NOSTRUM OIL & GAS PLC

Active - Accounts Filed

General Information

NAME
NOSTRUM OIL & GAS PLC

COMPANY NUMBER
08717287

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
03/10/2013 (11 years and 2 months old)

WEBSITE
www.nostrumoilandgas.com

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/10/2013 24/04/2014
NOSTRUM OIL PLC

REGISTERED ADDRESS

20 EASTBOURNE TERRACE
LONDON
W2 6LG

Telephone: 02037407430
TPS: No

TRADING ADDRESSES

20 Eastbourne Terrace
LONDON
W2 6LG

Credit Risk Overview

Want to learn more about NOSTRUM OIL & GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.8M

31.28%

NET WORTH

- £53.1M

93.01%

TOTAL LIABILITIES

£34.6M

97.06%

NET ASSETS

- £53.1M

93.01%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOSTRUM OIL & GAS PLC	Active - Accounts Filed	View Report
NOSTRUM OIL COOP	N/A	N/A
PROBEL CAPITAL MANAGEMENT NV	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Board Member Viktor Gladun (932617173) Appointed
Date: 05/06/2024	Event: Christopher Martin Cox (930557910) has left the board
Date: 22/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOSTRUM OIL & GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOSTRUM OIL & GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NOSTRUM OIL & GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.8M

31.28%

NET WORTH

- £53.1M

93.01%

TOTAL LIABILITIES

£34.6M

97.06%

NET ASSETS

- £53.1M

93.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 90.00 %	Shares: 15,244,344,036	Price per share: £0.00	Total Value: £15,244,344.04
UNDISCLOSED	Owned: 10.00 %	Shares: 169,381,561	Price per share: £0.01	Total Value: £1,693,815.61

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Hartnett 03/10/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kaat Van Hecke 31/12/2016 - Present (7 years and 11 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arfan Khan 26/01/2021 - Present (3 years and 11 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Christopher Hopkinson 14/02/2023 - Present (1 years and 10 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 19	View Report
Martin Richard Gudgeon 14/02/2023 - Present (1 years and 10 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOSTRUM OIL & GAS PLC	Active - Accounts Filed	View Report
NOSTRUM OIL COOP	N/A	N/A
PROBEL CAPITAL MANAGEMENT NV	N/A	N/A
NOSTRUM SERVICES NV	N/A	N/A
NOSTRUM SERVICES NV	N/A	N/A

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Board Member Viktor Gladun (932617173) Appointed
Date: 05/06/2024	Event: Christopher Martin Cox (930557910) has left the board
Date: 22/05/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Board Member Martin Richard Gudgeon (919528111) Appointed
Date: 16/02/2023	Event: New Board Member Stephen James Whyte (930557900) Appointed
Date: 16/02/2023	Event: Christopher Codrington, Bt (918826427) has left the board
Date: 16/02/2023	Event: Kaat Juliana M Van Hecke (929337768) has left the board
Date: 16/02/2023	Event: Martin Cocker (924029445) has left the board
Date: 16/02/2023	Event: Atul Gupta (906248462) has left the board
Date: 16/02/2023	Event: New Board Member Simon Christopher Hopkinson (923850333) Appointed
Date: 16/02/2023	Event: New Board Member Martin Richard Gudgeon (930557891) Appointed
Date: 16/02/2023	Event: New Board Member Fiona Jane Mary Paulus (930557894) Appointed
Date: 16/02/2023	Event: New Board Member Christopher Martin Cox (930557910) Appointed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Board Member Kaat Juliana M Van Hecke (929337768) Appointed
Date: 31/05/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Board Member Arfan Khan (927899782) Appointed
Date: 16/09/2020	Event: Michael John Calvey (906064641) has left the board
Date: 16/09/2020	Event: Ralph Tavakolian Morgan (925584503) has left the board
Date: 20/07/2020	Event: Mark Martin (918826448) has left the board
Date: 16/06/2020	Event: New Accounts filed
Date: 06/04/2020	Event: Thomas Donald Richardson (914761544) has left the board
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Kai-Uwe Kessel (918180428) has left the board
Date: 14/06/2019	Event: New Accounts filed
Date: 04/03/2019	Event: New Board Member Ralph Tavakolian Morgan (925584503) Appointed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Board Member Simon Byrne (924031093) Appointed
Date: 21/11/2017	Event: New Board Member Pankaj Jain (924029469) Appointed
Date: 21/11/2017	Event: New Board Member Martin Cocker (924029445) Appointed
Date: 21/11/2017	Event: Pankaj Jain (918826417) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 01/06/2017	Event: Piet Everaert (918827058) has left the board
Date: 01/06/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Board Member Michael John Calvey (906064641) Appointed
Date: 20/04/2017	Event: Frank Monstrey (918180427) has left the board
Date: 05/04/2017	Event: Change in Reg. Office
Date: 05/01/2017	Event: Eike Von Der Linden (918827070) has left the board
Date: 05/01/2017	Event: New Board Member Kaat Van Hecke (922156806) Appointed
Date: 20/10/2016	Event: New Annual Return filed
Date: 05/09/2016	Event: New Board Member Thomas Donald Richardson (914761544) Appointed
Date: 05/09/2016	Event: Jan-Ru Muller (918180429) has left the board
Date: 04/07/2016	Event: New Accounts filed

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NOSTRUM OIL & GAS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.8M

- £53.1M

£34.6M

- £53.1M

People Overview

8

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.8M

- £53.1M

£34.6M

- £53.1M

Accounts

People Overview

8

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™