NOSTRUM OIL & GAS PLC
LONDON NOSTRUM OIL PLC

Hellopages » Greater London » Westminster » W2 6LG

Company number 08717287
Status Active
Incorporation Date 3 October 2013
Company Type Public Limited Company
Address 9TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU; Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU; Appointment of Mrs Kaat Van Hecke as a director on 31 December 2016. The most likely internet sites of NOSTRUM OIL & GAS PLC are www.nostrumoilgas.co.uk, and www.nostrum-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nostrum Oil Gas Plc is a Public Limited Company. The company registration number is 08717287. Nostrum Oil Gas Plc has been working since 03 October 2013. The present status of the company is Active. The registered address of Nostrum Oil Gas Plc is 9th Floor 20 Eastbourne Terrace London England W2 6lg. . HARTNETT, Thomas is a Secretary of the company. CODRINGTON, BT, Christopher, Sir is a Director of the company. EVERAERT, Piet is a Director of the company. GUPTA, Atul is a Director of the company. JAIN, Pankaj is a Director of the company. KESSEL, Kai-Uwe is a Director of the company. MARTIN, Mark is a Director of the company. MONSTREY, Frank is a Director of the company. RICHARDSON, Thomas Donald is a Director of the company. VAN HECKE, Kaat is a Director of the company. Director MULLER, Jan-Ru has been resigned. Director VON DER LINDEN, Eike has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HARTNETT, Thomas
Appointed Date: 03 October 2013
Director
CODRINGTON, BT, Christopher, Sir
Appointed Date: 19 May 2014
65 years old
Director
EVERAERT, Piet
Appointed Date: 19 May 2014
64 years old
Director
GUPTA, Atul
Appointed Date: 19 May 2014
65 years old
Director
JAIN, Pankaj
Appointed Date: 19 May 2014
58 years old
Director
KESSEL, Kai-Uwe
Appointed Date: 03 October 2013
63 years old
Director
MARTIN, Mark
Appointed Date: 19 May 2014
56 years old
Director
MONSTREY, Frank
Appointed Date: 03 October 2013
60 years old
Director
RICHARDSON, Thomas Donald
Appointed Date: 01 September 2016
44 years old
Director
VAN HECKE, Kaat
Appointed Date: 31 December 2016
53 years old

Resigned Directors

Director
MULLER, Jan-Ru
Resigned: 01 September 2016
Appointed Date: 03 October 2013
61 years old
Director
VON DER LINDEN, Eike
Resigned: 31 December 2016
Appointed Date: 19 May 2014
84 years old

NOSTRUM OIL & GAS PLC Events

20 Mar 2017
Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
20 Mar 2017
Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
03 Jan 2017
Appointment of Mrs Kaat Van Hecke as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Eike Von Der Linden as a director on 31 December 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 51 more events
18 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2013
Commence business and borrow
23 Oct 2013
Trading certificate for a public company
03 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
03 Oct 2013
Incorporation

NOSTRUM OIL & GAS PLC Charges

11 June 2014
Charge code 0871 7287 0002
Delivered: 13 June 2014
Status: Satisfied on 25 June 2014
Persons entitled: Vtb Capital PLC (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
20 May 2014
Charge code 0871 7287 0001
Delivered: 22 May 2014
Status: Satisfied on 25 June 2014
Persons entitled: Vtb Capital PLC (As Security Agent for the Secured Parties)
Description: Contains fixed charge…

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