NOBEL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
NOBEL ENERGY LIMITED
COMPANY NUMBER
09102634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2014
(10 years and 5 months old)
WEBSITE
www.nobeloil.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2014
10/03/2022
NOBEL OIL SERVICES (UK) LIMITED
LONDON
EC4N 4SA
7 Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
EC4N 4SA
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 |
|---|---|---|
| NOBEL OIL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOBEL ENERGY 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 NOBEL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBEL ENERGY 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 |
|---|---|---|---|---|
|
28/11/2014 - Present (10years) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBEL OIL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED | Active - Accounts Filed | View Report |
| NOBEL OIL INVESTMENT (UK) LTD | Active - Accounts Filed | View Report |
| SDL DENHOLM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Toghrul Ahmadov (930457313) Appointed |
| 11/01/2023 | New Accounts filed |
| 09/01/2023 | Yusif Jabbarov (926168354) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Richard Manson Duff (927992477) Appointed |
| 15/03/2021 | New Board Member James Cowie (927097801) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/09/2019 | Vugar Samadli (924120221) has left the board |
| 23/08/2019 | New Board Member Imran Ahmadzada (926168355) Appointed |
| 23/08/2019 | New Board Member Yusif Jabbarov (926168354) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 25/12/2017 | Vugar Samadli (923038894) has left the board |
| 25/12/2017 | New Board Member Vugar Samadli (924120221) Appointed |
| 10/07/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Vugar Samadli (923038894) Appointed |
| 03/05/2017 | Ali Batu (920721393) has left the board |
| 15/02/2017 | Jorgen Peter Rasmussen (920452070) has left the board |
| 15/02/2017 | Lawrence Stuard Detmer (919418601) has left the board |
| 15/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Ali Batu (920721393) Appointed |
| 12/02/2016 | Grigoriy Marchenko (919417740) has left the board |
| 12/02/2016 | Grigoriy Marchenko (919417740) has left the board |
| 29/01/2016 | New Board Member Jorgen Peter Rasmussen (920452070) Appointed |
| 29/01/2016 | Michael Roland Wring (918847072) has left the board |
| 29/01/2016 | Michael Roland Wring (918847072) has left the board |
| 29/01/2016 | New Board Member Jorgen Peter Rasmussen (920452070) Appointed |
| 28/07/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Eamon Joseph Gorman (919765266) Appointed |
| 09/03/2015 | Tural Iskander Bakhshaliyev (918411845) has left the board |
| 22/01/2015 | New Board Member Lawrence Stuard Detmer (919418601) Appointed |
| 20/01/2015 | New Board Member Gustaf Tage Nobel (919417741) Appointed |
| 20/01/2015 | New Board Member Grigoriy Marchenko (919417740) Appointed |
| 07/07/2014 | New Board Member Tural Iskander Bakhshaliyev (918411845) Appointed |
| 07/07/2014 | Tural Iskander Bakhshaliyev (918847071) has left the board |
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