EMP EXPLORATION (KANGEAN) LIMITED
LONDON BP EXPLORATION (KANGEAN) LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 00874192
Status Active
Incorporation Date 17 March 1966
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Appointment of Syailendra Surmansyah Bakrie as a director on 23 February 2017; Termination of appointment of Didit Agripinanto Ratam as a director on 23 February 2017; Director's details changed for Mr Minoru Kuniyasu on 16 November 2016. The most likely internet sites of EMP EXPLORATION (KANGEAN) LIMITED are www.empexplorationkangean.co.uk, and www.emp-exploration-kangean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emp Exploration Kangean Limited is a Private Limited Company. The company registration number is 00874192. Emp Exploration Kangean Limited has been working since 17 March 1966. The present status of the company is Active. The registered address of Emp Exploration Kangean Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . HARAHAP, Riri Hosniari is a Secretary of the company. AGUSTINO, Imam Pria is a Director of the company. BAKRIE, Syailendra Surmansyah is a Director of the company. KUNIYASU, Minoru is a Director of the company. SATO, Takehiko is a Director of the company. Secretary CUMMING, Robert Cameron has been resigned. Secretary HARAHAP, Norman Hafiz has been resigned. Secretary LATIEF, Rennier Abdul Rachman has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Secretary TURNER, Alan Richard has been resigned. Director ALEXANDER, Ralph Charles has been resigned. Director ALEXANDER, Ralph Charles has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director BARTLETT, John Harold has been resigned. Director BRAMLEY, Thomas John has been resigned. Director CHAMBERS, Clive Warren has been resigned. Director CORNISH, Roger Alan has been resigned. Director DEBRIER, Donald Paul has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director GEORGE, Stephen Richard has been resigned. Director HARDING, Richard Michael has been resigned. Director HARTIGAN, Ian Guy Stewart has been resigned. Director INOUE, Keisuke has been resigned. Director LATIEF, Nazamundin has been resigned. Director LATIEF, Rennier Abdul Rachman has been resigned. Director MATSUMOTO, Junichi has been resigned. Director MITSUYA, Shigeru has been resigned. Director MORRIS, Robin Dale has been resigned. Director NEWBY, Nigel John has been resigned. Director OLVER, Richard Lake, Sir has been resigned. Director PONTO, Christian has been resigned. Director RATAM, Didit Agripinanto has been resigned. Director RICHARDSON, Bradley Charles has been resigned. Director SCHRADER, William George has been resigned. Director SKIPPER, John Craig has been resigned. Director SKIPPER, John Craig has been resigned. Director TALLENTS, Adrienne Christine has been resigned. Director TANAKA, Hirotaka has been resigned. Director URBAN, Scott Douglas has been resigned. Director VANN, Ian Roland has been resigned. Director YOSHIDA, Kosei has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HARAHAP, Riri Hosniari
Appointed Date: 24 May 2007
Director
AGUSTINO, Imam Pria
Appointed Date: 16 December 2013
61 years old
Director
BAKRIE, Syailendra Surmansyah
Appointed Date: 23 February 2017
45 years old
Director
KUNIYASU, Minoru
Appointed Date: 25 September 2016
67 years old
Director
SATO, Takehiko
Appointed Date: 01 November 2016
59 years old

