Batavia Oil Rang Dong Ltd. Head office in London. Check Director.

Batavia Oil Rang Dong Ltd, London

Batavia Oil Rang Dong Ltd is a private limited company. Formerly, it was called Perenco Rang Dong Limited (changed on 2023-06-09). Situated at 4-12 Regent Street, Rex House, 4Th Floor, London SW1Y 4RG, the aforementioned 25 years old enterprise was incorporated on 1999-02-19 and is categorised as "extraction of crude petroleum" (SIC code: 6100).
3 directors can be found in the firm: Stuart T. (appointed on 01 May 2022), Anthony B. (appointed on 01 February 2022), Daniel J. (appointed on 20 August 2021).

About
Name: Batavia Oil Rang Dong Ltd
Number: 03716310
Incorporation date: 1999-02-19
End of financial year: 31 December


Address:	4-12 Regent Street Rex House, 4th Floor London SW1Y 4RG
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Kathleen L.

14 December 2023

Nature of control:	25-50% shares

Daniel J.

14 December 2023

Nature of control:	50,01-75% shares

Batavia Oil Pte. Ltd.

20 August 2021 - 4 December 2023

Address	12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
Legal authority	Singapore Companies Act
Legal form	Private Limited Company
Country registered	Singapore
Place registered	Registry Of Companies & Business
Registration number	201813898w
Nature of control:	75,01-100% shares

Batavia Oil Pte Ltd

6 April 2016 - 20 August 2021

Address	10 Changi Business Park Central 2, #05-01, Hansapoint, 486030, Singapore
Legal authority	Singapore Companies Act
Legal form	Limited
Country registered	Singapore
Place registered	Singapore
Registration number	201813898w
Nature of control:	75,01-100% shares

The date for Batavia Oil Rang Dong Ltd confirmation statement filing is 2024-11-13. The most current confirmation statement was submitted on 2023-10-30. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Kathleen L. that owns 1/2 or less of shares. Daniel J. that owns over 1/2 to 3/4 of shares . Batavia Oil Pte. Ltd. owns over 3/4 of shares. This corporate PSC can be found at 11-01, Asia Square Tower 2, 018961 Singapore.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, April 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, August 2020 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/30 filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
SH01	90.00 GBP is the capital in company's statement on 2015/11/06 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, August 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/30 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
SH01	90.00 GBP is the capital in company's statement on 2014/11/03 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/30 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, October 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/30 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/30 filed on: 23rd, November 2011 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/30 filed on: 3rd, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/30 filed on: 3rd, December 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, August 2009 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, August 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, January 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, January 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, January 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, January 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, January 2004 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2003/11/11 with complete member list filed on: 11th, November 2003 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2003/11/11 with complete member list filed on: 11th, November 2003 \| annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2002/11/29 with complete member list filed on: 29th, November 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/11/29 with complete member list filed on: 29th, November 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, October 2001 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2000/11/03 with complete member list filed on: 3rd, November 2000 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/11/03 with complete member list filed on: 3rd, November 2000 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 7th, September 2000 \| accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 7th, September 2000 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1999/11/19 with complete member list filed on: 19th, November 1999 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to 1999/11/19 with complete member list filed on: 19th, November 1999 \| annual return	Free Download (13 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 6th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 6th, April 1999 \| accounts	Free Download (1 page)

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