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NOVUS UK (INDONESIAN HOLDINGS) LIMITED (00212729)

NOVUS UK (INDONESIAN HOLDINGS) LIMITED (00212729) is an active UK company. incorporated on 26 March 1926. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum. NOVUS UK (INDONESIAN HOLDINGS) LIMITED has been registered for 100 years. Current directors include ALBERT, RACHMANTIO, Yusuf Handri.

Company Number
00212729
Status
active
Type
ltd
Incorporated
26 March 1926
Age
100 years
Address
13th Floor One Angel Court, London, EC2R 7HJ
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
Directors
ALBERT, RACHMANTIO, Yusuf Handri
SIC Codes
06100

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NOVUS UK (INDONESIAN HOLDINGS) LIMITED

NOVUS UK (INDONESIAN HOLDINGS) LIMITED is an active company incorporated on 26 March 1926 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. NOVUS UK (INDONESIAN HOLDINGS) LIMITED was registered 100 years ago.(SIC: 06100)

Status

active

Active since 100 years ago

Company No

00212729

LTD Company

Age

100 Years

Incorporated 26 March 1926

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

ORYX U.K. (INDONESIAN HOLDINGS) LIMITED
From: 17 April 1990To: 30 June 1995
BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED
From: 3 October 1989To: 17 April 1990
B P (CEYLON) LIMITED
From: 26 March 1926To: 3 October 1989
Contact
Address

13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 5 August 2019To: 25 July 2023
5th Floor 6 st Andrew Street London EC4A 3AE
From: 28 September 2011To: 5 August 2019
Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
From: 7 October 2009To: 28 September 2011
10 Upper Bank Street London E14 5JJ
From: 26 March 1926To: 7 October 2009
Timeline

22 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Jan 10
Director Left
Sept 10
Director Joined
Mar 11
Director Left
Aug 11
Director Joined
Sept 11
Director Left
Feb 12
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
New Owner
Jun 23
New Owner
Jun 23
Owner Exit
Jun 23
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
16
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 14 Jul 2009

ALBERT

Active
13th Floor, LondonEC2R 7HJ
Born June 1979
Director
Appointed 12 Aug 2025

RACHMANTIO, Yusuf Handri

Active
13th Floor, LondonEC2R 7HJ
Born February 1961
Director
Appointed 01 Dec 2022

BOSTOCK, John Thomas

Resigned
5 Burnley Road, LondonSW9 0SH
Secretary
Appointed 04 Feb 1993
Resigned 18 May 1995

GOODWIN, Keith John

Resigned
24 Esher Avenue, Walton On ThamesKT12 2TA
Secretary
Appointed 03 Aug 1995
Resigned 14 Jul 2009

HORNABROOK, James Trevor

Resigned
Middle Luxton, HonitonEX14 9PA
Secretary
Appointed 18 May 1995
Resigned 03 Aug 1995

KNOX, Heather Elizabeth

Resigned
75 Northcroft Road, LondonW13 9SS
Secretary
Appointed N/A
Resigned 06 Feb 1992

ROLLESTONE, Judith Ann Elizabeth

Resigned
46 Denton Street, LondonSW18 2JR
Secretary
Appointed 06 Feb 1992
Resigned 22 Jan 1993

BAKER, Robin Gregory

Resigned
New Street, LondonEC2M 4TP
Born May 1951
Director
Appointed 01 Oct 2009
Resigned 30 Sept 2010

BOX, Jerry Wayne

Resigned
7321 Oak Bluff DriveFOREIGN
Born June 1938
Director
Appointed N/A
Resigned 18 May 1995

FAIRRIE, James Patrick Johnston

Resigned
Astwood Mews, South KensingtonSW7 4DE
Born July 1947
Director
Appointed 09 Mar 2011
Resigned 28 Dec 2022

GOODWIN, Keith John

Resigned
24 Esher Avenue, Walton On ThamesKT12 2TA
Born March 1942
Director
Appointed 03 Aug 1995
Resigned 14 Jul 2009

HORNABROOK, James Trevor

Resigned
Middle Luxton, HonitonEX14 9PA
Born December 1931
Director
Appointed 18 May 1995
Resigned 14 Jul 2009

KEISER, Robert Lee

Resigned
4607 Pine Valley, Frisco75034
Born October 1942
Director
Appointed 02 Aug 1993
Resigned 18 May 1995

KEISER, Robert Lee

Resigned
Little Manor House, Gerrards CrossSL9 7EF
Born October 1942
Director
Appointed N/A
Resigned 05 Nov 1991

