The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Miftakhurrohman, Achmad Agus
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 2
    Kurniawan, Medy
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 3
    7th Floor, 50 Broadway, London
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    13, Jl. Medan Merdeka, Jakarta, Indonesia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Mulcare, Anthony
    Commercial Director born in January 1922
    Individual (4 offsprings)
    Officer
    1995-09-14 ~ 1996-05-31
    OF - director → CIF 0
    Mulcare, Anthony
    Individual (4 offsprings)
    Officer
    1995-09-14 ~ 1996-05-31
    OF - secretary → CIF 0
  • 2
    Chaloner, Christopher Benjamin
    Oil Co Exec born in April 1958
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2002-03-21
    OF - director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - secretary → CIF 0
  • 3
    Gray, Ian
    Oil Company Executive born in November 1938
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2000-04-01
    OF - director → CIF 0
  • 4
    Hughes, Michael Colin
    Oil Company Executive born in August 1964
    Individual (21 offsprings)
    Officer
    2000-01-26 ~ 2005-03-31
    OF - director → CIF 0
  • 5
    Paramita, Devi Pradnya
    Chief Finance And Administration born in August 1977
    Individual
    Officer
    2016-07-20 ~ 2019-08-07
    OF - director → CIF 0
  • 6
    Rusdibyo, Vincentius Argo
    Director born in May 1966
    Individual
    Officer
    2017-10-17 ~ 2019-08-07
    OF - director → CIF 0
  • 7
    Ritchie, Joe Allen
    Oil Company Executive born in March 1966
    Individual
    Officer
    2009-07-30 ~ 2012-01-11
    OF - director → CIF 0
  • 8
    Rigby, Quentin Andrew
    Oil Company Executive born in May 1954
    Individual
    Officer
    2000-01-26 ~ 2001-05-01
    OF - director → CIF 0
  • 9
    Nofriadi, .
    Director born in November 1964
    Individual
    Officer
    2019-08-07 ~ 2020-06-29
    OF - director → CIF 0
  • 10
    Ariyanto, Yunan Fajar
    Director born in January 1974
    Individual
    Officer
    2020-04-29 ~ 2021-08-02
    OF - director → CIF 0
  • 11
    Paver, Howard
    Managing Director Internationa born in September 1950
    Individual
    Officer
    2001-02-09 ~ 2005-03-31
    OF - director → CIF 0
  • 12
    Mccloskey, Paul Jeffrey
    Oil Company Executive born in November 1955
    Individual
    Officer
    2002-03-21 ~ 2003-06-25
    OF - director → CIF 0
  • 13
    Harwood, Roger Morris
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2011-12-30
    OF - director → CIF 0
    Harwood, Roger Morris
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2011-12-30
    OF - secretary → CIF 0
  • 14
    Lodge, Andrew Geoffrey
    International Exploration Mana born in June 1956
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2009-03-27
    OF - director → CIF 0
  • 15
    Susmono Soetrisno, .
    Director born in August 1964
    Individual
    Officer
    2019-08-07 ~ 2021-08-02
    OF - director → CIF 0
  • 16
    Maclean, Malcolm
    Oil Co Executive born in April 1957
    Individual
    Officer
    2005-03-31 ~ 2007-06-22
    OF - director → CIF 0
  • 17
    Mew, Richard Martin
    Oil Company Executive born in April 1956
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2003-05-12
    OF - director → CIF 0
  • 18
    Girondon, Pascal Eugene Jules
    Oil Company Executive born in April 1955
    Individual
    Officer
    2010-09-21 ~ 2012-01-11
    OF - director → CIF 0
  • 19
    Blair, Peter Alexander
    Oil Company Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2014-01-09
    OF - director → CIF 0
  • 20
    Suryanto, Heri
    Director born in October 1966
    Individual
    Officer
    2021-08-02 ~ 2024-01-15
    OF - director → CIF 0
  • 21
    Mckay, Aidan
    Oil Co Executive born in November 1962
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2010-07-13
    OF - director → CIF 0
  • 22
    Parlindungan, Tumbur Parlindungan
    Saka Employee born in April 1968
    Individual
    Officer
    2014-01-10 ~ 2019-08-07
    OF - director → CIF 0
  • 23
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual
    Officer
    2006-08-29 ~ 2008-03-03
    OF - director → CIF 0
  • 24
    Yaman, Firman
    Director born in December 1951
    Individual
    Officer
    2014-01-10 ~ 2016-07-20
    OF - director → CIF 0
  • 25
    Carey, Brendan John
    Oil Company Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2014-01-09
    OF - director → CIF 0
  • 26
    Sandison, George Frederick
    Oil Co Executive born in October 1956
    Individual
    Officer
    2005-03-31 ~ 2009-09-01
    OF - director → CIF 0
  • 27
    Mosness, Tracy Lee
    Oil Company Executive born in November 1957
    Individual
    Officer
    2008-01-22 ~ 2009-02-21
    OF - director → CIF 0
  • 28
    Siti Yanti Mulyanti, .
    Director born in April 1975
    Individual
    Officer
    2019-08-07 ~ 2020-04-29
    OF - director → CIF 0
  • 29
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual
    Officer
    1995-09-14 ~ 2002-03-21
    OF - director → CIF 0
  • 30
    Boldy, Stephen Adrian Renwick, Dr
    Oil Company Executive born in September 1955
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - director → CIF 0
  • 31
    Disasmita, Avep
    Director born in May 1970
    Individual
    Officer
    2021-08-02 ~ 2024-01-15
    OF - director → CIF 0
  • 32
    Barry, George Charles
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2014-01-10
    OF - secretary → CIF 0
  • 33
    Cole, Ian David
    Oil Company Executive born in October 1957
    Individual
    Officer
    2011-12-30 ~ 2013-10-31
    OF - director → CIF 0
    Cole, Ian David
    Individual
    Officer
    2011-12-30 ~ 2013-10-31
    OF - secretary → CIF 0
  • 34
    Edwards, Roderick James Eveleigh
    General Manager born in December 1955
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - director → CIF 0
  • 35
    Gibbons, Alan Stuart
    Oil Co Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2014-01-09
    OF - director → CIF 0
  • 36
    Norbury, Ian
    Oil Company Executive born in May 1951
    Individual (6 offsprings)
    Officer
    1995-09-14 ~ 2000-09-30
    OF - director → CIF 0
  • 37
    Mills, Peter Andrew
    Oil Company Executive born in October 1959
    Individual
    Officer
    2003-06-25 ~ 2004-10-06
    OF - director → CIF 0
  • 38
    Mcnally, Stephen Gregory
    Oil Company Executive born in December 1957
    Individual
    Officer
    2009-03-04 ~ 2012-01-11
    OF - director → CIF 0
  • 39
    Welford, Paul David
    Oil Company Executive born in June 1958
    Individual
    Officer
    2013-10-31 ~ 2014-01-09
    OF - director → CIF 0
  • 40
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-05 ~ 1995-09-14
    PE - nominee-director → CIF 0
    1995-07-05 ~ 1995-09-14
    PE - nominee-secretary → CIF 0
  • 41
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ 2018-02-22
    PE - secretary → CIF 0
  • 42
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-05 ~ 1995-09-14
    PE - nominee-director → CIF 0
  • 43
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11 Old Jewry, 7th Floor, London, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2014-01-10 ~ 2014-05-15
    PE - secretary → CIF 0
parent relation
Company in focus

SAKA INDONESIA PANGKAH LIMITED

Previous names
HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
TYROLESE (326) LIMITED - 1995-09-21
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
237,907,000 GBP2022-01-01 ~ 2022-12-31
106,088,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-155,943,000 GBP2022-01-01 ~ 2022-12-31
-87,475,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
81,964,000 GBP2022-01-01 ~ 2022-12-31
18,613,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,936,000 GBP2022-01-01 ~ 2022-12-31
-4,181,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
79,028,000 GBP2022-01-01 ~ 2022-12-31
14,432,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,160,000 GBP2022-01-01 ~ 2022-12-31
1,020,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
79,125,000 GBP2022-01-01 ~ 2022-12-31
13,202,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
29,295,000 GBP2022-01-01 ~ 2022-12-31
10,917,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
28,373,000 GBP2022-01-01 ~ 2022-12-31
12,298,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
263,517,000 GBP2022-12-31
383,224,000 GBP2021-12-31
Fixed Assets
263,517,000 GBP2022-12-31
383,224,000 GBP2021-12-31
Total Inventories
4,622,000 GBP2022-12-31
4,062,000 GBP2021-12-31
Debtors
Non-current
47,652,000 GBP2022-12-31
42,170,000 GBP2021-12-31
Current
44,221,000 GBP2022-12-31
50,256,000 GBP2021-12-31
Cash at bank and in hand
12,149,000 GBP2022-12-31
