BATAVIA OIL RANG DONG LTD
Get an alert when BATAVIA OIL RANG DONG LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£136k
USD 183,000
-95.2% lowest in 3 filed years
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£4.1m
USD 5,483,000
-86% lowest in 3 filed years
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £63,418,575 | £58,022,127 | £13,659,369 | -76.5% | |
| Operating profit | £25,793,850 | £31,817,892 | — | — | |
| Profit before tax | £23,156,574 | £29,087,074 | £4,069,017 | -86% | |
| Net profit | £6,932,852 | £14,934,734 | £978,108 | -93.5% | |
| Cash | £6,117,038 | £2,804,043 | £135,807 | -95.2% | |
| Total assets less current liabilities | £73,311,108 | £8,549,029 | — | — | |
| Net assets | £17,614,528 | £8,549,029 | — | — | |
| Equity | £17,614,528 | £8,549,029 | — | — | |
| Average employees | 5 | 5 | — | — | |
| Wages | £150,612 | £159,981 | — | — | |
| Directors' remuneration | £51,773 | £63,674 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 40.7% | 54.8% | — | |
| Net margin | 10.9% | 25.7% | 7.2% | |
| Return on capital employed | 35.2% | 372.2% | — | |
| Gearing (liabilities / total assets) | 77.3% | 87.5% | — | |
| Current ratio | 4.74x | 47.93x | — | |
| Interest cover | 9.80x | 11.26x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- BATAVIA OIL RANG DONG LTD 2023-06-09 → present
- PERENCO RANG DONG LIMITED 2013-02-22 → 2023-06-09
- CONOCOPHILLIPS (U.K.) GAMA LIMITED 2002-11-21 → 2013-02-22
- CONOCO (U.K.) GAMA LIMITED 1999-03-17 → 2002-11-21
- LIQUENT LIMITED 1999-02-19 → 1999-03-17
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is a going concern and, accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2021-08-20 | — | — |
| BATTRICK, Anthony John | Director | 2022-02-01 | Apr 1949 | British |
| JOL, Daniel Zier Johannes | Director | 2021-08-20 | Jun 1978 | Dutch |
| TAIT, Stuart Alexander | Director | 2022-05-01 | Feb 1948 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Derryl Lynn | Secretary | 1999-03-10 | 2002-11-11 |
| COOK, Thomas Edward | Secretary | 2002-11-11 | 2003-08-13 |
| EAGER, Averil | Secretary | 2012-03-08 | 2021-08-20 |
| FLETCHER, Angela Sarah Helen | Secretary | 2005-08-05 | 2012-03-08 |
| GRIMSHAW, David | Secretary | 2003-08-13 | 2012-03-08 |
| OGILVIE, David Stewart | Secretary | 2006-10-20 | 2008-04-01 |
| STIRRUP, Edith Jeannie | Secretary | 2003-08-13 | 2012-03-08 |
| STOKELD, Michael Philip, Sol | Secretary | 1999-03-10 | 2003-08-13 |
| WARD, Elaine June | Secretary | 2003-08-13 | 2006-10-13 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-19 | 1999-03-10 |
| ANDERSON, Robert Hendry | Director | 2009-09-07 | 2012-03-08 |
| BOLEN, David Paul | Director | 1999-03-10 | 2001-06-01 |
| COLLINS, Derryl Lynn | Director | 1999-03-10 | 2002-11-11 |
| CONWAY, Christopher William | Director | 2010-04-09 | 2012-03-08 |
| D'ARGOUGES, Gilles Marie Philippe | Director | 2017-11-14 | 2021-06-11 |
| EAGER, Averil | Director | 2012-03-08 | 2021-08-20 |
| ERIKSEN, Gisle | Director | 2001-06-01 | 2003-08-14 |
| FALLOWS, Nicholas James | Director | 2012-03-08 | 2018-06-08 |
| FARTHING, David Andrew, Vivian | Director | 2008-11-14 | 2009-10-09 |
| FREDIN, Todd William | Director | 2003-08-14 | 2010-01-31 |
| GAUTREY, Christopher | Director | 2004-01-21 | 2009-09-07 |
| GOFF, Gregory James | Director | 2002-09-03 | 2003-08-14 |
| GRIFFITHS, Malcolm David | Director | 1999-03-10 | 2003-09-18 |
| HALLIWELL, Andrew Roy | Director | 2005-08-05 | 2010-03-05 |
| HALLIWELL, Andrew Roy | Director | 2004-01-14 | 2004-03-22 |
| HAMM, William Ricky | Director | 2000-06-01 | 2002-09-03 |
| HASTINGS, Andrew David Richard | Director | 2009-10-09 | 2012-03-08 |
| HEYDENREICH, Alexis | Director | 2021-06-11 | 2021-08-20 |
| KEM, David Oliver | Director | 1999-03-10 | 2000-06-01 |
| KENNEDY, Archibald Wood | Director | 2004-03-22 | 2009-04-03 |
| KNUDSON, Thomas Clifford | Director | 1999-03-10 | 2000-07-01 |
| MAXSON, Page Frank | Director | 2003-08-14 | 2004-11-22 |
| MCGEACHIE, Daniel | Director | 1999-03-10 | 2000-06-10 |
| MCMORRAN, James Deas | Director | 2003-08-14 | 2003-12-31 |
| ONG, Jian Yuan | Director | 2022-01-01 | 2022-01-13 |
| PARR, Jonathan Brian | Director | 2012-03-08 | 2021-08-20 |
| POLI, Franck | Director | 2012-03-08 | 2017-11-14 |
| RAMSHAW, Roger Stephen | Director | 2002-09-03 | 2003-12-31 |
| SANDFORD, Timothy Mark | Director | 2012-03-08 | 2021-08-20 |
| SKJERVOY, Arild | Director | 2003-08-14 | 2005-08-05 |
| THEEDE, Steven Michael | Director | 2000-07-01 | 2003-08-14 |
| WARRENDER, John Mcandrew | Director | 2008-11-14 | 2012-03-08 |
| WARWICK, Paul Cyril | Director | 2009-04-03 | 2012-03-08 |
| WATKINS, George Edward | Director | 1999-03-10 | 2002-09-03 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-02-19 | 1999-03-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-19 | 1999-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Joseph Sampoerna | Individual | Shares 25–50% | 2024-03-14 | Active |
| Mrs Kathleen C Liem | Individual | Shares 25–50% | 2023-12-14 | Ceased 2024-03-14 |
| Mr Daniel Zier Johannes Jol | Individual | Shares 50–75% | 2023-12-14 | Active |
| Batavia Oil Pte. Ltd. | Corporate entity | Shares 75–100% | 2021-08-20 | Ceased 2023-12-04 |
| Batavia Oil Pte Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-08-20 |
Filing timeline
Last 20 of 239 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-12-04 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.