NOVUS UK (KAKAP) LIMITED

Company summary

Company number: 00707927
Status: ACTIVE
Incorporated / age: 13 November 196164 years
Registered office: 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
ORYX U.K. (KAKAP) LIMITED
BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED
BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	14 Jul 2009				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALBERT ACTIVE	Director	12 Aug 2025		Indonesia	June 1979	C/O Tmf Group, 13th Floor, 1 Angel Court, London, EC2R 7HJ
RACHMANTIO, Yusuf Handri ACTIVE	Director	01 Dec 2022		Indonesia	February 1961	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BOSTOCK, John Thomas RESIGNED	Secretary	04 Feb 1993	18 May 1995			5 Burnley Road, London, SW9 0SH
GOODWIN, Keith John RESIGNED	Secretary	03 Aug 1995	14 Jul 2009			24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
HORNABROOK, James Trevor RESIGNED	Secretary	18 May 1995	03 Aug 1995			Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
KNOX, Heather Elizabeth RESIGNED	Secretary		06 Feb 1992			75 Northcroft Road, London, W13 9SS
ROLLESTONE, Judith Ann Elizabeth RESIGNED	Secretary	06 Feb 1992	22 Jan 1993			46 Denton Street, London, SW18 2JR
BAKER, Robin Gregory RESIGNED	Director	01 Oct 2009	30 Sep 2010	United Kingdom	May 1951	10, New Street, London, EC2M 4TP
BOX, Jerry Wayne RESIGNED	Director		18 May 1995		June 1938	7321 Oak Bluff Drive, Dallas Texas 75240, FOREIGN, Usa
FAIRRIE, James Patrick Johnston RESIGNED	Director	09 Mar 2011	28 Dec 2022	England	July 1947	7, Astwood Mews, South Kensington, London, SW7 4DE, United Kingdom
GOODWIN, Keith John RESIGNED	Director	03 Aug 1995	14 Jul 2009		March 1942	24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
HORNABROOK, James Trevor RESIGNED	Director	18 May 1995	14 Jul 2009	England	December 1931	Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
KEISER, Robert Lee RESIGNED	Director	02 Aug 1993	18 May 1995		October 1942	4607 Pine Valley, Frisco, Texas, 75034
KEISER, Robert Lee RESIGNED	Director		05 Nov 1991		October 1942	Little Manor House, Fulmar Road, Gerrards Cross, Buckinghamshire, SL9 7EF
MAHFOED, Lukman Ahmad RESIGNED	Director	02 Feb 2009	14 Jul 2009	Indonesia	February 1954	Tanjung Mas Raya Blok B8/16, Tanjung Barat, Jakarta Selatan, Indonesia
MANGUNKUSUMO, Rashid Irawan RESIGNED	Director	14 Oct 2004	02 Feb 2009		October 1938	Jln Mpr Iv/4 Rt 005/Rw011, Cilandak, Jakarta Selatan, FOREIGN, Indonesia
MATTES, Bret Wayne RESIGNED	Director	14 Jul 2009	31 Jan 2012	Indonesia	February 1952	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ROBERTS, James Edward RESIGNED	Director		05 Jan 1993		December 1934	12128 Talmay Drive, Dallas Texas 75240, FOREIGN, Usa
SAFFER, Spencer Harry RESIGNED	Director	23 Sep 2011	28 Dec 2022	United Kingdom	February 1965	Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, United Kingdom
STOKES, William Pickett RESIGNED	Director	05 Nov 1991	18 May 1995		December 1941	4 Pinehurst Court, Plano Texas 75034, FOREIGN, Usa
SUPARMAN, Rudy RESIGNED	Director	14 Jul 2009	30 Nov 2022	Indonesia	January 1959	8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
TAN, Hendra Soetjipto RESIGNED	Director	01 Oct 2009	30 Nov 2022	Indonesia	June 1967	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
VINGOE, Philip Arthur, Dr RESIGNED	Director	18 May 1995	03 Aug 1995	Uk	August 1945	Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG
WIBOWO, Catur Prasetya RESIGNED	Director	01 Dec 2022	12 Aug 2025	Indonesia	June 1978	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
WILLIAMS, Robert Charles, Dr RESIGNED	Director	18 May 1995	09 Jul 2004		August 1949	Apt 2301 Observatory Tower, 168 Kent Street, Sydney, New South Wales 2000, Australia
WINSHIP, Paul Francis RESIGNED	Director	01 Oct 2009	02 Aug 2011	United Kingdom	November 1964	10, New Street, London, EC2M 4TP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2009
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALBERT ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: Indonesia
Date of birth: June 1979
Address: C/O Tmf Group, 13th Floor, 1 Angel Court, London, EC2R 7HJ

