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BATAVIA OIL RANG DONG LTD
Company number 03716310 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BATAVIA OIL RANG DONG LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BATAVIA OIL RANG DONG LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03716310
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 February 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BATAVIA OIL RANG DONG LTD's ownership
- Its latest confirmation statement with a shareholder list (30 October 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BATAVIA OIL RANG DONG LTD
BATAVIA OIL RANG DONG LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BATAVIA OIL RANG DONG LTD · statement of 30 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BATAVIA OIL OVERSEAS PTE. LTD. | — | 90 | ORDINARY |
People with significant control · 2 current
Who controls BATAVIA OIL RANG DONG LTD
BATAVIA OIL RANG DONG LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Michael Joseph Sampoerna | Shares: more than 25% but not more than 50% | 14 March 2024 | Person · Indonesian · resident in Singapore |
| Mr Daniel Zier Johannes Jol | Shares: more than 50% but less than 75% | 14 December 2023 | Person · Dutch · resident in Singapore |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathleen C Liem | Shares: more than 25% but not more than 50% | 14 December 2023 | 14 March 2024 |
| Batavia Oil Pte. Ltd. | Shares: 75% or more | 20 August 2021 | 4 December 2023 |
| Batavia Oil Pte Ltd | Shares: 75% or more | 6 April 2016 | 20 August 2021 |
Officers · 4 current
Who runs BATAVIA OIL RANG DONG LTD
BATAVIA OIL RANG DONG LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 46 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate secretary | 20 August 2021 | — | — |
| BATTRICK, Anthony John | Director | 1 February 2022 | British | England |
| JOL, Daniel Zier Johannes | Director | 20 August 2021 | Dutch | Singapore |
| TAIT, Stuart Alexander | Director | 1 May 2022 | British | England |
Former officers (46)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Derryl Lynn | Secretary | 10 March 1999 | 11 November 2002 |
| COOK, Thomas Edward | Secretary | 11 November 2002 | 13 August 2003 |
| EAGER, Averil | Secretary | 8 March 2012 | 20 August 2021 |
| FLETCHER, Angela Sarah Helen | Secretary | 5 August 2005 | 8 March 2012 |
| GRIMSHAW, David | Secretary | 13 August 2003 | 8 March 2012 |
| OGILVIE, David Stewart | Secretary | 20 October 2006 | 1 April 2008 |
| STIRRUP, Edith Jeannie | Secretary | 13 August 2003 | 8 March 2012 |
| STOKELD, Michael Philip, Sol | Secretary | 10 March 1999 | 13 August 2003 |
| WARD, Elaine June | Secretary | 13 August 2003 | 13 October 2006 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 19 February 1999 | 10 March 1999 |
| ANDERSON, Robert Hendry | Director | 7 September 2009 | 8 March 2012 |
| BOLEN, David Paul | Director | 10 March 1999 | 1 June 2001 |
| COLLINS, Derryl Lynn | Director | 10 March 1999 | 11 November 2002 |
| CONWAY, Christopher William | Director | 9 April 2010 | 8 March 2012 |
| D'ARGOUGES, Gilles Marie Philippe | Director | 14 November 2017 | 11 June 2021 |
| EAGER, Averil | Director | 8 March 2012 | 20 August 2021 |
| ERIKSEN, Gisle | Director | 1 June 2001 | 14 August 2003 |
| FALLOWS, Nicholas James | Director | 8 March 2012 | 8 June 2018 |
| FARTHING, David Andrew, Vivian | Director | 14 November 2008 | 9 October 2009 |
| FREDIN, Todd William | Director | 14 August 2003 | 31 January 2010 |
| GAUTREY, Christopher | Director | 21 January 2004 | 7 September 2009 |
| GOFF, Gregory James | Director | 3 September 2002 | 14 August 2003 |
| GRIFFITHS, Malcolm David | Director | 10 March 1999 | 18 September 2003 |
| HALLIWELL, Andrew Roy | Director | 5 August 2005 | 5 March 2010 |
| HALLIWELL, Andrew Roy | Director | 14 January 2004 | 22 March 2004 |
Show all 46 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMM, William Ricky | Director | 1 June 2000 | 3 September 2002 |
| HASTINGS, Andrew David Richard | Director | 9 October 2009 | 8 March 2012 |
| HEYDENREICH, Alexis | Director | 11 June 2021 | 20 August 2021 |
| KEM, David Oliver | Director | 10 March 1999 | 1 June 2000 |
| KENNEDY, Archibald Wood | Director | 22 March 2004 | 3 April 2009 |
| KNUDSON, Thomas Clifford | Director | 10 March 1999 | 1 July 2000 |
| MAXSON, Page Frank | Director | 14 August 2003 | 22 November 2004 |
| MCGEACHIE, Daniel | Director | 10 March 1999 | 10 June 2000 |
| MCMORRAN, James Deas | Director | 14 August 2003 | 31 December 2003 |
| ONG, Jian Yuan | Director | 1 January 2022 | 13 January 2022 |
| PARR, Jonathan Brian | Director | 8 March 2012 | 20 August 2021 |
| POLI, Franck | Director | 8 March 2012 | 14 November 2017 |
| RAMSHAW, Roger Stephen | Director | 3 September 2002 | 31 December 2003 |
| SANDFORD, Timothy Mark | Director | 8 March 2012 | 20 August 2021 |
| SKJERVOY, Arild | Director | 14 August 2003 | 5 August 2005 |
| THEEDE, Steven Michael | Director | 1 July 2000 | 14 August 2003 |
| WARRENDER, John Mcandrew | Director | 14 November 2008 | 8 March 2012 |
| WARWICK, Paul Cyril | Director | 3 April 2009 | 8 March 2012 |
| WATKINS, George Edward | Director | 10 March 1999 | 3 September 2002 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 19 February 1999 | 10 March 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 19 February 1999 | 10 March 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Who are the current shareholders of BATAVIA OIL RANG DONG LTD?
- Who has significant control of BATAVIA OIL RANG DONG LTD today?
- Show me BATAVIA OIL RANG DONG LTD's latest confirmation statement from Companies House.
- Who are the directors of BATAVIA OIL RANG DONG LTD, and when were they appointed?
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