Saka Indonesia Pangkah Limited

Active03076063 Private limited company
Incorporated
5 July 1995 (31 years)
Previously known as
Hess (Indonesia Pangkah) Limited (until 16 January 2014)
Amerada Hess (Indonesia-Pangkah) Limited (until 22 May 2006)
Tyrolese (326) Limited (until 21 September 1995)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Intan Fitriana Fauzi
Achmad Agus Miftakhurrohman
Owned by
Ministry of State-Owned Enterprises of Republic of Indonesia
Accounts type
Full
Region
Greater London
Address
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fauzi, Intan Fitriana
Director · Appointed 17 July 2026
Indonesian
Born December 1968 (57)
Miftakhurrohman, Achmad Agus
Director · Appointed 15 January 2024
Indonesian
Born August 1967 (59)
Corporate Secretary · Appointed 1 March 2018
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Officer history (49 former)
17 July 2026
Appointed Fauzi, Intan Fitriana as Director
17 July 2026
Resigned Kurniawan, Medy as Director
15 January 2024
Appointed Miftakhurrohman, Achmad Agus as Director
15 January 2024
Appointed Kurniawan, Medy as Director
15 January 2024
Resigned Disasmita, Avep as Director
15 January 2024
Resigned Suryanto, Heri as Director
2 August 2021
Appointed Disasmita, Avep as Director
2 August 2021
Appointed Suryanto, Heri as Director
2 August 2021
Resigned Susmono Soetrisno, . as Director
2 August 2021
Resigned Ariyanto, Yunan Fajar as Director
29 June 2020
Resigned Nofriadi, . as Director
29 April 2020
Resigned Siti Yanti Mulyanti, . as Director
29 April 2020
Appointed Ariyanto, Yunan Fajar as Director
7 August 2019
Resigned Rusdibyo, Vincentius Argo as Director
7 August 2019
Appointed Siti Yanti Mulyanti, . as Director
7 August 2019
Appointed Susmono Soetrisno, . as Director
7 August 2019
Appointed Nofriadi, . as Director
7 August 2019
Resigned Paramita, Devi Pradnya as Director
7 August 2019
Resigned Parlindungan, Tumbur Parlindungan as Director
1 March 2018
Appointed Accomplish Secretaries Limited as Corporate Secretary
22 February 2018
Resigned Intertrust (UK) Limited as Corporate Secretary
17 October 2017
Appointed Rusdibyo, Vincentius Argo as Director
20 July 2016
Resigned Yaman, Firman as Director
20 July 2016
Appointed Paramita, Devi Pradnya as Director
15 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
10 January 2014
Appointed Parlindungan, Tumbur Parlindungan as Director
10 January 2014
Resigned Barry, George Charles, Mr. as Secretary
10 January 2014
Appointed Yaman, Firman as Director
10 January 2014
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
9 January 2014
Resigned Blair, Peter Alexander, Mr. as Director
9 January 2014
Resigned Welford, Paul David, Mr. as Director
9 January 2014
Resigned Carey, Brendan John, Mr. as Director
9 January 2014
Resigned Gibbons, Alan Stuart, Mr. as Director
26 November 2013
Appointed Blair, Peter Alexander, Mr. as Director
31 October 2013
Appointed Welford, Paul David, Mr. as Director
31 October 2013
Resigned Cole, Ian David, Mr. as Secretary
31 October 2013
Resigned Cole, Ian David, Mr. as Director
11 January 2012
Resigned Girondon, Pascal Eugene Jules, Mr. as Director
11 January 2012
Resigned Ritchie, Joe Allen, Mr. as Director
11 January 2012
Resigned Mcnally, Stephen Gregory, Mr. as Director
30 December 2011
Appointed Cole, Ian David, Mr. as Secretary
30 December 2011
Resigned Harwood, Roger Morris, Mr. as Director
30 December 2011
Appointed Cole, Ian David, Mr. as Director
30 December 2011
Resigned Harwood, Roger Morris, Mr. as Secretary
21 September 2010
Appointed Girondon, Pascal Eugene Jules, Mr. as Director
13 July 2010
Resigned Mckay, Aidan, Mr. as Director
1 September 2009
Resigned Sandison, George Frederick, Mr. as Director
30 July 2009
Appointed Ritchie, Joe Allen, Mr. as Director
27 March 2009
Resigned Lodge, Andrew Geoffrey as Director
4 March 2009
Appointed Mcnally, Stephen Gregory, Mr. as Director
21 February 2009
Resigned Mosness, Tracy Lee, Mr. as Director
3 March 2008
Resigned Clarke, Kevin Frederick as Director
3 March 2008
Appointed Carey, Brendan John, Mr. as Director
22 January 2008
Appointed Mosness, Tracy Lee, Mr. as Director
22 June 2007
Appointed Mckay, Aidan, Mr. as Director
22 June 2007
Resigned Maclean, Malcolm as Director
29 August 2006
Appointed Clarke, Kevin Frederick as Director
29 August 2006
Appointed Gibbons, Alan Stuart, Mr. as Director
29 August 2006
Appointed Harwood, Roger Morris, Mr. as Director
31 March 2005
Appointed Barry, George Charles, Mr. as Secretary
31 March 2005
Appointed Maclean, Malcolm as Director
31 March 2005
Resigned Hughes, Michael Colin as Director
31 March 2005
Appointed Sandison, George Frederick, Mr. as Director
31 March 2005
Resigned Paver, Howard, Mr. as Director
6 October 2004
Resigned Mills, Peter Andrew as Director
25 June 2003
Appointed Mills, Peter Andrew as Director
25 June 2003
Resigned Mccloskey, Paul Jeffrey as Director
12 May 2003
Resigned Mew, Richard Martin as Director
21 March 2002
21 March 2002
Resigned Chaloner, Christopher Benjamin as Director
21 March 2002
Appointed Mccloskey, Paul Jeffrey as Director
15 January 2002
1 May 2001
Resigned Rigby, Quentin Andrew as Director
9 February 2001
Resigned Chaloner, Christopher Benjamin as Secretary
9 February 2001
Appointed Harwood, Roger Morris, Mr. as Secretary
9 February 2001
9 February 2001
Appointed Paver, Howard, Mr. as Director
9 February 2001
Appointed Lodge, Andrew Geoffrey as Director
30 September 2000
Resigned Norbury, Ian as Director
1 April 2000
Resigned Gray, Ian as Director
3 February 2000
Appointed Edwards, Roderick James Eveleigh as Director
26 January 2000
Appointed Rigby, Quentin Andrew as Director
26 January 2000
Appointed Boldy, Stephen Adrian Renwick, Dr as Director
26 January 2000
Appointed Hughes, Michael Colin as Director
26 January 2000
Appointed Mew, Richard Martin as Director
25 July 1996
Appointed Chaloner, Christopher Benjamin as Director
31 May 1996
Appointed Chaloner, Christopher Benjamin as Secretary
31 May 1996
Resigned Mulcare, Anthony as Secretary
31 May 1996
Resigned Mulcare, Anthony as Director
14 September 1995
Appointed Mulcare, Anthony as Secretary
14 September 1995
Appointed Norbury, Ian as Director
14 September 1995
Appointed Gray, Ian as Director
14 September 1995
14 September 1995
Appointed Mulcare, Anthony as Director
14 September 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
14 September 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
14 September 1995
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
5 July 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
5 July 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
5 July 1995
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ministry of State-Owned Enterprises of Republic of Indonesia
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Sovereign State

