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Companies/03115420

Natuna UK (Kakap 2) Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
YR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 106453722
IH
Mr Ilham Akbar HabibieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 110164502
Show 1 ceased record
PP
Mr Prajogo PangestuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-01

Source record 111558746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
A
AlbertCurrent director
Appointed 2025-08-12 · 1 yr · Director
YR
Yusuf RachmantioCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+2 others
Appointed 2009-02-14 · 17 yrs
+631 others
Show 32 historical appointments
CW
Catur WibowoResigned director
Resigned 2022-12-01 · 2 yrs · Director
SS
Spencer SafferResigned director
Resigned 2011-09-23 · 11 yrs · Company Director
JF
James FairrieResigned director
Resigned 2011-03-09 · 11 yrs · Company Director
HT
Hendra TanResigned director
Resigned 2009-10-01 · 13 yrs · Professional
PW
Paul WinshipResigned director
Resigned 2009-10-01 · 1 yr · Executive
RB
Robin BakerResigned director
Resigned 2009-10-01 · General Manager
BM
Bret MattesResigned director
Resigned 2009-07-14 · 2 yrs · Director
RS
Rudy SuparmanResigned director
Resigned 2009-07-14 · 13 yrs · Director
LL
Larry LuckeyResigned director
Resigned 2009-06-09 · Director Of Planning & Strategy
DN
Darwin NoerhadiResigned director
Resigned 2009-06-09 · Company Director
KG
Keith GoodwinResigned secretaryResigned director
Resigned 2009-06-08 · Oil & Gas Consultant
JH
James HornabrookResigned director
Resigned 2009-06-03 · Geophysicist
PW
Peter WasowResigned director
Resigned 2008-05-29 · 1 yr · Chief Financial Officer
DK
David KnoxResigned director
Resigned 2008-05-29 · 1 yr · Acting Chief Executive Officer
Resigned 2004-12-31 · 4 yrs
RW
Robert WishartResigned secretary
Resigned 2004-12-31
JE
John Ellice FlintResigned director
Resigned 2004-12-31 · 3 yrs · Chief Executive Officer
CW
Charles WoodhouseResigned director
Resigned 2004-12-31 · 4 yrs · Retired Solicitor
RW
Robert WilliamsResigned director
Resigned 1996-03-26 · 8 yrs · Director
EG
Edward GetzResigned secretary
Resigned 1996-03-25 · Oil Company Executive
JE
John EvansResigned director
Resigned 1996-03-25 · Oil Company Executive
JD
John DonahoeResigned director
Resigned 1996-02-26 · Oil Company Executive
RS
Rajeshwar SahniResigned director
Resigned 1996-02-26 · Oil Company Executive
JS
John SouthworthResigned secretary
Resigned 1996-02-26
Resigned 1995-12-13 · Company Secretary
Resigned 1995-10-18
LN
Leon NealResigned director
Resigned 1995-10-18 · Accountant
JD
John DillonResigned director
Resigned 1995-10-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active