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Novus Uk (Indonesian Holdings) Limited

00212729

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13th Floor One Angel Court, London, EC2R 7HJ
Incorporated 26/03/1926

Previously known as

Oryx U.K. (Indonesian Holdings) Limited · until 30/06/1995
Bp Petroleum Development (Indonesian Holdings) Limited · until 17/04/1990
B P (Ceylon) Limited · until 03/10/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Tmf Corporate Administration Services Limited

secretary · Since 14/07/2009

BRITISH

Also on 1295 other boards

Mr Yusuf Handri Rachmantio

director · Since 01/12/2022

DIRECTOR

INDONESIAN · INDONESIA · Age 65

Albert

director · Since 12/08/2025

DIRECTOR

INDONESIAN · INDONESIA · Age 47

Tmf Corporate Administration Services Limited

corporate secretary · Since 14/07/2009

Reg: 06902863

Also on 1295 other boards

Yusuf Handri Rachmantio

director · Since 01/12/2022

Indonesian · Indonesia · Age 65

Former

Robert Lee Keiser

director · Resigned 05/11/1991

Heather Elizabeth Knox

secretary · Resigned 06/02/1992

James Edward Roberts

director · Resigned 05/01/1993

Judith Ann Elizabeth Rollestone

secretary · Resigned 22/01/1993

Jerry Wayne Box

director · Resigned 18/05/1995

William Pickett Stokes

director · Resigned 18/05/1995

John Thomas Bostock

secretary · Resigned 18/05/1995

Robert Lee Keiser

director · Resigned 18/05/1995

Philip Arthur Vingoe

director · Resigned 03/08/1995

James Trevor Hornabrook

secretary · Resigned 03/08/1995

Robert Charles Williams

director · Resigned 09/07/2004

Rashid Irawan Mangunkusumo

director · Resigned 02/02/2009

James Trevor Hornabrook

director · Resigned 14/07/2009

Keith John Goodwin

director · Resigned 14/07/2009

Keith John Goodwin

secretary · Resigned 14/07/2009

Lukman Ahmad Mahfoed

director · Resigned 14/07/2009

Robin Gregory Baker

director · Resigned 30/09/2010

Paul Francis Winship

director · Resigned 02/08/2011

Bret Wayne Mattes

director · Resigned 31/01/2012

Rudy Suparman

director · Resigned 30/11/2022

Hendra Soetjipto Tan

director · Resigned 30/11/2022

James Patrick Johnston Fairrie

director · Resigned 28/12/2022

Spencer Harry Saffer

director · Resigned 28/12/2022

Catur Prasetya Wibowo

director · Resigned 12/08/2025

Persons with Significant Control

Mr Ilham Akbar Habibie

25–50% shares
25–50% votes
Appoint directors

Indonesian · Indonesia · Age 63

Wisma Barito Pacific, Tower B, Dki Jakarta, 11410

Notified 01/12/2022

Mr. Yusuf Handri Rachmantio

25–50% shares
25–50% votes
Appoint directors

Indonesian · Indonesia · Age 65

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

Notified 01/12/2022

Former PSCs

Mr Prajogo Pangestu

Ceased 01/12/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line113th Floor One Angel Court
2026-08-20

13TH FLOOR

post townLondon
2026-08-20

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-20
officer appointedRACHMANTIO, Yusuf Handri
2026-08-20