OpenCompanies

Novus UK (Malacca Strait) Limited

Company number
00509336
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1952
Nature of business
Non-trading company
Corporate group
Novus UK (Indonesian Holdings) Limited (2 companies)

Registered office

13th Floor
One Angel Court
London
EC2R 7HJ

Previous names

  • Oryx U.K. (Malacca Strait) Limited (until 30 Jun 1995)
  • BP Petroleum Development (Malacca Strait) Limited (until 7 Mar 1990)
  • W. Blackwell Oil Co Limited(the) (until 17 Jan 1983)

Officers

NameRoleAppointedResigned
KEISER, Robert Lee Director - 5 Nov 1991
KNOX, Heather Elizabeth Secretary - 6 Feb 1992
ROBERTS, James Edward Director - 5 Jan 1993
ROLLESTONE, Judith Ann Elizabeth Secretary 6 Feb 1992 22 Jan 1993
BOX, Jerry Wayne Director - 18 May 1995
KEISER, Robert Lee Director 2 Aug 1993 18 May 1995
BOSTOCK, John Thomas Secretary 4 Feb 1993 18 May 1995
STOKES, William Pickett Director 5 Nov 1991 18 May 1995
VINGOE, Philip Arthur, Dr Director 18 May 1995 3 Aug 1995
HORNABROOK, James Trevor Secretary 18 May 1995 3 Aug 1995
WILLIAMS, Robert Charles, Dr Director 18 May 1995 9 Jul 2004
MAHFOED, Lukman Ahmad Director 2 Feb 2009 14 Jul 2009
GOODWIN, Keith John Secretary 3 Aug 1995 14 Jul 2009
GOODWIN, Keith John Director 3 Aug 1995 14 Jul 2009
HORNABROOK, James Trevor Director 18 May 1995 14 Jul 2009
MANGUNKUSUMO, Rashid Irawan Director 14 Oct 2004 6 Jan 2010
MATTES, Bret Wayne Director 14 Jul 2009 31 Jan 2012
TAN, Hendra Soetjipto Director 31 Jan 2012 30 Nov 2022
SUPARMAN, Rudy Director 14 Jul 2009 30 Nov 2022
WIBOWO, Catur Prasetya Director 1 Dec 2022
WIDOYO, Maly Director 1 Dec 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 14 Jul 2009

Control

NameNature of controlNotifiedCeased
Novus Uk (Indonesian Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Novus UK (Malacca Strait) Limited → Novus UK (Indonesian Holdings) Limited

Directors’ other companies

Companies at the same address

Data