Saka Indonesia Pangkah Limited

General information

Name:

Saka Indonesia Pangkah Ltd

Office Address:

7th Floor 50 Broadway SW1H 0DB London

Number: 03076063

Incorporation date: 1995-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 7th Floor, London SW1H 0DB Saka Indonesia Pangkah Limited is a Private Limited Company registered under the 03076063 registration number. It has been started twenty nine years ago. In the past, Saka Indonesia Pangkah Limited switched the company name three times. Up till 2014-01-16 this company used the name Hess (indonesia Pangkah). Later on this company adapted the name Amerada Hess (indonesia-pangkah) that was in use up till 2014-01-16 then the currently used name was agreed on. This firm's registered with SIC code 6100 which means Extraction of crude petroleum. Saka Indonesia Pangkah Ltd released its account information for the financial year up to 2021-12-31. Its latest confirmation statement was submitted on 2023-07-19.

At the moment, the directors listed by the company are: Medy K. selected to lead the company in 2024 and Achmad M. selected to lead the company on 2024-01-15. At least one secretary in this firm is a limited company: Accomplish Secretaries Limited.

  • Previous company's names
  • Saka Indonesia Pangkah Limited 2014-01-16
  • Hess (indonesia Pangkah) Limited 2006-05-22
  • Amerada Hess (indonesia-pangkah) Limited 1995-09-21
  • Tyrolese (326) Limited 1995-07-05

Company staff

Medy K.

Role: Director

Appointed: 15 January 2024

Latest update: 22 April 2024

Achmad M.

Role: Director

Appointed: 15 January 2024

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 01 March 2018

Address: Broadway, London, SW1H 0DB, England

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Ministry Of State-Owned Enterprises Of Republic Of Indonesia owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jakarta at Jl. Medan Merdeka, 10110.

Ministry Of State-Owned Enterprises Of Republic Of Indonesia
Address: 13 Jl. Medan Merdeka, Jakarta, 10110, Indonesia
Legal authority Indonesian
Legal form Sovereign State
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
28
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