TANGGUH SAGO OPERATING LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Company Number: 06433805
Incorporation date: 21-Nov-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
52220 Service activities incidental to water transportation





SUMMARY

This company is 16.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 47.4 million which has increased from USD 32.8 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD
31-Dec-2018 USD
31-Dec-2017 USD


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 8,358,823 18,850,909 16,942,250 24,215,069 47,373,071
31-Dec-2018 USD 3,231,036 16,039,807 8,452,257 9,605,561 32,763,563
31-Dec-2017 USD 5,000,249 13,461,359 10,674,367 5,306,173 28,464,175

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active VISTRA COMPANY SECRETARIES LIMITED 17 Dec 2008 28 Mar 2024 410 - 2209
Resigned David Rex ROBINSON 21 Nov 2007 17 Dec 2008 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anne-Catherine GATI 10 Dec 2021 Business Development Director Swiss 5 - 00 (0.0%)
Active James Robert THOMSON 15 May 2020 Director British 4 - 00 (0.0%)
Active Christopher George MCDADE 28 Mar 2019 None Supplied British 7 - 10 (0.0%)
Resigned Anne Elizabeth LIVERSEDGE 15 Feb 2018 10 Dec 2021 Attorney British 3 - 112 (14.3%)
Active Anthony Budiawan OEN 15 Feb 2018 Director Indonesian 4 - 00 (0.0%)
Active Siana Anggraeni SURYA 15 Feb 2018 Director Indonesian 4 - 00 (0.0%)
Resigned John ADAMS 31 Mar 2013 28 Mar 2019 Director British 1 - 101 (9.1%)
Resigned Geir Arvid SEKKESAETER 22 Jan 2010 31 Mar 2013 Senior Vice President Norwegian 0 - 62 (33.3%)
Resigned Martin GALLACHER 01 May 2009 22 Jan 2010 Marine Industry Service Provider British 0 - 40 (0.0%)
Resigned David Rex ROBINSON 21 Nov 2007 01 May 2009 Vice President Of Fleet Operat British 0 - 80 (0.0%)
Resigned David Neil PENNY 21 Nov 2007 10 Apr 2015 Fleet Director British 0 - 62 (33.3%)
Number of active directors: 5
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TEEKAY NAKILAT (II) LIMITED (05511398) - Active
TANGGUH SAGO OPERATING LIMITED (06433805) - Active
TANGGUH HIRI FINANCE LIMITED (06433808) - Active
TANGGUH SAGO FINANCE LIMITED (06433809) - Active
TANGGUH HIRI OPERATING LIMITED (06433810) - Active
SEAPEAK MARITIME (UK) LTD (14185138) - Active
SOCIETY OF INTERNATIONAL GAS TANKER AND TERMINAL OPERATORS LIMITED (FC010561) - Active
SEAPEAK MARITIME (GLASGOW) LIMITED (SC184787) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-11-212015-11-212014-11-212013-11-212012-11-21
TEEKAY BLT CORPORATIONORDINARY14,028,770
100%
14,028,770
100%
14,028,770
100%
14,028,770
100%
14,028,770
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TANGGUH SAGO OPERATING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52220 Service activities incidental to water transportation)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FORTH PORTS LIMITED 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX SC134741 2017-12-31 214,800,000 73,400,000
MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ 01345236 2017-12-31 187,459,000 1,818,000
PORT OF TILBURY LONDON LIMITED LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH 02659118 2017-12-31 121,780,000 21,663,000
V.SHIPS UK LIMITED 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA 02268506 2017-12-31 101,363,000 13,569,000
H. CLARKSON & COMPANY LIMITED COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF 00152738 2017-12-31 95,300,000 17,100,000
LONDON GATEWAY PORT LIMITED 16 PALACE STREET, LONDON, SW1E 5JQ 04341592 2017-12-31 75,571,000 -37,439,000 52242-Cargo handling for air transport activities
CONTAINERLIFT SERVICES LIMITED GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS 02361315 2017-09-30 13,583,138 0 52241-Cargo handling for water transport activities
SARGENT BROTHERS (THAMES) LIMITED TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, UNITED KINGDOM, DA1 1BB 00490472 2018-01-31 605,171 0
PORTLAND MARITIME LIMITED 82 ST JOHN STREET, LONDON, EC1M 4JN 02079874 2018-05-31 412,973 0
MARINE HANDLING LIMITED SHARNA LEAHA NORTH WALSHAM ROAD, BACTON, NORWICH, NORFOLK, UNITED KINGDOM, NR12 0LN 10430045 2017-12-31 362,483 0
T.U. AGENCIES LTD. ROOM R6, OAK SUITE, MAMHILAD HOUSE,, MAMHILAD PARK ESTATE, PONTYPOOL, WALES, NP4 0HZ 02817742 2018-08-31 218,405 0
LV NAUTA PILOTAGE SERVICES LTD STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, MERSEYSIDE, ENGLAND, CH62 2DN 10656518 2018-03-31 80,387 0
SEXTANT CONSULTANCY LIMITED K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF 05437285 2017-05-31 65,288 0
ALPHA TO ZULU LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 06855348 2019-03-31 52,840 0
SEABOARD MARINE (NIGG) LIMITED SHORE ROAD, SANDBANK, DUNOON, ARGYLL, PA23 8QH SC075247 2018-02-28 43,500 0
MARICO MARINE GROUP LIMITED MARICO HOUSE, BRAMSHAW, SOUTHAMPTON, HAMPSHIRE, SO43 7JB 03852657 2018-03-31 0 0 68209-Other letting and operating of own or leased real estate
70100-Activities of head offices
VOUVRAY FINANCE LIMITED 1ST FLOOR 63, QUEEN VICTORIA STREET, LONDON, EC4N 4UA 07376959 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TANGGUH SAGO OPERATING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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