UK Companies House feature
TANGGUH SAGO FINANCE LIMITED
Profile
- Company number
- 06433809
- Status
- Active
- Incorporation
- 2007-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Company has net current liabilities of $46.8 million (2023 - net current liabilities of $42.6 million), on the basis of the directors' assessment of the Company's financial position and of the enquiries made of the directors of Seapeak BLT Corporation as immediate parent company, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Therefore, the Company continues to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There are no subsequent events impacting the financial statements of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GATI, Anne-Catherine | Director | 2021-12-10 | Sep 1967 | Swiss |
| MCDADE, Christopher George | Director | 2019-03-28 | Dec 1980 | British |
| OEN, Anthony Budiawan | Director | 2018-02-15 | Feb 1961 | Indonesian |
| SURYA, Siana Anggraeni | Director | 2018-02-15 | May 1967 | Indonesian |
| THOMSON, James Robert | Director | 2020-05-15 | Sep 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, David Rex | Secretary | 2007-11-21 | 2008-12-17 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-12-17 | 2024-06-20 |
| ADAMS, John | Director | 2013-03-31 | 2019-03-28 |
| GALLACHER, Martin | Director | 2009-05-01 | 2010-01-22 |
| LIVERSEDGE, Anne Elizabeth | Director | 2018-02-15 | 2021-12-10 |
| PENNY, David Neil | Director | 2007-11-21 | 2015-04-10 |
| RELF, Iain | Director | 2015-04-10 | 2020-05-15 |
| ROBINSON, David Rex | Director | 2007-11-21 | 2009-05-01 |
| SEKKESAETER, Geir Arvid | Director | 2010-01-22 | 2013-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Hajir Naghdy | Individual | Voting 75–100% | 2025-10-21 | Ceased 2025-10-21 |
| Mr Michael Brian Dorrell | Individual | Significant influence | 2023-06-14 | Ceased 2025-10-21 |
| Mr Michael Brian Dorrell | Individual | Voting 75–100% | 2023-06-14 | Active |
| Seapeak Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-25 | Ceased 2023-06-14 |
| Teekay Lng Partners L.P. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-02-25 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-20 | AD02 | address | change sail address company with old address new address |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-20 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory