Website & contact details
- Website
Aep Plantations PLC
- Incorporated
- 8 February 1985 (41 years)
- Previously known as
- Anglo-Eastern Plantations PLC (until 24 November 2025)Circleglebe Public Limited Company (until 1 March 1985)
- Industry
- Activities of head offices (70100)
- Directors
- Kien Hoe OnnFarah Suhanah Binti Ahmad Sarji
- Controlled by
- Details protected
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Onn, Kien Hoe
Director · Appointed 1 August 2025
Malaysian
Born February 1965 (61)
Director · Appointed 1 May 2024
British
Born November 1960
Ahmad Sarji, Farah Suhanah Binti
Director · Appointed 20 October 2022
Malaysian
Born May 1965 (61)
Director · Appointed 10 August 2022
Malaysian
Born May 1984 (42)
Director · Appointed 4 July 2013
Malaysian
Born January 1966 (60)
Corporate Secretary · Appointed 26 August 2008
Officer history (27 former)
1 August 2025
Appointed Onn, Kien Hoe as Director
31 December 2024
24 June 2024
Resigned Lim, Tian Huat as Director
1 May 2024
20 October 2022
Appointed Ahmad Sarji, Farah Suhanah Binti as Director
10 August 2022
8 July 2022
Resigned Lim, Siew Kim as Director
8 May 2015
Appointed Lim, Tian Huat as Director
8 May 2015
Resigned Nik Din, Bin Nik Sulaiman as Director
1 August 2013
Resigned Puradiredja, Kanaka as Director
4 July 2013
31 January 2011
25 May 2010
1 August 2009
Appointed Puradiredja, Kanaka as Director
19 June 2009
Resigned Chin, Henry Poy-Wu, Datuk as Director
1 April 2009
Appointed Nik Din, Bin Nik Sulaiman as Director
4 March 2009
26 August 2008
26 August 2008
26 August 2008
31 July 2008
Resigned Ho, Soo Ching as Director
31 July 2008
1 May 2008
30 April 2008
30 April 2008
26 April 2008
26 April 2008
30 September 2007
Resigned Kee, Lian Yong as Director
16 September 2005
Resigned Foo, San Kan as Director
1 August 2005
Appointed Kee, Lian Yong as Director
1 October 2003
Resigned Haron, Mohd Salleh, Dato as Director
1 October 2003
Appointed Foo, San Kan as Director
11 June 2003
27 January 1999
Resigned Low, Johari Abdullah as Director
1 May 1998
Appointed Chin, Henry Poy-Wu, Datuk as Director
1 March 1996
Appointed Haron, Mohd Salleh, Dato as Director
13 September 1994
Appointed Low, Johari Abdullah as Director
3 June 1994
3 June 1994
21 February 1994
21 February 1994
29 November 1993
Appointed Ho, Soo Ching as Director
29 November 1993
29 November 1993
29 November 1993
29 November 1993
29 November 1993
29 November 1993
Appointed Lim, Siew Kim as Director
29 November 1993
29 November 1993
6 May 1993
3 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Details protected
Exemptions
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aep Plantations PLC This company
Anglo-Indonesian Oil Palms Limited Owns 75–100% of shares
Gadek Indonesia (1975) Limited Owns 75–100% of shares
Mergerset (1980) Limited Owns 75–100% of shares
Musam Indonesia Limited Owns 75–100% of shares
The Ampat (Sumatra) Rubber Estate (1913) Limited Owns 75–100% of shares
Indopalm Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Interim accounts | 30 September 2026 | ||
| 3 August 2026 | Sub-division of shares | |||
| 24 July 2026 | Confirmation statement | |||
| 21 July 2026 | Purchase of own shares | |||
| 21 July 2026 | Purchase of own shares |
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