Company information:
Starborn Petroleum Limited (No: 06889958)
Address: WALTON HOUSE, 25 BILTON ROAD, RUGBY, CV22 7AG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-2009
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 06-Sep-2022
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ANANDA SANTIA CITRA DEWI ( DOB: Nov-1995 From: Jan-2019 )
Current Director: ASMARI HERRY PRAYITNO ( DOB: Dec-1965 From: Jan-2019 )
Resigned Director: NICHOLAS JOHN COOPER ( From: Mar-2010 To: May-2011 )
Resigned Director: NICHOLAS JOHN COOPER ( DOB: Nov-1967 From: Mar-2015 To: Oct-2017 )
Resigned Director: JONATHAN MICHAEL COPUS ( From: Aug-2013 To: Mar-2015 )
Resigned Director: JOESRIL HAINIM ( From: Jan-2010 To: Mar-2010 )
Resigned Director: WILLIAM GEORGE HIGGS ( From: Mar-2015 To: Aug-2017 )
Resigned Director: SAYID KARIB ( From: Jan-2010 To: Mar-2010 )
Resigned Director: JOHN ALEC MCMURTRIE ( DOB: Jan-1974 From: Sep-2014 To: Oct-2017 )
Resigned Director: JAMES GRAEME MENZIES ( From: Mar-2010 To: Mar-2015 )
Resigned Director: KIEREN CHARLES MILDWATERS ( DOB: Jul-1978 From: Apr-2009 To: Jan-2010 )
Resigned Director: KENNETH CHARLES MILDWATERS ( DOB: Mar-1954 From: Apr-2009 To: Jan-2010 )
Resigned Director: ANTHONY JOHN ROUSE ( DOB: Dec-1956 From: Mar-2015 To: Oct-2017 )
Resigned Director: JAJA SUDIJA SUKRI ( From: Oct-2017 To: Jan-2019 )
Resigned Director: HARRIS SUSANTO ( From: Oct-2017 To: Jan-2019 )
Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968 From: Jan-2014 To: Sep-2014 )
Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968 From: Jan-2014 To: Sep-2014 )
Resigned Secretary: DOUGLAS BARRIE ( From: Mar-2010 To: Jun-2011 )
Resigned Secretary: PHILIP LAING ( From: Jan-2016 To: Oct-2017 )
Resigned Secretary: KIEREN CHARLES MILDWATERS ( DOB: Jul-1978 From: Apr-2009 To: Mar-2010 )
Resigned Secretary: CHARLES LAWRENCE MORGAN ( From: Aug-2013 To: Mar-2015 )
Persons of Significant Control:
Pt Lucas Birus Utama, Jababeka Ii Industrial Park, Cikarang, Bekasi, Indonesia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-20)
Salamander Energy Plc, Level 4 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-20)