MAHFOED, Lukman Ahmad

Resigned
Tanjung Barat, Jakarta Selatan
Born February 1954
Director
Appointed 02 Feb 2009
Resigned 14 Jul 2009

MANGUNKUSUMO, Rashid Irawan

Resigned
Jln Mpr Iv/4 Rt 005/Rw011, Jakarta SelatanFOREIGN
Born October 1938
Director
Appointed 14 Oct 2004
Resigned 02 Feb 2009

MATTES, Bret Wayne

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born February 1952
Director
Appointed 14 Jul 2009
Resigned 31 Jan 2012

ROBERTS, James Edward

Resigned
12128 Talmay DriveFOREIGN
Born December 1934
Director
Appointed N/A
Resigned 05 Jan 1993

SAFFER, Spencer Harry

Resigned
15-17 Wood Street, BarnetEN5 4AT
Born February 1965
Director
Appointed 23 Sept 2011
Resigned 28 Dec 2022

STOKES, William Pickett

Resigned
4 Pinehurst CourtFOREIGN
Born December 1941
Director
Appointed 05 Nov 1991
Resigned 18 May 1995

SUPARMAN, Rudy

Resigned
20 Farringdon Street, LondonEC4A 4AB
Born January 1959
Director
Appointed 14 Jul 2009
Resigned 30 Nov 2022

TAN, Hendra Soetjipto

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Born June 1967
Director
Appointed 01 Oct 2009
Resigned 30 Nov 2022

VINGOE, Philip Arthur, Dr

Resigned
Bluebell Corner, Chalfont St. GilesHP8 4HG
Born August 1945
Director
Appointed 18 May 1995
Resigned 03 Aug 1995

WIBOWO, Catur Prasetya

Resigned
13th Floor, LondonEC2R 7HJ
Born June 1978
Director
Appointed 01 Dec 2022
Resigned 12 Aug 2025

WILLIAMS, Robert Charles, Dr

Resigned
Apt 2301 Observatory Tower, Sydney
Born August 1949
Director
Appointed 18 May 1995
Resigned 09 Jul 2004

WINSHIP, Paul Francis

Resigned
New Street, LondonEC2M 4TP
Born November 1964
Director
Appointed 01 Oct 2009
Resigned 02 Aug 2011

Persons with significant control

3

2 Active
1 Ceased

Mr Ilham Akbar Habibie

Active
Tower B, Dki Jakarta11410
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2022

Mr. Yusuf Handri Rachmantio

Active
One Angel Court, LondonEC2R 7HJ
Born February 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2022

Mr Prajogo Pangestu

Ceased
Jakarta Selatan009/001
Born May 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Dec 2022
Fundings
Financials
Latest Activities

