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- NOVUS UK (KAKAP) LIMITED
NOVUS UK (KAKAP) LIMITED
Active - Accounts Filed
General Information
NAME
NOVUS UK (KAKAP) LIMITED
COMPANY NUMBER
00707927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/11/1961
(63 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/03/1990
30/06/1995
ORYX U.K. (KAKAP) LIMITED
View all previous names
Previous Names
07/03/1990 30/06/1995 ORYX U.K. (KAKAP) LIMITED
17/01/1983 07/03/1990 BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED
13/11/1961 17/01/1983 BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED
LONDON
EC2R 7HJ
13th Floor One Angel Court
London
EC2R 7HJ
The Charter Place
Vine Street
Uxbridge
Middlesex
UB8 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOVUS UK (INDONESIAN HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
NOVUS UK (KAKAP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVUS UK (KAKAP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVUS UK (KAKAP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUS UK (KAKAP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 14/07/2009 - Present (15 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1679 Past: 1946 |
View Report |
01/12/2022 - Present (2years) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2022 - Present (2years) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/08/1991 - 18/05/1995 (3 years and 9 months) Born in Jun 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
02/08/1991 - 06/02/1992 (6 months) Born in Jun 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STAR ENERGY OIL & GAS PTE LTD | N/A | N/A |
KAKAP HOLDINGS PTE LTD | N/A | N/A |
NOVUS UK (INDONESIAN HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
NOVUS UK (KAKAP) LIMITED | Active - Accounts Filed | View Report |
NOVUS UK (MALACCA STRAIT) LIMITED | Non-Trading | View Report |
STAR ENERGY KAKAP HOLDINGS LTD | N/A | N/A |
NATUNA UK (KAKAP 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Board Member Catur Prasetya Wibowo (930727708) Appointed |
Date: 30/03/2023 | Event: New Board Member Yusuf Handri Rachmantio (930727709) Appointed |
Date: 30/03/2023 | Event: Hendra Soetjipto Tan (914793181) has left the board |
Date: 30/03/2023 | Event: Rudy Suparman (913993712) has left the board |
Date: 30/03/2023 | Event: Spencer Harry Saffer (903656146) has left the board |
Date: 30/03/2023 | Event: James Patrick Johnston Fairrie (904509161) has left the board |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: Change in Reg. Office |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Confirmation Statement filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 16/06/2014 | Event: Spencer Harry Saffer (916334096) has left the board |
Date: 16/06/2014 | Event: New Board Member Spencer Harry Saffer (903656146) Appointed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 05/09/2013 | Event: New Confirmation Statement filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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