Company information:
Tangguh Hiri Finance Limited (No: 06433808)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 21-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: ANNE-CATHERINE GATI ( DOB: Sep-1967 From: Dec-2021 )
Current Director: CHRISTOPHER GEORGE MCDADE ( DOB: Dec-1980 From: Mar-2019 )
Current Director: CHRISTOPHER GEORGE MCDADE ( DOB: Dec-1980 From: Mar-2019 )
Current Director: CHRISTOPHER GEORGE MCDADE ( DOB: Dec-1980 From: Mar-2019 )
Current Director: ANTHONY BUDIAWAN OEN ( DOB: Feb-1961 From: Feb-2018 )
Current Director: SIANA ANGGRAENI SURYA ( DOB: May-1967 From: Feb-2018 )
Current Director: JAMES ROBERT THOMSON ( DOB: Sep-1969 From: May-2020 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: JOHN ADAMS ( DOB: Aug-1955 From: Mar-2013 To: Mar-2019 )
Resigned Director: MARTIN GALLACHER ( From: May-2009 To: Jan-2010 )
Resigned Director: ANNE ELIZABETH LIVERSEDGE ( DOB: Jan-1968 From: Feb-2018 To: Dec-2021 )
Resigned Director: DAVID NEIL PENNY ( From: Nov-2007 To: Apr-2015 )
Resigned Director: IAIN RELF ( DOB: Apr-1959 From: Apr-2015 To: May-2020 )
Resigned Director: DAVID REX ROBINSON ( From: Nov-2007 To: May-2009 )
Resigned Director: GEIR ARVID SEKKESAETER ( From: Jan-2010 To: Mar-2013 )
Resigned Secretary: DAVID REX ROBINSON ( From: Nov-2007 To: Dec-2008 )
Persons of Significant Control:
Seapeak Llc, Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-25, Ceased: 2023-06-14)
Teekay Lng Partners L.P., Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-25)