Resigned Directors

Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Appointed Date: 14 September 1992
Secretary
HARAHAP, Norman Hafiz
Resigned: 16 May 2007
Appointed Date: 20 March 2005
Secretary
LATIEF, Rennier Abdul Rachman
Resigned: 20 March 2005
Appointed Date: 03 August 2004
Secretary
TOOLEY, Roy Leslie
Resigned: 03 August 2004
Appointed Date: 11 February 2002
Secretary
TURNER, Alan Richard
Resigned: 14 September 1992
Director
ALEXANDER, Ralph Charles
Resigned: 01 June 2002
Appointed Date: 01 October 2001
70 years old
Director
ALEXANDER, Ralph Charles
Resigned: 31 August 2001
Appointed Date: 20 September 1999
70 years old
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 September 1997
71 years old
Director
BARTLETT, John Harold
Resigned: 03 August 2004
Appointed Date: 01 September 2001
71 years old
Director
BRAMLEY, Thomas John
Resigned: 25 May 1992
85 years old
Director
CHAMBERS, Clive Warren
Resigned: 30 September 1998
Appointed Date: 20 September 1993
85 years old
Director
CORNISH, Roger Alan
Resigned: 24 January 1997
Appointed Date: 18 March 1996
77 years old
Director
DEBRIER, Donald Paul
Resigned: 25 May 1992
85 years old
Director
FITZSIMMONS, David Stephen
Resigned: 01 October 2003
Appointed Date: 01 September 2001
70 years old
Director
GEORGE, Stephen Richard
Resigned: 28 February 1999
Appointed Date: 24 January 1997
74 years old
Director
HARDING, Richard Michael
Resigned: 01 December 1999
Appointed Date: 15 March 1999
76 years old
Director
HARTIGAN, Ian Guy Stewart
Resigned: 20 September 1993
Appointed Date: 25 May 1992
92 years old
Director
INOUE, Keisuke
Resigned: 01 April 2009
Appointed Date: 16 May 2007
73 years old
Director
LATIEF, Nazamundin
Resigned: 16 May 2007
Appointed Date: 03 August 2004
68 years old
Director
LATIEF, Rennier Abdul Rachman
Resigned: 16 May 2007
Appointed Date: 03 August 2004
69 years old
Director
MATSUMOTO, Junichi
Resigned: 01 October 2012
Appointed Date: 01 April 2009
76 years old
Director
MITSUYA, Shigeru
Resigned: 24 June 2016
Appointed Date: 01 October 2012
72 years old
Director
MORRIS, Robin Dale
Resigned: 03 February 2003
Appointed Date: 01 September 1999
79 years old
Director
NEWBY, Nigel John
Resigned: 09 December 1994
Appointed Date: 25 May 1992
77 years old
Director
OLVER, Richard Lake, Sir
Resigned: 31 August 1997
Appointed Date: 01 March 1996
78 years old
Director
PONTO, Christian
Resigned: 28 May 2009
Appointed Date: 16 May 2007
70 years old
Director
RATAM, Didit Agripinanto
Resigned: 23 February 2017
Appointed Date: 01 April 2009
60 years old
Director
RICHARDSON, Bradley Charles
Resigned: 09 May 2003
Appointed Date: 01 March 2002
67 years old
Director
SCHRADER, William George
Resigned: 03 August 2004
Appointed Date: 01 December 1999
67 years old
Director
SKIPPER, John Craig
Resigned: 01 May 2003
Appointed Date: 01 February 2002
69 years old
Director
SKIPPER, John Craig
Resigned: 31 January 2002
Appointed Date: 01 September 2001
69 years old
Director
TALLENTS, Adrienne Christine
Resigned: 31 August 1999
Appointed Date: 09 December 1994
78 years old
Director
TANAKA, Hirotaka
Resigned: 25 September 2016
Appointed Date: 24 June 2016
70 years old
Director
URBAN, Scott Douglas
Resigned: 20 September 1999
Appointed Date: 01 June 1999
72 years old
Director
VANN, Ian Roland
Resigned: 03 August 2004
Appointed Date: 01 June 2002
76 years old
Director
YOSHIDA, Kosei
Resigned: 01 November 2016
Appointed Date: 16 December 2013
62 years old

EMP EXPLORATION (KANGEAN) LIMITED Events

23 Feb 2017
Appointment of Syailendra Surmansyah Bakrie as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Didit Agripinanto Ratam as a director on 23 February 2017
21 Nov 2016
Director's details changed for Mr Minoru Kuniyasu on 16 November 2016
08 Nov 2016
Full accounts made up to 31 December 2015
01 Nov 2016
Appointment of Takehiko Sato as a director on 1 November 2016
...
... and 189 more events
09 Sep 1987
Return made up to 14/07/87; no change of members
13 Aug 1987
Director resigned;new director appointed
04 Aug 1987
Accounts made up to 31 December 1986
14 Aug 1986
Return made up to 22/07/86; full list of members
22 Jul 1986
Full accounts made up to 31 December 1985

EMP EXPLORATION (KANGEAN) LIMITED Charges

26 January 2006
An assignment of trustee and paying agent agreement
Delivered: 6 February 2006
Status: Satisfied on 11 June 2007
Persons entitled: Credit Suisse Singapore Branch (The Facility Agent)
Description: All right title and interest in and to the assigned…
24 January 2006
A deed of assignment of receivables for security purposes dated 17 june 2005 and
Delivered: 6 February 2006
Status: Satisfied on 11 June 2007
Persons entitled: Credit Suisse (The Facility Agent)
Description: All right title and interest (present and future) in and to…
17 June 2005
An assignment agreement
Delivered: 1 July 2005
Status: Satisfied on 11 June 2007
Persons entitled: Credit Suisse (The Facility Agent)
Description: Assigned all of its rights in the initial contract, each…
17 June 2005
An assignment agreement
Delivered: 1 July 2005
Status: Satisfied on 11 June 2007
Persons entitled: Credit Suisse (The Facility Agent)
Description: Assigned all of its rights in the initial sale contract…
17 June 2005
A security agreement
Delivered: 1 July 2005
Status: Satisfied on 11 June 2007
Persons entitled: Credit Suisse
Description: All right title and interest in, to and under the contract…

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