TANGGUH HIRI OPERATING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted IFRSs
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Company has net current asset of $2.9 million (2023 net current asset of $1.3 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. Further details are provided in Note 1.2.”
Significant events
- “The Company has an ongoing matter with UK tax authorities (HMRC) which involves the Company's tax treatment of the purchase of a time-charter agreement from a related party in 2008. On 19 December 2024, the Company notified the First Tier Tribunal of its appeal, commencing the Tribunal process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 105 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 | |
| 2024-06-25 | 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 | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.
Year-on-year
Latest filed period vs the prior one