# Novus UK (Malacca Strait) Limited

## Details

- **Company number:** [00509336](https://find-and-update.company-information.service.gov.uk/company/00509336)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1952
- **Registered office:** 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Novus UK (Indonesian Holdings) Limited](/group/65544) (2 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Novus UK (Malacca Strait) Limited → [Novus UK (Indonesian Holdings) Limited](/company/00212729)




## Directors' other companies

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [UCC Europe Finance Limited](/company/07704999)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H5 Nominee 1 Limited](/company/11093922)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H11a Nominee 1 Limited](/company/12352695)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H5 Gp Limited](/company/11092435)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Greenway Infrastructure Capital PLC](/company/05966493)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [TC Funding Ii Limited](/company/11635330)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ocean Midco No. 1 Limited](/company/17307100)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ridge Midco Limited](/company/17307457)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [SMG Gardening (UK) Ltd](/company/02924130)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ocean Topco No. 1 Limited](/company/17304015)



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