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£147,939,000)
Cash
£33,418,000
Turnover
£154,028,000
Profit Before Tax
£29,124,000
Employees
327
Debt Ratio
150%
Current Ratio
0.7x
Profit Margin
19%

Trend

Turnover
£0 £200.0M £400.0M 2022 2024 £237,907,000 £154,028,000
Balance sheet detail
20242022
Fixed Assets£155,768,000£263,517,000
Current Assets£142,506,000£108,644,000
Cash£33,418,000£12,149,000
Creditors (< 1 year)£192,689,000£374,866,000
Creditors (> 1 year)£171,189,000£59,473,000
Net Current Assets(£50,183,000)(£266,222,000)
Net Assets(£147,939,000)(£128,725,000)
Shareholder Funds(£147,939,000)(£128,725,000)
Turnover£154,028,000£237,907,000
Cost of Sales£155,943,000
Gross Profit£81,964,000
Admin Expenses£4,616,000£2,936,000
Staff Costs£16,058,000£17,413,000
Operating Profit£26,254,000£79,028,000
Profit Before Tax£29,124,000£79,125,000
Tax£65,001,000£49,830,000
Profit for Period(£35,877,000)£29,295,000

Filings 238

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates19 July 2026
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
8 December 2025Full accounts31 December 2024
1 August 2025Confirmation statement with no updates19 July 2025
Show all 238 filings

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