30,200,000 GBP2021-12-31
Current Assets
108,644,000 GBP2022-12-31
126,688,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-374,866,000 GBP2022-12-31
-557,980,000 GBP2021-12-31
Net Current Assets/Liabilities
-266,222,000 GBP2022-12-31
-431,292,000 GBP2021-12-31
Total Assets Less Current Liabilities
-2,705,000 GBP2022-12-31
-48,068,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-59,473,000 GBP2022-12-31
-71,165,000 GBP2021-12-31
Net Assets/Liabilities
-128,725,000 GBP2022-12-31
-157,098,000 GBP2021-12-31
Equity
Called up share capital
27,468,000 GBP2022-12-31
27,468,000 GBP2021-12-31
27,468,000 GBP2021-01-01
Other miscellaneous reserve
158,563,000 GBP2022-12-31
158,563,000 GBP2021-12-31
158,563,000 GBP2021-01-01
Retained earnings (accumulated losses)
-314,756,000 GBP2022-12-31
-343,129,000 GBP2021-12-31
-355,427,000 GBP2021-01-01
Equity
-128,725,000 GBP2022-12-31
-157,098,000 GBP2021-12-31
-169,396,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
29,295,000 GBP2022-01-01 ~ 2022-12-31
10,917,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,373,000 GBP2022-01-01 ~ 2022-12-31
12,298,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
16,335,000 GBP2022-01-01 ~ 2022-12-31
13,293,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
495,000 GBP2022-01-01 ~ 2022-12-31
507,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
17,413,000 GBP2022-01-01 ~ 2022-12-31
14,401,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,281,000 GBP2022-01-01 ~ 2022-12-31
2,255,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
15,034,000 GBP2022-01-01 ~ 2022-12-31
2,508,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
1,300,580,000 GBP2022-12-31
1,301,906,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,037,063,000 GBP2022-12-31
Property, Plant & Equipment
Other
263,517,000 GBP2022-12-31
383,224,000 GBP2021-12-31
Raw materials and consumables
4,622,000 GBP2022-12-31
4,062,000 GBP2021-12-31
Other Debtors
Non-current
41,190,000 GBP2022-12-31
35,765,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
25,329,000 GBP2022-12-31
28,202,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
436,000 GBP2022-12-31
328,000 GBP2021-12-31
Other Debtors
Current
17,078,000 GBP2022-12-31
18,792,000 GBP2021-12-31
Prepayments/Accrued Income
Current
1,378,000 GBP2022-12-31
830,000 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
2,104,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,873,000 GBP2022-12-31
9,650,000 GBP2021-12-31
Amounts owed to group undertakings
Current
352,051,000 GBP2022-12-31
527,155,000 GBP2021-12-31
Other Creditors
Current
5,402,000 GBP2022-12-31
3,626,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
12,540,000 GBP2022-12-31
17,549,000 GBP2021-12-31
Creditors
Current
374,866,000 GBP2022-12-31
557,980,000 GBP2021-12-31
Other Creditors
Non-current
59,473,000 GBP2022-12-31
71,165,000 GBP2021-12-31
Creditors
Non-current
59,473,000 GBP2022-12-31
71,165,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
-38,177,000 GBP2022-12-31
2,104,000 GBP2021-12-31
173,000 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,281,000 GBP2022-01-01 ~ 2022-12-31
1,931,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-92,594,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
27,467,615,000 GBP2022-01-01 ~ 2022-12-31
27,467,615,000 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
351,000 GBP2022-12-31
351,000 GBP2021-12-31
Between one and five year
351,000 GBP2022-12-31
717,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
702,000 GBP2022-12-31
1,068,000 GBP2021-12-31
  • SAKA INDONESIA PANGKAH LIMITED
    Info
    HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
    AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
    TYROLESE (326) LIMITED - 1995-09-21
    Registered number 03076063
    7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 1995-07-05 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.