TANGGUH SAGO OPERATING LIMITED

Active - Accounts Filed

General Information

NAME
TANGGUH SAGO OPERATING LIMITED

COMPANY NUMBER
06433805

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52220 - Service activities incidental to water transportation

INCORPORATION DATE
21/11/2007 (17years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

83 BAKER STREET BAKER STREET
LONDON
W1U 6AG

TRADING ADDRESSES

First Floor
Templeback
10 Temple Back
Bristol, Avon
BS1 6FL

83 Baker Street
LONDON
W1U 6AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.6M

179.01%

NET WORTH

£40.7M

2.47%

TOTAL LIABILITIES

£16M

1.06%

NET ASSETS

£40.7M

2.47%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TEEKAY BLT CORP	N/A	N/A
TANGGUH SAGO OPERATING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 26/06/2024	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TANGGUH SAGO OPERATING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TANGGUH SAGO OPERATING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.6M

179.01%

NET WORTH

£40.7M

2.47%

TOTAL LIABILITIES

£16M

1.06%

NET ASSETS

£40.7M

2.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEAPEAK BLT CORPORATION	Owned: 100.00 %	Shares: 14,028,770	Price per share: £1.00	Total Value: £14,028,770.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
JORDAN COMPANY SECRETARIES LIMITED 17/12/2008 - Present (15 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anthony Budiawan Oen 15/02/2018 - Present (6 years and 9 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Siana Anggraeni Surya 15/02/2018 - Present (6 years and 9 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Christopher George McDade 28/03/2019 - Present (5 years and 8 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
James Robert Thomson 15/05/2020 - Present (4 years and 6 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TEEKAY CORP	N/A	N/A
HUMMINGBIRD SPIRIT LLC	N/A	N/A
TEEKAY HUMMINGBIRD PRODUCTION LIMITED	In Liquidation	View Report
TEEKAY BLT CORP	N/A	N/A
TANGGUH HIRI FINANCE LIMITED	Active - Accounts Filed	View Report
TANGGUH HIRI OPERATING LIMITED	Active - Accounts Filed	View Report
TANGGUH SAGO FINANCE LIMITED	Active - Accounts Filed	View Report
TANGGUH SAGO OPERATING LIMITED	Active - Accounts Filed	View Report
TEEKAY SHIPPING LTD	N/A	N/A
TEEKAY SHIPPING (GLASGOW) LIMITED	Active - Accounts Filed	View Report
TEEKAY SHIPPING (GLASGOW) LIMITED	Active - Accounts Filed	View Report
TEEKAY SHIPPING (UK) LIMITED	Active - Accounts Filed	View Report
TEEKAY TANKERS LTD	N/A	N/A
TEEKAY MARINE HOLDINGS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 26/06/2024	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Anne Elizabeth Liversedge (916796136) has left the board
Date: 31/07/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Anne Elizabeth Liversedge (916796136) Appointed
Date: 14/12/2021	Event: Anne Elizabeth Liversedge (916796136) has left the board
Date: 14/12/2021	Event: New Board Member Anne-Catherine Gati (929043410) Appointed
Date: 02/12/2021	Event: New Board Member Anne Elizabeth Liversedge (916796136) Appointed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 18/10/2020	Event: New Accounts filed
Date: 22/05/2020	Event: Iain Relf (919712735) has left the board
Date: 22/05/2020	Event: New Board Member James Robert Thomson (926989754) Appointed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 09/04/2019	Event: John Adams (910094952) has left the board
Date: 09/04/2019	Event: New Board Member Christopher George McDade (925720906) Appointed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 28/02/2018	Event: Anthony Budiawan Oen (924332142) has left the board
Date: 28/02/2018	Event: Siana Anggraeni Surya (924332140) has left the board
Date: 28/02/2018	Event: New Board Member Anthony Budiawan Oen (924332127) Appointed
Date: 28/02/2018	Event: New Board Member Siana Anggraeni Surya (924332117) Appointed
Date: 21/02/2018	Event: New Board Member Anne Elizabeth Liversedge (916796136) Appointed
Date: 21/02/2018	Event: New Board Member Anthony Budiawan Oen (924332142) Appointed
Date: 21/02/2018	Event: New Board Member Siana Anggraeni Surya (924332140) Appointed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 17/06/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 07/12/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Board Member Iain Relf (919712735) Appointed
Date: 27/04/2015	Event: David Neil Penny (912604592) has left the board
Date: 03/12/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 06/12/2013	Event: New Annual Return filed
Date: 11/07/2013	Event: New Accounts filed
Date: 22/04/2013	Event: Geir Arvid Sekkesaeter (914988193) has left the board
Date: 22/04/2013	Event: New Board Member John Adams (910094952) Appointed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 26/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TANGGUH SAGO OPERATING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.6M

£40.7M

£16M

£40.7M

People Overview

5

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.6M

£40.7M

£16M

£40.7M

Accounts

People Overview

5

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™