Company number 06433805
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address C/O TEEKAY SHIPPING (UK) LIMITED 2ND FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JD
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS; Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of TANGGUH SAGO OPERATING LIMITED are www.tangguhsagooperating.co.uk, and www.tangguh-sago-operating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangguh Sago Operating Limited is a Private Limited Company.
The company registration number is 06433805. Tangguh Sago Operating Limited has been working since 21 November 2007.
The present status of the company is Active. The registered address of Tangguh Sago Operating Limited is C O Teekay Shipping Uk Limited 2nd Floor 86 Jermyn Street London United Kingdom Sw1y 6jd. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ADAMS, John is a Director of the company. RELF, Iain is a Director of the company. Secretary ROBINSON, David Rex has been resigned. Director GALLACHER, Martin has been resigned. Director PENNY, David Neil has been resigned. Director ROBINSON, David Rex has been resigned. Director SEKKESAETER, Geir Arvid has been resigned. The company operates in "Service activities incidental to water transportation".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2008
Director
RELF, Iain
Appointed Date: 10 April 2015
66 years old
Resigned Directors
Director
PENNY, David Neil
Resigned: 10 April 2015
Appointed Date: 21 November 2007
78 years old
Persons With Significant Control
Teekay Lng Partners L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TANGGUH SAGO OPERATING LIMITED Events
08 Jan 2017
Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS
17 Dec 2016
Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Dec 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
21 Dec 2008
Gbp nc 5000000/15000000\09/12/08
04 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
21 Dec 2007
Particulars of mortgage/charge
21 Dec 2007
Particulars of mortgage/charge
21 Nov 2007
Incorporation
16 March 2009
Deed of assignment
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: All proceeds of claims and other amounts payable under all…
21 December 2007
Deed of assignment
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Calyon (Security Trustee)
Description: All right title and interest in the bareboat charter, the…
21 December 2007
Account pledge agreement
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Bank Loan Facility Lenders the Facility Agent the Keic Agent the Equity Bridge Loanprovider the Swap Provider the Performance Bondprovider the Standby Loan Provider the Lessor and the Security Trustee for Further Details Refer to Form 395
Description: The amount standing to the credit of account number 00 234…