NOBLE ENERGY FALKLANDS LIMITED
Company is dissolved
General Information
NAME
NOBLE ENERGY FALKLANDS LIMITED
COMPANY NUMBER
08165876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
02/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HA
1 Westferry Circus
LONDON
E14 4HA
Oceana House
39-49 Commercial Road
Southampton
Hampshire
SO15 1GA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Ewan Chesser (929945797) Appointed |
| 25/06/2024 | New Board Member Luis Aguilar, Jr (929356222) Appointed |
| 06/06/2024 | New Board Member Luis Aguilar, Jr (929356222) Appointed |
Credit Risk Overview
Want to learn more about NOBLE ENERGY FALKLANDS 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 FALKLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE ENERGY FALKLANDS 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 |
|---|---|---|---|---|
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 18/07/2024 | New Board Member Ewan Chesser (929945797) Appointed |
| 25/06/2024 | New Board Member Luis Aguilar, Jr (929356222) Appointed |
| 06/06/2024 | New Board Member Luis Aguilar, Jr (929356222) Appointed |
| 21/12/2022 | New Accounts filed |
| 13/10/2022 | Michael James John Williams (920223145) has left the board |
| 29/08/2022 | Andrew Redvers John Clitheroe (916431508) has left the board |
| 29/08/2022 | New Board Member Ewan Chesser (929945797) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Luis Aguilar, Jr (929356222) Appointed |
| 29/09/2021 | New Accounts filed |
| 23/06/2021 | BONDLAW SECRETARIES LIMITED (905977139) has left the board |
| 23/06/2021 | Change in Reg. Office |
| 23/06/2021 | New Company Secretary Brigitte Zaza (928446795) Appointed |
| 06/05/2021 | New Board Member Andrew Redvers John Clitheroe (916431508) Appointed |
| 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 |
| 15/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | James Monroe Demarest (923123094) has left the board |
| 09/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Dustin Anthony Hatley (924361073) Appointed |
| 28/02/2018 | John Alan Huser (917110238) has left the board |
| 18/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 16/05/2017 | Currnel James Thibodeaux Jr (919922426) has left the board |
| 16/05/2017 | New Board Member James Monroe Demarest (923123094) Appointed |
| 14/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 07/06/2016 | Michael Dean Radabaugh (917162041) has left the board |
| 07/06/2016 | Richard Winkelman (917816699) has left the board |
| 10/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 24/07/2015 | BONDLAW SECRETARIES LIMITED (919921141) has left the board |
| 24/07/2015 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 14/07/2015 | New Board Member Currnel James Thibodeaux Jr (919922426) Appointed |
| 10/07/2015 | New Company Secretary BONDLAW SECRETARIES LIMITED (919921141) Appointed |
| 15/10/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 08/04/2014 | Rodney Dale Cook (916137664) has left the board |
| 08/04/2014 | New Board Member Amy Elizabeth Jolley (917820218) Appointed |
| 11/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 15/05/2013 | New Board Member Michael Dean Radabaugh (917162041) Appointed |
| 14/05/2013 | New Board Member Richard Winkelman (917816699) Appointed |
| 14/05/2013 | Change in Reg. Office |
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