NOVUS UK (INDONESIAN HOLDINGS) LIMITED
Overview
| Company Name | NOVUS UK (INDONESIAN HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00212729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVUS UK (INDONESIAN HOLDINGS) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is NOVUS UK (INDONESIAN HOLDINGS) LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVUS UK (INDONESIAN HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORYX U.K. (INDONESIAN HOLDINGS) LIMITED | Apr 17, 1990 | Apr 17, 1990 |
| BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED | Oct 03, 1989 | Oct 03, 1989 |
| B P (CEYLON) LIMITED | Mar 26, 1926 | Mar 26, 1926 |
What are the latest accounts for NOVUS UK (INDONESIAN HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NOVUS UK (INDONESIAN HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for NOVUS UK (INDONESIAN HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Catur Prasetya Wibowo as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Appointment of Albert as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ilham Akbar Habibie as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 25, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Catur Prasetya Wibowo on Dec 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Catur Prasetya Wibowo on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Yusuf Handri Rachmantio on Jul 24, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 71 pages | AA | ||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Notification of Yusuf Handri Rachmantio as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||
Notification of Ilham Akbar Habibie as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||
Cessation of Prajogo Pangestu as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2021 | 69 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Rudy Suparman as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hendra Soetjipto Tan as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Spencer Harry Saffer as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Patrick Johnston Fairrie as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Catur Prasetya Wibowo as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Yusuf Handri Rachmantio as a director on Dec 01, 2022 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of NOVUS UK (INDONESIAN HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| ALBERT | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Indonesia | Indonesian | 341471730001 | |||||||||
| RACHMANTIO, Yusuf Handri | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Indonesia | Indonesian | 307279220001 | |||||||||
| BOSTOCK, John Thomas | Secretary | 5 Burnley Road SW9 0SH London | British | 11301850001 | ||||||||||
| GOODWIN, Keith John | Secretary | 24 Esher Avenue KT12 2TA Walton On Thames Surrey | British | 44556890001 | ||||||||||
| HORNABROOK, James Trevor | Secretary | Middle Luxton Upottery EX14 9PA Honiton Devon | British | 11673550001 | ||||||||||
| KNOX, Heather Elizabeth | Secretary | 75 Northcroft Road W13 9SS London | British | 15010020001 | ||||||||||
| ROLLESTONE, Judith Ann Elizabeth | Secretary | 46 Denton Street SW18 2JR London | British | 62407290001 | ||||||||||
| BAKER, Robin Gregory | Director | New Street EC2M 4TP London 10 | United Kingdom | British | 35557610004 | |||||||||
| BOX, Jerry Wayne | Director | 7321 Oak Bluff Drive Dallas Texas 75240 FOREIGN Usa | Usa | 15010050001 | ||||||||||
| FAIRRIE, James Patrick Johnston | Director | Astwood Mews SW7 4DE South Kensington 7 London United Kingdom | England | British | 45091610002 | |||||||||
| GOODWIN, Keith John | Director | 24 Esher Avenue KT12 2TA Walton On Thames Surrey | British | 44556890001 | ||||||||||
| HORNABROOK, James Trevor | Director | Middle Luxton Upottery EX14 9PA Honiton Devon | England | British | 11673550001 | |||||||||
| KEISER, Robert Lee | Director | 4607 Pine Valley 75034 Frisco Texas | American | 36139600002 | ||||||||||
| KEISER, Robert Lee | Director | Little Manor House Fulmar Road SL9 7EF Gerrards Cross Buckinghamshire | Usa | 36139600001 | ||||||||||
| MAHFOED, Lukman Ahmad | Director | Tanjung Barat Jakarta Selatan Tanjung Mas Raya Blok B8/16 Indonesia | Indonesia | Indonesian | 148089630001 | |||||||||
| MANGUNKUSUMO, Rashid Irawan | Director | Jln Mpr Iv/4 Rt 005/Rw011 Cilandak FOREIGN Jakarta Selatan Indonesia | Indonesian | 100917070001 | ||||||||||
| MATTES, Bret Wayne | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | Indonesia | British | 139937190002 | |||||||||
| ROBERTS, James Edward | Director | 12128 Talmay Drive Dallas Texas 75240 FOREIGN Usa | Usa | 15010030001 | ||||||||||
| SAFFER, Spencer Harry | Director | 15-17 Wood Street EN5 4AT Barnet Hatherley House Hertfordshire United Kingdom | United Kingdom | British | 36561460009 | |||||||||
| STOKES, William Pickett | Director | 4 Pinehurst Court Plano Texas 75034 FOREIGN Usa | Usa | 19603330001 | ||||||||||
| SUPARMAN, Rudy | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Indonesia | Indonesian | 139937120006 | |||||||||
| TAN, Hendra Soetjipto | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Indonesia | Indonesian | 147931810002 | |||||||||
| VINGOE, Philip Arthur, Dr | Director | Bluebell Corner Deadhearn Lane HP8 4HG Chalfont St. Giles Buckinghamshire | Uk | British | 116452230001 | |||||||||
| WIBOWO, Catur Prasetya | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Indonesia | Indonesian | 307279230002 | |||||||||
| WILLIAMS, Robert Charles, Dr | Director | Apt 2301 Observatory Tower 168 Kent Street Sydney New South Wales 2000 Australia | British | 44317420002 | ||||||||||
| WINSHIP, Paul Francis | Director | New Street EC2M 4TP London 10 | United Kingdom | British | 124569700001 |
Who are the persons with significant control of NOVUS UK (INDONESIAN HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ilham Akbar Habibie | Dec 01, 2022 | Tower B 10th Floor, Jl. Letjen. S. Parman Kav. 62-63 11410 Dki Jakarta Wisma Barito Pacific Indonesia | No |
Nationality: Indonesian Country of Residence: Indonesia | |||
Natures of Control
| |||
| Mr. Yusuf Handri Rachmantio | Dec 01, 2022 | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | No |
Nationality: Indonesian Country of Residence: Indonesia | |||
Natures of Control
| |||
| Mr Prajogo Pangestu | Apr 06, 2016 | 009/001 Jakarta Selatan Jl. Widya Chandra V/32b Rt Indonesia | Yes |
Nationality: Indonesian Country of Residence: Indonesia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0