Batavia Oil Rang Dong Ltd

Active03716310 Private limited company
Incorporated
19 February 1999 (27 years)
Previously known as
Perenco Rang Dong Limited (until 9 June 2023)
Conocophillips (U.K.) Gama Limited (until 22 February 2013)
Conoco (U.K.) Gama Limited (until 21 November 2002)
Earlier: Liquent Limited
Industry
Extraction of crude petroleum (06100)
Directors
Stuart Alexander Tait
Anthony John Battrick
Daniel Zier Johannes Jol
Owned by
Michael Joseph Sampoerna
Daniel Zier Johannes Jol
Accounts type
Full
Region
Greater London
Address
4-12 Regent Street
Rex House
4th Floor
London
SW1Y 4RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Tait, Stuart Alexander
Director · Appointed 1 May 2022
British
Born February 1948 (78)
Battrick, Anthony John
Director · Appointed 1 February 2022
British
Born April 1949 (77)
Corporate Secretary · Appointed 20 August 2021
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Jol, Daniel Zier Johannes
Director · Appointed 20 August 2021
Dutch
Born June 1978 (48)
Officer history (46 former)
1 May 2022
Appointed Tait, Stuart Alexander as Director
1 February 2022
Appointed Battrick, Anthony John as Director
13 January 2022
Resigned Ong, Jian Yuan as Director
1 January 2022
Appointed Ong, Jian Yuan as Director
20 August 2021
Resigned Sandford, Timothy Mark as Director
20 August 2021
Appointed Jol, Daniel Zier Johannes as Director
20 August 2021
Resigned Heydenreich, Alexis as Director
20 August 2021
Appointed Citco Management (UK) Limited as Corporate Secretary
20 August 2021
Resigned Eager, Averil as Director
20 August 2021
Resigned Parr, Jonathan Brian as Director
20 August 2021
Resigned Eager, Averil as Secretary
11 June 2021
Appointed Heydenreich, Alexis as Director
11 June 2021
8 June 2018
Resigned Fallows, Nicholas James as Director
14 November 2017
Appointed D'Argouges, Gilles Marie Philippe as Director
14 November 2017
Resigned Poli, Franck as Director
8 March 2012
Resigned Anderson, Robert Hendry as Director
8 March 2012
Resigned Warrender, John Mcandrew as Director
8 March 2012
Appointed Parr, Jonathan Brian as Director
8 March 2012
Appointed Eager, Averil as Secretary
8 March 2012
Appointed Sandford, Timothy Mark as Director
8 March 2012
Appointed Fallows, Nicholas James as Director
8 March 2012
Resigned Grimshaw, David as Secretary
8 March 2012
Resigned Conway, Christopher William as Director
8 March 2012
Appointed Poli, Franck as Director
8 March 2012
Resigned Hastings, Andrew David Richard as Director
8 March 2012
Resigned Stirrup, Edith Jeannie as Secretary
8 March 2012
Resigned Fletcher, Angela Sarah Helen as Secretary
8 March 2012
Appointed Eager, Averil as Director
8 March 2012
Resigned Warwick, Paul Cyril as Director
9 April 2010
Appointed Conway, Christopher William as Director
5 March 2010
Resigned Halliwell, Andrew Roy as Director
31 January 2010
Resigned Fredin, Todd William as Director
9 October 2009
Appointed Hastings, Andrew David Richard as Director
9 October 2009
Resigned Farthing, David Andrew, Vivian as Director
7 September 2009
Appointed Anderson, Robert Hendry as Director
7 September 2009
Resigned Gautrey, Christopher as Director
3 April 2009
Appointed Warwick, Paul Cyril as Director
3 April 2009
Resigned Kennedy, Archibald Wood as Director
14 November 2008
Appointed Warrender, John Mcandrew as Director
14 November 2008
Appointed Farthing, David Andrew, Vivian as Director
1 April 2008
Resigned Ogilvie, David Stewart as Secretary
20 October 2006
Appointed Ogilvie, David Stewart as Secretary
13 October 2006
Resigned Ward, Elaine June as Secretary
5 August 2005
