NOBEL OIL E&P NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
NOBEL OIL E&P NORTH SEA LIMITED
COMPANY NUMBER
09856429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
04/11/2015
(9 years and 1 months old)
WEBSITE
www.nobelupstream.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/11/2015
10/11/2015
AGHOCO 1352 LIMITED
LONDON
SW1H 0BF
Telephone: 02036752335
TPS: No
3 Orchard Place
LONDON
SW1H 0BF
48 Dover Street
London
W1S 4FF
Telephone: 36752335
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 E&P (UK) LIMITED | Active - Accounts Filed | View Report |
| NOBEL OIL E&P NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Imran Ahmadzada (930900379) Appointed |
Credit Risk Overview
Want to learn more about NOBEL OIL E&P NORTH SEA 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 OIL E&P NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBEL OIL E&P NORTH SEA 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 |
|---|---|---|---|---|
|
13/12/2016 - Present (8years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2015 - Present (9 years and 1 months) 04/11/2015 - Present (9 years and 1 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
|
Director: 04/11/2015 - Present (9 years and 1 months) 04/11/2015 - Present (9 years and 1 months) Secretary: 04/11/2015 - Present (9 years and 1 months) 04/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
|
04/11/2015 - Present (9 years and 1 months) 04/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBEL OIL E&P (UK) LIMITED | Active - Accounts Filed | View Report |
| NOBEL OIL E&P CASPIAN LIMITED | Active - Accounts Filed | View Report |
| NOBEL OIL E&P MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NOBEL UPSTREAM MANAGEMENT PLC | Non-Trading | View Report |
| NOBEL OIL E&P NORTH AMERICA (UK) LIMITED | Active - Accounts Filed | View Report |
| NOBEL OIL E&P NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Imran Ahmadzada (930900379) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | Yusif Jabbarov (919815975) has left the board |
| 15/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 23/11/2018 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | Sergei Sulimsky (923004177) has left the board |
| 27/04/2017 | New Company Secretary Sergei Sulimsky (923004177) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | Ralph Neil Gaskell (920994422) has left the board |
| 26/12/2016 | Lawrence Elliott Bates (922086896) has left the board |
| 26/12/2016 | New Board Member Lawrence Elliott Bates (922062697) Appointed |
| 21/12/2016 | New Board Member Lawrence Elliott Bates (922086896) Appointed |
| 30/11/2016 | Yusif Jabbarov (921836545) has left the board |
| 30/11/2016 | Jeremy Huck (920303092) has left the board |
| 30/11/2016 | New Board Member Yusif Jabbarov (919815975) Appointed |
| 18/11/2016 | New Annual Return filed |
| 15/11/2016 | New Board Member Ralph Neil Gaskell (920994422) Appointed |
| 15/11/2016 | New Board Member Yusif Jabbarov (921836545) Appointed |
| 30/11/2015 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 30/11/2015 | Roger Hart (910557988) has left the board |
| 30/11/2015 | Change in Reg. Office |
| 30/11/2015 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 30/11/2015 | New Board Member Jeremy Huck (920303092) Appointed |
| 20/11/2015 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 20/11/2015 | INHOCO FORMATIONS LIMITED (920238077) has left the board |
| 20/11/2015 | A G SECRETARIAL LIMITED (920238078) has left the board |
| 20/11/2015 | A G SECRETARIAL LIMITED (920238079) has left the board |
| 20/11/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 09/11/2015 | Roger Hart (920238080) has left the board |
| 09/11/2015 | New Board Member Roger Hart (910557988) Appointed |
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