023-08-22 director's details were changed
filed on: 22nd, August 2023
Free Download (2 pages)

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