NOBLE ENERGY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE ENERGY CAPITAL LIMITED
COMPANY NUMBER
07098313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/12/2009
(14 years and 11 months old)
WEBSITE
www.nobleenergyinc.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HA
Telephone: 02380014834
TPS: No
1 Westferry Circus
LONDON
E14 4HA
Oceana House 39 49
Commercial Road
Southampton
Hampshire
SO15 1GA
Telephone: 80014834
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBL NETHERLANDS BV | N/A | N/A |
| NOBLE ENERGY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NOBLE ENERGY (ISE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Luis Aguilar, Jr (929356222) has left the board |
| 06/06/2024 | New Board Member John Patrick Ching (932370816) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOBLE ENERGY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBLE ENERGY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE ENERGY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBL NETHERLANDS BV | N/A | N/A |
| NOBLE ENERGY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NOBLE ENERGY (ISE) LIMITED | Company is dissolved | View Report |
| NOBLE ENERGY (OILEX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Luis Aguilar, Jr (929356222) has left the board |
| 06/06/2024 | New Board Member John Patrick Ching (932370816) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Andrew Alexander Kulpecz (929945488) Appointed |
| 21/06/2023 | New Board Member Andrew Alexander Kulpecz (931027479) Appointed |
| 21/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | Michael James John Williams (920223145) has left the board |
| 05/09/2022 | New Board Member Ewan Chesser (929945797) Appointed |
| 29/08/2022 | Andrew Redvers John Clitheroe (916431508) has left the board |
| 29/08/2022 | New Board Member Ewan Chesser (929945834) Appointed |
| 26/05/2022 | New Board Member Luis Aguilar, Jr (929356222) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 23/06/2021 | BONDLAW SECRETARIES LIMITED (905977139) has left the board |
| 23/06/2021 | New Company Secretary Brigitte Zaza (928446796) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 28/04/2021 | New Board Member Andrew Redvers John Clitheroe (916431508) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Michael James John Williams (920223145) Appointed |
| 08/10/2020 | Dustin Anthony Hatley (924361073) has left the board |
| 08/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Dustin Anthony Hatley (924361073) Appointed |
| 28/02/2018 | John Alan Huser (917110238) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 24/07/2015 | BONDLAW SECRETARIES LIMITED (914747892) has left the board |
| 24/07/2015 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 22/04/2015 | New Accounts filed |
| 02/02/2015 | Thomas Hodge Walker (916137668) has left the board |
| 02/02/2015 | New Board Member Amy Elizabeth Jolley (917820218) Appointed |
| 21/12/2014 | New Annual Return filed |
| 08/04/2014 | Rodney Dale Cook (916137664) has left the board |
| 08/04/2014 | New Board Member John Alan Huser (917110238) Appointed |
| 28/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
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