Menna Overview
Here’s a quick overview of BATAVIA OIL RANG DONG LTD 👀 — a London based business that started in 1999.
BATAVIA OIL RANG DONG LTD
- Company statusactive
- Company No03716310
- Age27 years 5 months Incorporated 19 February 1999
- Officers4
Address
4-12 Regent Street, Rex House, 4th Floor, London, SW1Y 4RG, England
BATAVIA OIL RANG DONG LTD is an active company incorporated on 19 February 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Move Registers To Sail Company With New Address
4 Years Ago on 18 Jan 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 20 Aug 2021 | |
| BATTRICK, Anthony John | director | Apr 1949 | 01 Feb 2022 |
| JOL, Daniel Zier Johannes | director | Jun 1978 | 20 Aug 2021 |
| TAIT, Stuart Alexander | director | Feb 1948 | 01 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Joseph Sampoerna | Aug 1978 | 14 Mar 2024 |
| Mrs Kathleen C Liem | Sep 1949 | 14 Dec 2023 |
| Mr Daniel Zier Johannes Jol | Jun 1978 | 14 Dec 2023 |
| Batavia Oil Pte. Ltd. | 20 Aug 2021 | |
| Batavia Oil Pte Ltd | 06 Apr 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
COLLINS, Derryl Lynn, COOK, Thomas Edward, STIRRUP, Edith Jeannie are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, CONWAY, Christopher William, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James, HAMM, William Ricky, KEM, David Oliver, KNUDSON, Thomas Clifford are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, BOLEN, David Paul, ERIKSEN, Gisle, GRIFFITHS, Malcolm David, HAMM, William Ricky, KEM, David Oliver, KNUDSON, Thomas Clifford are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HAMM, William Ricky, HASTINGS, Andrew David Richard, KEM, David Oliver, KENNEDY, Archibald Wood, KNUDSON, Thomas Clifford are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, GRIMSHAW, David, STIRRUP, Edith Jeannie, WARD, Elaine June, FREDIN, Todd William, HALLIWELL, Andrew Roy are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HAMM, William Ricky, HASTINGS, Andrew David Richard, KEM, David Oliver, KENNEDY, Archibald Wood, KNUDSON, Thomas Clifford are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HAMM, William Ricky, HASTINGS, Andrew David Richard, KEM, David Oliver, KENNEDY, Archibald Wood, KNUDSON, Thomas Clifford are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HAMM, William Ricky, HASTINGS, Andrew David Richard, KEM, David Oliver, KNUDSON, Thomas Clifford are mutual persons.
COOK, Thomas Edward, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, GOFF, Gregory James, GRIFFITHS, Malcolm David, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, CONWAY, Christopher William, FARTHING, David Andrew, Vivian, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KNUDSON, Thomas Clifford are mutual persons.
FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, WARD, Elaine June, ANDERSON, Robert Hendry, BOLEN, David Paul, CONWAY, Christopher William, ERIKSEN, Gisle, FARTHING, David Andrew, Vivian, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KNUDSON, Thomas Clifford are mutual persons.
FLETCHER, Angela Sarah Helen, STOKELD, Michael Philip, Sol, FARTHING, David Andrew, Vivian, HASTINGS, Andrew David Richard are mutual persons.
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GRIMSHAW, David are mutual persons.
GRIMSHAW, David, STOKELD, Michael Philip, Sol are mutual persons.
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STIRRUP, Edith Jeannie, STOKELD, Michael Philip, Sol, BOLEN, David Paul, ERIKSEN, Gisle, GRIFFITHS, Malcolm David are mutual persons.
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CONWAY, Christopher William, GAUTREY, Christopher are mutual persons.
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EAGER, Averil are mutual persons.
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EAGER, Averil are mutual persons.
EAGER, Averil, FALLOWS, Nicholas James are mutual persons.
EAGER, Averil, FALLOWS, Nicholas James are mutual persons.
EAGER, Averil, FALLOWS, Nicholas James are mutual persons.
EAGER, Averil, FALLOWS, Nicholas James are mutual persons.
EAGER, Averil are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FREDIN, Todd William are mutual persons.
GRIFFITHS, Malcolm David are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
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KENNEDY, Archibald Wood are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BATAVIA OIL RANG DONG LTD 👀 — a London based business that started in 1999.