Nostrum Oil & Gas PLC

Active08717287 Public limited company
Incorporated
3 October 2013 (13 years)
Previously known as
Nostrum Oil PLC (until 24 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Group
Region
Greater London
Address
20 Eastbourne Terrace
London
W2 6LG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Storey, Robin Bolam
Secretary · Appointed 20 July 2026
Wynne, Robert Stephen
Director · Appointed 20 November 2025
Canadian
Born March 1958 (68)
Director · Appointed 23 October 2025
British
Born July 1987 (39)
Director · Appointed 15 July 2025
British
Born June 1972 (54)
Gladun, Viktor
Director · Appointed 15 August 2024
Ukrainian
Born April 1971 (55)
Officer history (24 former)
20 July 2026
Resigned Gudgeon, Martin Richard as Director
20 July 2026
Resigned Mufg Corporate Governance Limited as Corporate Secretary
20 July 2026
Appointed Storey, Robin Bolam as Secretary
18 May 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
18 May 2026
Resigned Hartnett, Thomas as Secretary
13 February 2026
Resigned Paulus, Fiona Jane Mary as Director
20 November 2025
Appointed Wynne, Robert Stephen as Director
23 October 2025
Appointed Hart, James Geoffrey Jack as Director
16 October 2025
Resigned Whyte, Stephen James as Director
15 July 2025
Appointed Ivin, Nikolay as Director
30 June 2025
Resigned Hopkinson, Simon Christopher as Director
30 June 2025
Resigned Khan, Arfan as Director
15 August 2024
Appointed Gladun, Viktor as Director
31 May 2024
Resigned Cox, Christopher Martin as Director
14 February 2023
Resigned Cocker, Martin Robert as Director
14 February 2023
Appointed Cox, Christopher Martin as Director
14 February 2023
Appointed Whyte, Stephen James as Director
14 February 2023
Appointed Hopkinson, Simon Christopher as Director
14 February 2023
Resigned Van Hecke, Kaat Juliana M as Director
14 February 2023
Resigned Codrington, Bt, Christopher, Sir as Director
14 February 2023
Resigned Gupta, Atul, Mr. as Director
14 February 2023
Appointed Gudgeon, Martin Richard as Director
14 February 2023
Appointed Paulus, Fiona Jane Mary as Director
26 January 2021
Appointed Khan, Arfan as Director
4 January 2021
Resigned Jain, Pankaj as Director
4 January 2021
Resigned Byrne, Simon as Director
4 September 2020
Resigned Calvey, Michael John as Director
4 September 2020
Resigned Morgan, Ralph Tavakolian as Director
15 July 2020
Resigned Martin, Mark as Director
31 March 2020
Resigned Richardson, Thomas Donald as Director
16 December 2019
Resigned Kessel, Kai-Uwe as Director
28 February 2019
Appointed Morgan, Ralph Tavakolian as Director
16 November 2017
Appointed Cocker, Martin Robert as Director
16 November 2017
Resigned Jain, Pankaj as Director
16 November 2017
Appointed Byrne, Simon as Director
16 November 2017
Appointed Jain, Pankaj as Director
19 May 2017
Resigned Everaert, Piet as Director
25 April 2017
Appointed Calvey, Michael John as Director
17 April 2017
Resigned Monstrey, Frank as Director
31 December 2016
Resigned Von Der Linden, Eike as Director
31 December 2016
Appointed Van Hecke, Kaat Juliana M as Director
1 September 2016
Resigned Muller, Jan-Ru as Director
1 September 2016
Appointed Richardson, Thomas Donald as Director
19 May 2014
Appointed Von Der Linden, Eike as Director
19 May 2014
Appointed Jain, Pankaj as Director
19 May 2014
Appointed Gupta, Atul, Mr. as Director
19 May 2014
Appointed Martin, Mark as Director
19 May 2014
Appointed Everaert, Piet as Director
19 May 2014
Appointed Codrington, Bt, Christopher, Sir as Director
3 October 2013
Appointed Muller, Jan-Ru as Director
3 October 2013
Appointed Monstrey, Frank as Director
3 October 2013
Appointed Kessel, Kai-Uwe as Director
3 October 2013
Appointed Hartnett, Thomas as Secretary

Holdings 1

Companies where Nostrum Oil & Gas PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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