Company Information for NOBLE ENERGY FALKLANDS LIMITED
1 Westferry Circus, Canary Wharf, London, E14 4HA,
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Company Registration Number
08165876
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NOBLE ENERGY FALKLANDS LIMITED | |
Legal Registered Office | |
1 Westferry Circus Canary Wharf London E14 4HA Other companies in SO15 | |
Company Number | 08165876 | |
---|---|---|
Company ID Number | 08165876 | |
Date formed | 2012-08-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-30 04:44:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOBLE ENERGY FALKLANDS HOLDING LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BONDLAW SECRETARIES LIMITED |
||
JAMES MONROE DEMAREST |
||
DUSTIN ANTHONY HATLEY |
||
AMY ELIZABETH JOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALAN HUSER |
Director | ||
CURRNEL JAMES THIBODEAUX JR |
Director | ||
RICHARD WINKELMAN |
Director | ||
MICHAEL DEAN RADABAUGH |
Director | ||
RODNEY DALE COOK |
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 | |
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 | |
NOBLE ENERGY (OILEX) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 1964-03-20 | Active | |
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 | |
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 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 (OILEX) LIMITED | Director | 2018-02-22 | CURRENT | 1964-03-20 | Active | |
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 (OILEX) LIMITED | Director | 2015-01-16 | CURRENT | 1964-03-20 | Active | |
NOBLE ENERGY CAPITAL LIMITED | Director | 2015-01-16 | CURRENT | 2009-12-08 | Active | |
NOBLE ENERGY SL LIMITED | Director | 2013-05-06 | CURRENT | 2012-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Mr Ewan Chesser on 2023-04-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Ewan Chesser on 2022-10-31 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHN WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHN WILLIAMS | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR LUIS AGUILAR, JR | |
PSC07 | CESSATION OF NOBLE ENERGY INC AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution Appoint auditors/dispense with the obligation to appoint auditors annually 06/12/2021<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Chevron Corporation as a person with significant control on 2020-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
TM02 | Termination of appointment of Bondlaw Secretaries Limited on 2021-06-17 | |
AP03 | Appointment of Brigitte Zaza as company secretary 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH JOLLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE | |
AP01 | DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN ANTHONY HATLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 184686117 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONROE DEMAREST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
SH01 | 05/12/18 STATEMENT OF CAPITAL GBP 151821118 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DUSTIN ANTHONY HATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN HUSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for James Monroe Demarest on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED JAMES MONROE DEMAREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURRNEL JAMES THIBODEAUX JR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADABAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINKELMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CURRNEL JAMES THIBODEAUX JR | |
AP04 | Appointment of Bondlaw Secretaries Limited as company secretary on 2015-07-02 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED AMY ELIZABETH JOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINKELMAN / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAN RADABAUGH / 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 MICHAEL DEAN RADABAUGH | |
AP01 | DIRECTOR APPOINTED RICHARD WINKELMAN | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/12/2012 | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 FALKLANDS LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as NOBLE ENERGY FALKLANDS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
72 | ||||
79070000 | Articles of zinc, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |