Active
Company Information for NOSTRUM OIL & GAS PLC
20 EASTBOURNE TERRACE, LONDON, W2 6LG,
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Company Registration Number
08717287
Public Limited Company
Active |
Company Name | ||
---|---|---|
NOSTRUM OIL & GAS PLC | ||
Legal Registered Office | ||
20 EASTBOURNE TERRACE LONDON W2 6LG Other companies in W1K | ||
Previous Names | ||
|
Company Number | 08717287 | |
---|---|---|
Company ID Number | 08717287 | |
Date formed | 2013-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB302925035 |
Last Datalog update: | 2024-02-05 19:49:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOSTRUM OIL & GAS UK LIMITED | 20 EASTBOURNE TERRACE LONDON W2 6LG | Active - Proposal to Strike off | Company formed on the 2012-05-16 | |
NOSTRUM OIL & GAS HOLDING LIMITED | 20 EASTBOURNE TERRACE LONDON W2 6LG | Active | Company formed on the 2022-10-14 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS HARTNETT |
||
SIMON BYRNE |
||
MICHAEL JOHN CALVEY |
||
MARTIN COCKER |
||
CHRISTOPHER CODRINGTON, BT |
||
ATUL GUPTA |
||
PANKAJ JAIN |
||
KAI-UWE KESSEL |
||
MARK MARTIN |
||
THOMAS DONALD RICHARDSON |
||
KAAT VAN HECKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANKAJ JAIN |
Director | ||
PIET EVERAERT |
Director | ||
FRANK MONSTREY |
Director | ||
EIKE VON DER LINDEN |
Director | ||
JAN-RU MULLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOLGA GAS LIMITED | Director | 2006-09-29 | CURRENT | 2006-07-25 | Liquidation | |
BPEP INTERNATIONAL LIMITED | Director | 2004-08-06 | CURRENT | 2003-10-30 | Active | |
DBP SERVICES (UK) LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Dissolved 2013-12-10 | |
SOKONI MEDICAL LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
TDR PROPERTY INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
TDR ENTERPRISES HOLDINGS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
NOSTRUM OIL & GAS UK LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
TDR ENTERPRISES LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Sub-division of shares on 2022-04-29 | ||
09/02/23 STATEMENT OF CAPITAL GBP 16938159.646 | ||
Consolidation of shares on | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
09/02/23 STATEMENT OF CAPITAL GBP 16938160.04 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | ||
Consolidation and sub-division of shares on | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CODRINGTON, BT | ||
APPOINTMENT TERMINATED, DIRECTOR ATUL GUPTA | ||
DIRECTOR APPOINTED MARTIN RICHARD GUDGEON | ||
APPOINTMENT TERMINATED, DIRECTOR KAAT JULIANA M VAN HECKE | ||
DIRECTOR APPOINTED FIONA JANE MARY PAULUS | ||
DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON | ||
DIRECTOR APPOINTED STEPHEN JAMES WHYTE | ||
DIRECTOR APPOINTED CHRISTOPHER MARTIN COX | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087172870003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087172870004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087172870005 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
AUDITOR'S RESIGNATION | ||
Scheme of arrangement | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsTransfer of shares/sub division/consolidation/subject to court confirmation the share premium account be reduced by £451,689,913.80/restructuring be app... | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM 9th Floor 20 Eastbourne Terrace London W2 6LG England | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ARFAN KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CALVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONALD RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI-UWE KESSEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsA general meeting other than an annual general meeting may be called on not less than 14 clear days notice 04/06/2019Resolution to purchase shares... | |
CH01 | Director's details changed for Kai-Uwe Kessel on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MR RALPH TAVAKOLIAN MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Donald Richardson on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | NOTICE OF MEETINGS. OFF MARKET PURCHASE OF SHARES 05/06/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAAT VAN HECKE / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONALD RICHARDSON / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI-UWE KESSEL / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ JAIN / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ATUL GUPTA / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER CODRINGTON, BT / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COCKER / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CALVEY / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BYRNE / 06/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS HARTNETT on 2018-06-06 | |
AP01 | DIRECTOR APPOINTED MR SIMON BYRNE | |
AP01 | DIRECTOR APPOINTED MR SIMON BYRNE | |
AP01 | DIRECTOR APPOINTED MR PANKAJ JAIN | |
AP01 | DIRECTOR APPOINTED MR MARTIN COCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ JAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | APPROVAL OF THE NOSTRUM OIL & GAS PLC 2017 LONG TERM INCENTIVE PLAN 26/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIET EVERAERT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CALVEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONALD RICHARDSON / 03/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONSTREY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 20 9TH FLOOR EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 4TH FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HU | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS KAAT VAN HECKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIKE VON DER LINDEN | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1881829.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MONSTREY / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIET EVERAERT / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ JAIN / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIKE VON DER LINDEN / 16/09/2016 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DONALD RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN-RU MULLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-RU MULLER / 04/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIET EVERAERT / 04/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ JAIN / 04/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MONSTREY / 04/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIKE VON DER LINDEN / 04/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 04/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI-UWE KESSEL / 04/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER CODRINGTON, BT / 04/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL GUPTA / 04/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HARTNETT / 04/10/2015 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1881829.58 | |
AR01 | 03/10/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-RU MULLER / 10/12/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600078552Y2015 ASIN: GB00BGP6Q951 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600078552Y2015 ASIN: GB00BGP6Q951 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600078552Y2015 ASIN: GB00BGP6Q951 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1881829.58 | |
AR01 | 03/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 19/05/2014 | |
SH19 | 17/09/14 STATEMENT OF CAPITAL GBP 1881829.58 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
SH06 | 07/08/14 STATEMENT OF CAPITAL GBP 1881829.58 | |
SH05 | 28/08/14 STATEMENT OF CAPITAL GBP 1881829.58 07/08/14 TREASURY CAPITAL GBP 0 | |
SH02 | 19/05/14 STATEMENT OF CAPITAL GBP 1881829.58 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/08/14 TREASURY CAPITAL GBP 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/05/2014 | |
SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 2291831.58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087172870002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087172870001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATVL GUPTA / 10/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087172870002 | |
AP01 | DIRECTOR APPOINTED EIKE VON DER LINDEN | |
AP01 | DIRECTOR APPOINTED PIET EVERAERT | |
AP01 | DIRECTOR APPOINTED MARK MARTIN | |
AP01 | DIRECTOR APPOINTED ATVL GUPTA | |
AP01 | DIRECTOR APPOINTED SIR CHRISTOPHER CODRINGTON, BT | |
AP01 | DIRECTOR APPOINTED PANKAJ JAIN | |
RES13 | COMPANY BUSINESS 19/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/05/14 STATEMENT OF CAPITAL GBP 451002.0 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087172870001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED NOSTRUM OIL PLC CERTIFICATE ISSUED ON 24/04/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 91002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | VTB CAPITAL PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
Satisfied | VTB CAPITAL PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1231473 | NOSTRUM OIL COÖPERATIEF U.A. |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NOSTRUM OIL & GAS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |