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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Hartnett, Thomas
    Individual (4 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kessel, Kai-uwe
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Cox, Christopher Martin
    Director born in March 1961
    Individual (70 offsprings)
    Officer
    2023-02-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (32 offsprings)
    Officer
    2023-02-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Cocker, Martin
    Non-Executive Director born in September 1959
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ 2023-02-14
    OF - Director → CIF 0
  • 6
    Jain, Pankaj
    Group Ceo Kazstroyservice born in June 1967
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2017-11-16
    OF - Director → CIF 0
    Jain, Pankaj
    Alternate Director born in June 1967
    Individual (1 offspring)
    2017-11-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 7
    Calvey, Michael John
    Investment Advisor born in October 1967
    Individual (8 offsprings)
    Officer
    2017-04-25 ~ 2020-09-04
    OF - Director → CIF 0
  • 8
    Everaert, Piet
    Lawyer born in March 1961
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2017-05-19
    OF - Director → CIF 0
  • 9
    Monstrey, Frank
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2017-04-17
    OF - Director → CIF 0
  • 10
    Von Der Linden, Eike
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Gudgeon, Martin Richard
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Whyte, Stephen James
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2023-02-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 13
    Morgan, Ralph Tavakolian
    Partner born in November 1968
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 14
    Gladun, Viktor
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Codrington, Bt, Christopher, Sir
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2023-02-14
    OF - Director → CIF 0
  • 16
    Byrne, Simon
    Chief Executive Office At Steppe Capital Pte Ltd born in September 1967
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 17
    Ivin, Nikolay
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Wynne, Robert Stephen
    Born in March 1958
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 19
    Martin, Mark
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2020-07-15
    OF - Director → CIF 0
  • 20
    Van Hecke, Kaat Juliana M
    Engineer born in December 1971
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2023-02-14
    OF - Director → CIF 0
  • 21
    Richardson, Thomas Donald
    Financier born in March 1981
    Individual (18 offsprings)
    Officer
    2016-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Muller, Jan-ru
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    Paulus, Fiona Jane Mary
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 24
    Hart, James Geoffrey Jack
    Born in July 1987
    Individual (7 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 25
    Gupta, Atul
    Director Essar Capital born in December 1959
    Individual (15 offsprings)
    Officer
    2014-05-19 ~ 2023-02-14
    OF - Director → CIF 0
  • 26
    Khan, Arfan
    Executive Director born in April 1959
    Individual (1 offspring)
    Officer
    2021-01-26 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NOSTRUM OIL & GAS PLC

Company number: 08717287
Registered names
NOSTRUM OIL & GAS PLC - now
NOSTRUM OIL PLC - 2014-04-24
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • NOSTRUM OIL & GAS PLC
    Info
    NOSTRUM OIL PLC - 2014-04-24
    Registered number 08717287
    20 Eastbourne Terrace, London W2 6LG
    PUBLIC LIMITED COMPANY incorporated on 2013-10-03 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • NOSTRUM OIL & GAS PLC
    S
    Registered number 08717287
    20, Eastbourne Terrace, London, England, W2 6LG
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • NOSTRUM OIL & GAS PLC
    S
    Registered number 08717287
    20 Eastbourne Terrace, London, W2 6LG
    Plc in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOSTRUM OIL & GAS HOLDING LIMITED
    14419330
    20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NOSTRUM OIL & GAS UK LIMITED
    - now 08071559
    PROBEL CAPITAL MANAGEMENT UK LIMITED - 2014-07-04
    20 Eastbourne Terrace, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.