Filing History

198

Accounts With Accounts Type Group
11 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
20 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
12 June 2025
PSC04Change of PSC Details
Change Corporate Secretary Company With Change Date
8 July 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
16 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
16 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2024
CH01Change of Director Details
Accounts With Accounts Type Group
19 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 June 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 June 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
14 June 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Gazette Notice Compulsory
7 March 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
9 August 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Group
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Group
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Change Person Director Company With Change Date
5 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 June 2014
CH01Change of Director Details
Accounts With Accounts Type Group
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Legacy
7 February 2013
MG01MG01
Legacy
7 February 2013
MG01MG01
Legacy
7 February 2013
MG01MG01
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Accounts With Accounts Type Group
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Change Person Director Company With Change Date
10 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2012
CH01Change of Director Details
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Accounts With Accounts Type Group
6 October 2011
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
29 September 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
28 September 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2011
AAAnnual Accounts
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
8 June 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Legacy
22 January 2010
MG01MG01
Legacy
22 January 2010
MG01MG01
Accounts With Accounts Type Group
9 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
4 January 2010
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
17 December 2009
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
7 October 2009
AD01Change of Registered Office Address
Legacy
10 August 2009
288aAppointment of Director or Secretary
Legacy
2 August 2009
288bResignation of Director or Secretary
Legacy
2 August 2009
288bResignation of Director or Secretary
Legacy
2 August 2009
288bResignation of Director or Secretary
Legacy
2 August 2009
288aAppointment of Director or Secretary
Legacy
2 August 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
287Change of Registered Office
Legacy
4 June 2009
363aAnnual Return
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 August 2008
AAAnnual Accounts
Legacy
28 July 2008
287Change of Registered Office
Legacy
3 June 2008
363aAnnual Return
Accounts With Accounts Type Group
30 October 2007
AAAnnual Accounts
Legacy
14 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 November 2006
AAAnnual Accounts
Legacy
22 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 March 2006
AAAnnual Accounts
Legacy
7 October 2005
244244
Legacy
14 June 2005
363sAnnual Return (shuttle)
Legacy
21 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 October 2004
AAAnnual Accounts
Legacy
30 July 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 November 2003
AAAnnual Accounts
Legacy
26 September 2003
403aParticulars of Charge Subject to s859A
Legacy
11 June 2003
363sAnnual Return (shuttle)
Legacy
20 March 2003
287Change of Registered Office
Accounts With Accounts Type Group
30 October 2002
AAAnnual Accounts
Legacy
13 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 November 2001
AAAnnual Accounts
Legacy
7 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 October 2000
AAAnnual Accounts
Legacy
7 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 October 1999
AAAnnual Accounts
Legacy
6 June 1999
363sAnnual Return (shuttle)
Legacy
22 April 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
21 October 1998
AAAnnual Accounts
Legacy
24 September 1998
287Change of Registered Office
Legacy
5 June 1998
363sAnnual Return (shuttle)
Legacy
15 April 1998
288cChange of Particulars
Legacy
11 March 1998
287Change of Registered Office
Accounts With Accounts Type Full Group
11 August 1997
AAAnnual Accounts
Legacy
5 July 1997
363sAnnual Return (shuttle)
Legacy
16 May 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
28 April 1997
AAAnnual Accounts
Legacy
5 November 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
4 November 1996
AAAnnual Accounts
Memorandum Articles
15 September 1996
MEM/ARTSMEM/ARTS
Resolution
15 September 1996
RESOLUTIONSResolutions
Resolution
15 September 1996
RESOLUTIONSResolutions
Resolution
15 September 1996
RESOLUTIONSResolutions
Resolution
15 September 1996
RESOLUTIONSResolutions
Legacy
14 August 1996
363sAnnual Return (shuttle)
Auditors Resignation Company
10 July 1996
AUDAUD
Legacy
19 December 1995
288288
Legacy
25 September 1995
287Change of Registered Office
Legacy
14 September 1995
363sAnnual Return (shuttle)
Legacy
11 September 1995
288288
Legacy
23 August 1995
287Change of Registered Office
Legacy
17 August 1995
288288
Legacy
17 August 1995
288288
Legacy
17 August 1995
288288
Legacy
7 July 1995
155(6)b155(6)b
Legacy
4 July 1995
288288
Certificate Change Of Name Company
29 June 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
1 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
4 November 1994
AAAnnual Accounts
Legacy
3 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 October 1993
AAAnnual Accounts
Legacy
10 September 1993
288288
Legacy
22 August 1993
363sAnnual Return (shuttle)
Legacy
4 March 1993
288288
Legacy
23 February 1993
288288
Legacy
12 August 1992
288288
Legacy
12 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 March 1992
AAAnnual Accounts
Legacy
13 November 1991
288288
Legacy
22 August 1991
363b363b
Legacy
21 August 1990
363363
Legacy
21 August 1990
287Change of Registered Office
Accounts With Accounts Type Full
6 August 1990
AAAnnual Accounts
Legacy
3 July 1990
288288
Certificate Change Of Name Company
12 April 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 April 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 January 1990
287Change of Registered Office
Legacy
21 January 1990
288288
Legacy
31 October 1989
88(2)R88(2)R
Legacy
23 October 1989
288288
Legacy
17 October 1989
123Notice of Increase in Nominal Capital
Resolution
5 October 1989
RESOLUTIONSResolutions
Resolution
5 October 1989
RESOLUTIONSResolutions
Legacy
5 October 1989
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
2 October 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
2 October 1989
RESOLUTIONSResolutions
Legacy
2 October 1989
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
2 October 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 July 1989
363363
Accounts With Accounts Type Dormant
7 July 1989
AAAnnual Accounts
Legacy
11 August 1988
363363
Legacy
25 July 1988
288288
Accounts With Made Up Date
15 July 1988
AAAnnual Accounts
Legacy
23 August 1987
288288
Legacy
4 June 1987
363363
Accounts With Accounts Type Dormant
25 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 July 1986
363363
Legacy
9 June 1986
288288
Accounts With Accounts Type Dormant
6 June 1986
AAAnnual Accounts