RACHMANTIO, Yusuf Handri ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: Indonesia
Date of birth: February 1961
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BOSTOCK, John Thomas RESIGNED
Role: Secretary
Appointed on: 04 Feb 1993
Resigned on: 18 May 1995
Address: 5 Burnley Road, London, SW9 0SH

GOODWIN, Keith John RESIGNED
Role: Secretary
Appointed on: 03 Aug 1995
Resigned on: 14 Jul 2009
Address: 24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA

HORNABROOK, James Trevor RESIGNED
Role: Secretary
Appointed on: 18 May 1995
Resigned on: 03 Aug 1995
Address: Middle Luxton, Upottery, Honiton, Devon, EX14 9PA

KNOX, Heather Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1992
Address: 75 Northcroft Road, London, W13 9SS

ROLLESTONE, Judith Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Feb 1992
Resigned on: 22 Jan 1993
Address: 46 Denton Street, London, SW18 2JR

BAKER, Robin Gregory RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 10, New Street, London, EC2M 4TP

BOX, Jerry Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1995
Date of birth: June 1938
Address: 7321 Oak Bluff Drive, Dallas Texas 75240, FOREIGN, Usa

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 28 Dec 2022
Country of Residence: England
Date of birth: July 1947
Address: 7, Astwood Mews, South Kensington, London, SW7 4DE, United Kingdom

GOODWIN, Keith John RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 14 Jul 2009
Date of birth: March 1942
Address: 24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA

HORNABROOK, James Trevor RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 14 Jul 2009
Country of Residence: England
Date of birth: December 1931
Address: Middle Luxton, Upottery, Honiton, Devon, EX14 9PA

KEISER, Robert Lee RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 18 May 1995
Date of birth: October 1942
Address: 4607 Pine Valley, Frisco, Texas, 75034

KEISER, Robert Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: October 1942
Address: Little Manor House, Fulmar Road, Gerrards Cross, Buckinghamshire, SL9 7EF

MAHFOED, Lukman Ahmad RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 14 Jul 2009
Country of Residence: Indonesia
Date of birth: February 1954
Address: Tanjung Mas Raya Blok B8/16, Tanjung Barat, Jakarta Selatan, Indonesia

MANGUNKUSUMO, Rashid Irawan RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 02 Feb 2009
Date of birth: October 1938
Address: Jln Mpr Iv/4 Rt 005/Rw011, Cilandak, Jakarta Selatan, FOREIGN, Indonesia

MATTES, Bret Wayne RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 31 Jan 2012
Country of Residence: Indonesia
Date of birth: February 1952
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ROBERTS, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: December 1934
Address: 12128 Talmay Drive, Dallas Texas 75240, FOREIGN, Usa

SAFFER, Spencer Harry RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 28 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, United Kingdom

STOKES, William Pickett RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 18 May 1995
Date of birth: December 1941
Address: 4 Pinehurst Court, Plano Texas 75034, FOREIGN, Usa

SUPARMAN, Rudy RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 30 Nov 2022
Country of Residence: Indonesia
Date of birth: January 1959
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

TAN, Hendra Soetjipto RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Nov 2022
Country of Residence: Indonesia
Date of birth: June 1967
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

VINGOE, Philip Arthur, Dr RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 03 Aug 1995
Country of Residence: Uk
Date of birth: August 1945
Address: Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG

WIBOWO, Catur Prasetya RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 12 Aug 2025
Country of Residence: Indonesia
Date of birth: June 1978
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

WILLIAMS, Robert Charles, Dr RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 09 Jul 2004
Date of birth: August 1949
Address: Apt 2301 Observatory Tower, 168 Kent Street, Sydney, New South Wales 2000, Australia

WINSHIP, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 10, New Street, London, EC2M 4TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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