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NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Active
00212729·incorporated 1926-03-26

NOVUS UK (INDONESIAN HOLDINGS) LIMITED is an active UK private limited company, incorporated on 26 March 1926 at Companies House (number 00212729; OpenRegistry canonical ID GB-00212729-novus-uk-indonesian-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,298 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1926-03-26
Registered Address
13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

NOVUS UK (INDONESIAN HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Ilham Akbar Habibie born 1963 resident in Indonesia, Indonesian national. Notified 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Yusuf Handri Rachmantio born 1961 resident in Indonesia, Indonesian national. Notified 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Prajogo Pangestu born 1944 resident in Indonesia, Indonesian national. Notified 2016-04-06. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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