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NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Private limited company (Ltd.) Active

Registration No.
00212729
Incorporation Date
1926-03-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.novus-uk.co.uk/
Source: Companies House

NOVUS UK (INDONESIAN HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00212729, and its current status with Companies House is active. The company was incorporated on 26 March 1926 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NOVUS UK (INDONESIAN HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NOVUS UK (INDONESIAN HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KAKAP HOLDINGS PTE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KAKAP HOLDINGS PTE LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for NOVUS UK (INDONESIAN HOLDINGS) LIMITED are current appointments, filed with Companies House. Yusuf Rachmantio (appointed 2022-12-01) and Albert (appointed 2025-08-12) both serve as Director; Tmf Corporate Administration Services Limited (appointed 2009-07-14) serves as Company Secretary. The remaining 2 records shown (James Fairrie and Catur Wibowo) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NOVUS UK (INDONESIAN HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

YR
Yusuf Rachmantio ACTIVE

Appointed
2022-12-01
Residence
🇮🇩 Indonesia
Occupation
Director

A
Albert ACTIVE

Appointed
2025-08-12
Residence
🇮🇩 Indonesia
Occupation
Director

TC
Tmf Corporate Administration Services Limited ACTIVE ENTITY

Appointed
2009-07-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JF
James Fairrie RESIGNED

Appointed
2011-03-09
Resigned
2022-12-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Catur Wibowo RESIGNED

Appointed
2022-12-01
Resigned
2025-08-12
Residence
🇮🇩 Indonesia
Occupation
Director

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Group Structure

NOVUS UK (INDONESIAN HOLDINGS) LIMITED sits 4 levels below its ultimate parent, PT BARITO RENEWABLES ENERGY TBK, registered in Indonesia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PT BARITO RENEWABLES ENERGY TBK is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NOVUS UK (INDONESIAN HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PT BARITO RENEWABLES ENERGY TBK
Indonesia
NOVUS UK (KAKAP) LIMITED
United KingdomGB 00707927

NOVUS UK (MALACCA STRAIT) LIMITED
United KingdomGB 00509336

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Frequently Asked Questions

Who owns NOVUS UK (INDONESIAN HOLDINGS) LIMITED?

One shareholder is currently on record for NOVUS UK (INDONESIAN HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAKAP HOLDINGS PTE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NOVUS UK (INDONESIAN HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOVUS UK (INDONESIAN HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NOVUS UK (INDONESIAN HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for NOVUS UK (INDONESIAN HOLDINGS) LIMITED.

What is NOVUS UK (INDONESIAN HOLDINGS) LIMITED's company registration number?

NOVUS UK (INDONESIAN HOLDINGS) LIMITED's registration number is 00212729, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NOVUS UK (INDONESIAN HOLDINGS) LIMITED still an active company?

NOVUS UK (INDONESIAN HOLDINGS) LIMITED's status on Companies House is listed as active.

When was NOVUS UK (INDONESIAN HOLDINGS) LIMITED incorporated?

NOVUS UK (INDONESIAN HOLDINGS) LIMITED was incorporated on 26 March 1926, according to Companies House.

What is NOVUS UK (INDONESIAN HOLDINGS) LIMITED's registered address?

The registered address on file for NOVUS UK (INDONESIAN HOLDINGS) LIMITED is London, United Kingdom.

What legal structure is NOVUS UK (INDONESIAN HOLDINGS) LIMITED registered as?

NOVUS UK (INDONESIAN HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NOVUS UK (INDONESIAN HOLDINGS) LIMITED?

Three of the 5 officer records shown for NOVUS UK (INDONESIAN HOLDINGS) LIMITED are current appointments, filed with Companies House. Yusuf Rachmantio (appointed 2022-12-01) and Albert (appointed 2025-08-12) both serve as Director; Tmf Corporate Administration Services Limited (appointed 2009-07-14) serves as Company Secretary. The remaining 2 records shown (James Fairrie and Catur Wibowo) are former appointments that have since been resigned. Management authority at NOVUS UK (INDONESIAN HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOVUS UK (INDONESIAN HOLDINGS) LIMITED have a parent company or subsidiaries?

NOVUS UK (INDONESIAN HOLDINGS) LIMITED sits 4 levels below its ultimate parent, PT BARITO RENEWABLES ENERGY TBK, registered in Indonesia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NOVUS UK (INDONESIAN HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOVUS UK (INDONESIAN HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NOVUS UK (INDONESIAN HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NOVUS UK (INDONESIAN HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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