Active
Company Information for NOBLE ENERGY (OILEX) LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA,
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Company Registration Number
00797339
Private Limited Company
Active |
Company Name | |
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NOBLE ENERGY (OILEX) LIMITED | |
Legal Registered Office | |
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA Other companies in SO15 | |
Company Number | 00797339 | |
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Company ID Number | 00797339 | |
Date formed | 1964-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB565494700 |
Last Datalog update: | 2024-11-05 11:52:43 |
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Officer | Role | Date Appointed |
---|---|---|
BONDLAW SECRETARIES LIMITED |
||
DUSTIN ANTHONY HATLEY |
||
AMY ELIZABETH JOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALAN HUSER |
Director | ||
THOMAS HODGE WALKER |
Director | ||
RODNEY DALE COOK |
Director | ||
TERRY ROBERT GERHART |
Director | ||
PETER SIGOURNEY SYMES |
Company Secretary | ||
CHARLES DEAN DAVIDSON |
Director | ||
ARNOLD JOSEPH JOHNSON |
Director | ||
DAVID L STOVER |
Director | ||
ANDREW JOHN BARFORD WRIGHT |
Director | ||
DON CHRISTOPHER TONG |
Director | ||
JEFFREY EDWIN WALTER |
Director | ||
ALAN RAY BULLINGTON |
Director | ||
JAMES LEROY MCELVANY |
Director | ||
DONALD COLIN SINCLAIR |
Director | ||
DAVID WOOTTON |
Director | ||
ALBERT DALE HOPPE |
Director | ||
ROBERT KELLEY |
Director | ||
MAURICE ORVILLE WALRAVEN |
Director | ||
WILLIAM DAVID DICKSON |
Director | ||
LOUISE DAWN WILKINSON |
Company Secretary | ||
NICHOLAS HUGO GAY |
Director | ||
LYNSEY ANNE PENFOUND |
Company Secretary | ||
MALCOLM BUTLER |
Director | ||
PETER WILLIAM MIKKELSEN |
Director | ||
NIGEL FRANCIS SWIFFEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOBLE ENERGY SL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
DEVON SOCIAL FINANCE LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
NOBLE ENERGY FALKLANDS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
SNS (E&P) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2012-04-17 | Dissolved 2016-09-06 | |
ATLANTIS OFFSHORE LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-02-21 | Active | |
SONAR EQUIPMENT SERVICES LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2001-09-13 | Dissolved 2017-04-11 | |
DPS SUBSEA TECHNOLOGIES LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1989-12-27 | Dissolved 2017-04-11 | |
DREELAN SERVICES LIMITED | Company Secretary | 2014-01-15 | CURRENT | 1997-11-12 | Active | |
GAELIC ENERGY LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2010-01-18 | Active - Proposal to Strike off | |
TRINITY COMMUNITY ENTERPRISES LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
NOBLE ENERGY (ISE) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
STUDIO ABA LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
SEQUANA CAPITAL UK LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
GROSVENOR WASTE MANAGEMENT LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
OAKLEY WASTE MANAGEMENT LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
ALIBONE RECYCLING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
ANGLIA RECYCLING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
PEARSONS (THETFORD) LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
BOND PEARCE (RESOURCES) | Company Secretary | 2010-04-30 | CURRENT | 1994-09-21 | Active - Proposal to Strike off | |
GENETIX GROUP LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2000-06-27 | Dissolved 2015-08-18 | |
MOLECULAR DEVICES (NEW MILTON) LTD | Company Secretary | 2010-03-15 | CURRENT | 1991-11-04 | Dissolved 2015-12-08 | |
NOBLE ENERGY CAPITAL LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
TRINITY COMMUNITY ARTS LIMITED | Company Secretary | 2009-10-26 | CURRENT | 2002-02-13 | Active | |
NOBLE ENERGY FALKLANDS LIMITED | Director | 2018-02-22 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
NOBLE ENERGY SL LIMITED | Director | 2018-02-22 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
NOBLE ENERGY (ISE) LIMITED | Director | 2018-02-22 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
NOBLE ENERGY CAPITAL LIMITED | Director | 2018-02-22 | CURRENT | 2009-12-08 | Active | |
SNS (E&P) LIMITED | Director | 2015-01-16 | CURRENT | 2012-04-17 | Dissolved 2016-09-06 | |