Appointed Fletcher, Angela Sarah Helen as Secretary
5 August 2005
Resigned Skjervoy, Arild as Director
5 August 2005
Appointed Halliwell, Andrew Roy as Director
22 November 2004
Resigned Maxson, Page Frank as Director
22 March 2004
Appointed Kennedy, Archibald Wood as Director
22 March 2004
Resigned Halliwell, Andrew Roy as Director
21 January 2004
Appointed Gautrey, Christopher as Director
14 January 2004
Appointed Halliwell, Andrew Roy as Director
31 December 2003
Resigned Mcmorran, James Deas as Director
31 December 2003
Resigned Ramshaw, Roger Stephen as Director
18 September 2003
Resigned Griffiths, Malcolm David as Director
14 August 2003
Resigned Goff, Gregory James as Director
14 August 2003
Resigned Theede, Steven Michael as Director
14 August 2003
Appointed Skjervoy, Arild as Director
14 August 2003
Resigned Eriksen, Gisle as Director
14 August 2003
Appointed Maxson, Page Frank as Director
14 August 2003
Appointed Mcmorran, James Deas as Director
14 August 2003
Appointed Fredin, Todd William as Director
13 August 2003
Appointed Grimshaw, David as Secretary
13 August 2003
Resigned Stokeld, Michael Philip, Sol as Secretary
13 August 2003
Resigned Cook, Thomas Edward as Secretary
13 August 2003
Appointed Stirrup, Edith Jeannie as Secretary
13 August 2003
Appointed Ward, Elaine June as Secretary
11 November 2002
Resigned Collins, Derryl Lynn as Secretary
11 November 2002
Appointed Cook, Thomas Edward as Secretary
11 November 2002
Resigned Collins, Derryl Lynn as Director
3 September 2002
Resigned Hamm, William Ricky as Director
3 September 2002
Appointed Goff, Gregory James as Director
3 September 2002
Appointed Ramshaw, Roger Stephen as Director
3 September 2002
Resigned Watkins, George Edward as Director
1 June 2001
Resigned Bolen, David Paul as Director
1 June 2001
Appointed Eriksen, Gisle as Director
1 July 2000
Appointed Theede, Steven Michael as Director
1 July 2000
Resigned Knudson, Thomas Clifford as Director
10 June 2000
Resigned Mcgeachie, Daniel as Director
1 June 2000
Resigned Kem, David Oliver as Director
1 June 2000
Appointed Hamm, William Ricky as Director
10 March 1999
Appointed Kem, David Oliver as Director
10 March 1999
Appointed Griffiths, Malcolm David as Director
10 March 1999
Appointed Mcgeachie, Daniel as Director
10 March 1999
Appointed Collins, Derryl Lynn as Director
10 March 1999
Appointed Knudson, Thomas Clifford as Director
10 March 1999
Appointed Stokeld, Michael Philip, Sol as Secretary
10 March 1999
Appointed Bolen, David Paul as Director
10 March 1999
Appointed Collins, Derryl Lynn as Secretary
10 March 1999
Appointed Watkins, George Edward as Director
10 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
19 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
19 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michael Joseph Sampoerna
Individual · Notified 14 March 2024
Owns 25–50% of shares
Indonesian
Born August 1978 (48)
Daniel Zier Johannes Jol
Individual · Notified 14 December 2023
Owns 50–75% of shares
Dutch
Born June 1978 (48)
Former controllers (3)
14 March 2024
Ceased Kathleen C Liem — Owns 25–50% of shares
4 December 2023
Ceased Batavia Oil Pte. Ltd. — Owns 75–100% of shares
20 August 2021
Ceased Batavia Oil Pte Ltd — Owns 75–100% of shares

Filings 239

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates30 October 2025
15 August 2025Full accounts31 December 2024
4 November 2024Confirmation statement with no updates30 October 2024
23 October 2024Change of details for a person with significant control
Show all 239 filings

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