Natuna UK (Kakap 2) Limited

Active03115420 Private limited company
Incorporated
18 October 1995 (31 years)
Previously known as
Santos UK (Kakap 2) Limited (until 15 June 2009)
Novus UK (Kakap 2) Limited (until 9 August 2005)
Marathon Petroleum U.K. Kakap Limited (until 20 May 1996)
Earlier: Marathon Oil Petroleum U.K. Kakap Limited, Precis (1400) Limited
Industry
Extraction of crude petroleum (06100)
Directors
Albert
Yusuf Handri Rachmantio
Owned by
Yusuf Handri Rachmantio
Ilham Akbar Habibie
Accounts type
Full
Region
Greater London
Address
13th Floor One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Albert
Director · Appointed 12 August 2025
Indonesian
Born June 1979 (47)
Rachmantio, Yusuf Handri
Director · Appointed 1 December 2022
Indonesian
Born February 1961 (65)
Corporate Secretary · Appointed 14 February 2009
Officer history (32 former)
12 August 2025
Appointed Albert as Director
12 August 2025
Resigned Wibowo, Catur Prasetya as Director
28 December 2022
Resigned Fairrie, James Patrick Johnston as Director
28 December 2022
Resigned Saffer, Spencer Harry as Director
1 December 2022
Appointed Rachmantio, Yusuf Handri as Director
1 December 2022
Appointed Wibowo, Catur Prasetya as Director
30 November 2022
Resigned Suparman, Rudy as Director
30 November 2022
Resigned Tan, Hendra Soetjipto as Director
31 January 2012
Resigned Mattes, Bret Wayne as Director
23 September 2011
Appointed Saffer, Spencer Harry as Director
2 August 2011
Resigned Winship, Paul Francis as Director
9 March 2011
Appointed Fairrie, James Patrick Johnston as Director
30 September 2010
Resigned Baker, Robin Gregory as Director
1 October 2009
Appointed Winship, Paul Francis as Director
1 October 2009
Appointed Tan, Hendra Soetjipto as Director
1 October 2009
Appointed Baker, Robin Gregory as Director
14 July 2009
Resigned Goodwin, Keith John as Secretary
14 July 2009
Appointed Mattes, Bret Wayne as Director
14 July 2009
Resigned Hornabrook, James Trevor as Director
14 July 2009
Appointed Suparman, Rudy as Director
14 July 2009
Resigned Goodwin, Keith John as Director
14 July 2009
Resigned Luckey, Larry Lee as Director
14 July 2009
Resigned Noerhadi, Darwin Cyril as Director
9 June 2009
Appointed Noerhadi, Darwin Cyril as Director
9 June 2009
Appointed Luckey, Larry Lee as Director
8 June 2009
Appointed Goodwin, Keith John as Secretary
3 June 2009
Appointed Goodwin, Keith John as Director
3 June 2009
Appointed Hornabrook, James Trevor as Director
3 June 2009
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
3 June 2009
Resigned Woodhouse, Charles Frederick as Director
3 June 2009
Resigned Knox, David John Wissler as Director
3 June 2009
Resigned Wasow, Peter Christopher as Director
14 February 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 May 2008
Appointed Wasow, Peter Christopher as Director
29 May 2008
Appointed Knox, David John Wissler as Director
25 March 2008
Resigned Ellice Flint, John Charles as Director
17 January 2005
Resigned Wishart, Robert James as Secretary
31 December 2004
Resigned Goodwin, Keith John as Director
31 December 2004
Appointed Ellice Flint, John Charles as Director
31 December 2004
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
31 December 2004
Appointed Wishart, Robert James as Secretary
31 December 2004
Appointed Woodhouse, Charles Frederick as Director
31 December 2004
Resigned Hornabrook, James Trevor as Director
31 December 2004
Resigned Goodwin, Keith John as Secretary
9 July 2004
Resigned Williams, Robert Charles, Dr as Director
26 March 1996
Resigned Getz, Edward as Secretary
26 March 1996
Resigned Donahoe, John Stephen as Director
26 March 1996
Appointed Hornabrook, James Trevor as Director
26 March 1996
Appointed Goodwin, Keith John as Secretary
26 March 1996
Resigned Sahni, Rajeshwar as Director
26 March 1996
Appointed Williams, Robert Charles, Dr as Director
26 March 1996
Appointed Goodwin, Keith John as Director
26 March 1996
Resigned Evans, John as Director
25 March 1996
Appointed Evans, John as Director
25 March 1996
Appointed Getz, Edward as Secretary
25 March 1996
Resigned Southworth, John David as Secretary
26 February 1996
Resigned Office Organization & Services Limited as Corporate Secretary
26 February 1996
Appointed Sahni, Rajeshwar as Director
26 February 1996
Appointed Southworth, John David as Secretary
26 February 1996
Appointed Donahoe, John Stephen as Director
26 February 1996
Resigned Dillon, John Edward Michael as Director
26 February 1996
Resigned Neal, Leon as Director
13 December 1995
Appointed Office Organization & Services Limited as Corporate Secretary
13 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1995
Appointed Dillon, John Edward Michael as Director
18 October 1995
Appointed Neal, Leon as Director

Ownership 2 active

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

Yusuf Handri Rachmantio
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indonesian
Born February 1961 (65)
Ilham Akbar Habibie
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indonesian
Born May 1963 (63)
Former controllers (1)
1 December 2022
Ceased Prajogo Pangestu — Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 June 2026
11 February 2026Full accounts31 December 2024
27 October 2025Appointment of a director
20 October 2025Termination of appointment of a director
20 June 2025Full accounts31 December 2023
Show all 196 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?