NOBLE ENERGY (ISE) LIMITED | Director | 2015-01-16 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
NOBLE ENERGY CAPITAL LIMITED | Director | 2015-01-16 | CURRENT | 2009-12-08 | Active | |
NOBLE ENERGY FALKLANDS LIMITED | Director | 2014-03-26 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
NOBLE ENERGY SL LIMITED | Director | 2013-05-06 | CURRENT | 2012-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
28/10/24 STATEMENT OF CAPITAL GBP 10500006 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
28/02/24 STATEMENT OF CAPITAL GBP 10500005 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
06/12/23 STATEMENT OF CAPITAL GBP 10500004 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
21/08/23 STATEMENT OF CAPITAL GBP 10500002 | ||
21/08/23 STATEMENT OF CAPITAL GBP 10500003 | ||
DIRECTOR APPOINTED MR ANDREW ALEXANDER KULPECZ | ||
Director's details changed for Mr Ewan Chesser on 2023-04-18 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW REDVERS JOHN CLITHEROE | ||
DIRECTOR APPOINTED MR EWAN CHESSER | ||
AP01 | DIRECTOR APPOINTED MR EWAN CHESSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDVERS JOHN CLITHEROE | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR LUIS AGUILAR, JR | |
PSC07 | CESSATION OF CHEVRON CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 05/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
PSC02 | Notification of Chevron Corporation as a person with significant control on 2020-10-05 | |
SH01 | 22/07/21 STATEMENT OF CAPITAL GBP 10500002 | |
PSC05 | Change of details for Noble Energy Capital Limited as a person with significant control on 2021-06-21 | |
AP03 | Appointment of Brigitte Zaza as company secretary on 2021-06-17 | |
TM02 | Termination of appointment of Bondlaw Secretaries Limited on 2021-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH JOLLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE | |
RES10 | Resolutions passed:
| |
SH01 | 08/04/21 STATEMENT OF CAPITAL GBP 10500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN ANTHONY HATLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Noble Energy Capital Limited as a person with significant control on 2017-11-01 | |
AP01 | DIRECTOR APPOINTED DUSTIN ANTHONY HATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN HUSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 10500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 10500000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BONDLAW SECRETARIES LIMITED on 2015-06-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 10500000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HODGE WALKER | |
AP01 | DIRECTOR APPOINTED AMY ELIZABETH JOLLEY | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 10500000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HODGE WALKER / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN HUSER / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DALE COOK / 01/08/2013 | |
AP01 | DIRECTOR APPOINTED JOHN ALAN HUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY GERHART | |
AR01 | 22/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM SUFFOLK HOUSE 154 HIGH STREET SEVENOAKS KENT TN13 1XE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED TERRY ROBERT GERHART | |
AP01 | DIRECTOR APPOINTED RODNEY DALE COOK | |
AP01 | DIRECTOR APPOINTED THOMAS HODGE WALKER | |
AP04 | CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SYMES | |
AR01 | 22/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD JOSEPH JOHNSON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEAN DAVIDSON / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DAVID L STOVER | |
AR01 | 22/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON TONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BULLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WALTER / 16/04/2009 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 16/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED EDC (OILEX) LIMITED CERTIFICATE ISSUED ON 03/10/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
MISC | AUD RES/SEC 394 STAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Satisfied | MOBIL NORTH SEA LIMITED | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBLE ENERGY (OILEX) LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NOBLE ENERGY (OILEX) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |