NOVUS UK (INDONESIAN HOLDINGS) LIMITED - LONDON


Overview

NOVUS UK (INDONESIAN HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOVUS UK (INDONESIAN HOLDINGS) LIMITED was incorporated 93 years ago on 26/03/1926 and has the registered number: 00212729. The accounts status is GROUP and accounts are next due on 30/09/2019.

NOVUS UK (INDONESIAN HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

5TH FLOOR
LONDON
EC4A 3AE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-07-14 CURRENT
MR HENDRA SOETJIPTO TAN Jun 1967 Indonesian Director 2009-10-01 CURRENT
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2011-03-09 CURRENT
MR SPENCER HARRY SAFFER Feb 1965 British Director 2011-09-23 CURRENT
MR RUDY SUPARMAN Jan 1959 Indonesian Director 2009-07-14 CURRENT
MR JAMES TREVOR HORNABROOK Dec 1931 British Director 1995-05-18 UNTIL 2009-07-14 RESIGNED
ROBERT LEE KEISER Oct 1942 American Director 1993-08-02 UNTIL 1995-05-18 RESIGNED
MR KEITH JOHN GOODWIN Mar 1942 Director 1995-08-03 UNTIL 2009-07-14 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2009-10-01 UNTIL 2010-09-30 RESIGNED
JERRY WAYNE BOX Jun 1938 Usa Director RESIGNED
WILLIAM PICKETT STOKES Dec 1941 Usa Director 1991-11-05 UNTIL 1995-05-18 RESIGNED
DR ROBERT CHARLES WILLIAMS Aug 1949 British Director 1995-05-18 UNTIL 2004-07-09 RESIGNED
DR PHILIP ARTHUR VINGOE Aug 1945 British Director 1995-05-18 UNTIL 1995-08-03 RESIGNED
ROBERT LEE KEISER Oct 1942 American Director RESIGNED
MR PAUL FRANCIS WINSHIP Nov 1964 British Director 2009-10-01 UNTIL 2011-08-02 RESIGNED
JAMES EDWARD ROBERTS Dec 1934 Usa Director RESIGNED
MR LUKMAN AHMAD MAHFOED Feb 1954 Indonesian Director 2009-02-02 UNTIL 2009-07-14 RESIGNED
RASHID IRAWAN MANGUNKUSUMO Oct 1938 Indonesian Director 2004-10-14 UNTIL 2009-02-02 RESIGNED
MR BRET WAYNE MATTES Feb 1952 British Director 2009-07-14 UNTIL 2012-01-31 RESIGNED
MR KEITH JOHN GOODWIN Mar 1942 Secretary 1995-08-03 UNTIL 2009-07-14 RESIGNED
MR JOHN THOMAS BOSTOCK Jun 1951 Secretary 1993-02-04 UNTIL 1995-05-18 RESIGNED
JUDITH ROLLESTONE Jan 1956 British Secretary 1992-02-06 UNTIL 1993-01-22 RESIGNED
HEATHER ELIZABETH KNOX Jun 1953 Secretary RESIGNED
MR JAMES TREVOR HORNABROOK Dec 1931 British Secretary 1995-05-18 UNTIL 1995-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Prajogo Pangestu 2016-04-06 5/1944 Jakarta Selatan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVUS UK (MALACCA STRAIT) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NOVUS UK (KAKAP) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
APACHE UK LIMITED Active FULL 06100 - Extraction of crude petroleum
NATUNA UK (KAKAP 2) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
BEACON RESOURCES LIMITED HONITON Active UNAUDITED ABRIDGED 06100 - Extraction of crude petroleum
HORNABROOK RESOURCES LIMITED HONITON Active 01621 - Farm animal boarding and care
AUBURN 1 LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
ATC TRUSTEES (UK) LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STELLAR ENERGY ADVISORS LIMITED GLASGOW Dissolved... 09100 - Support activities for petroleum and natural gas extraction

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