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Company Information for

NOBLE ENERGY SL LIMITED

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,
Company Registration Number
08191599
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Noble Energy Sl Ltd
NOBLE ENERGY SL LIMITED was founded on 2012-08-24 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Noble Energy Sl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOBLE ENERGY SL LIMITED
 
Legal Registered Office
OCEANA HOUSE
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
Other companies in SO15
 
Previous Names
NOBLE ENERGY SIERRA LEONE UK LIMITED10/09/2012
Filing Information
Company Number 08191599
Company ID Number 08191599
Date formed 2012-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts FULL
Last Datalog update: 2020-07-05 16:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLE ENERGY SL LIMITED
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Company Officers of NOBLE ENERGY SL LIMITED

Current Directors
Officer Role Date Appointed
BONDLAW SECRETARIES LIMITED
 Company Secretary 2018-02-22
DUSTIN ANTHONY HATLEY
 Director 2018-02-22
AMY ELIZABETH JOLLEY
 Director 2013-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN HUSER
 Company Secretary 2012-08-24 2018-02-22
JOHN ALAN HUSER
 Director 2012-08-24 2018-02-22
SUSAN MARGARET CUNNINGHAM
 Director 2014-03-25 2016-02-01
MICHAEL DEAN RADABAUGH
 Director 2012-08-24 2016-01-04
RODNEY DALE COOK
 Director 2012-08-24 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONDLAW SECRETARIES LIMITED DEVON SOCIAL FINANCE LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
BONDLAW SECRETARIES LIMITED NOBLE ENERGY FALKLANDS LIMITED Company Secretary 2015-07-02 CURRENT 2012-08-02 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED SNS (E&P) LIMITED Company Secretary 2015-07-01 CURRENT 2012-04-17 Dissolved 2016-09-06
BONDLAW SECRETARIES LIMITED ATLANTIS OFFSHORE LIMITED Company Secretary 2014-04-16 CURRENT 2014-02-21 Active
BONDLAW SECRETARIES LIMITED SONAR EQUIPMENT SERVICES LIMITED Company Secretary 2014-01-28 CURRENT 2001-09-13 Dissolved 2017-04-11
BONDLAW SECRETARIES LIMITED DPS SUBSEA TECHNOLOGIES LIMITED Company Secretary 2014-01-28 CURRENT 1989-12-27 Dissolved 2017-04-11
BONDLAW SECRETARIES LIMITED DREELAN SERVICES LIMITED Company Secretary 2014-01-15 CURRENT 1997-11-12 Active
BONDLAW SECRETARIES LIMITED GAELIC ENERGY LIMITED Company Secretary 2014-01-15 CURRENT 2010-01-18 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED TRINITY COMMUNITY ENTERPRISES LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
BONDLAW SECRETARIES LIMITED NOBLE ENERGY (ISE) LIMITED Company Secretary 2011-06-02 CURRENT 1980-04-03 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED NOBLE ENERGY (OILEX) LIMITED Company Secretary 2011-06-02 CURRENT 1964-03-20 Active
BONDLAW SECRETARIES LIMITED STUDIO ABA LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED SEQUANA CAPITAL UK LIMITED Company Secretary 2010-12-31 CURRENT 2004-01-21 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED GROSVENOR WASTE MANAGEMENT LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED OAKLEY WASTE MANAGEMENT LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED ALIBONE RECYCLING LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED ANGLIA RECYCLING LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED PEARSONS (THETFORD) LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED BOND PEARCE (RESOURCES) Company Secretary 2010-04-30 CURRENT 1994-09-21 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED GENETIX GROUP LIMITED Company Secretary 2010-03-15 CURRENT 2000-06-27 Dissolved 2015-08-18
BONDLAW SECRETARIES LIMITED MOLECULAR DEVICES (NEW MILTON) LTD Company Secretary 2010-03-15 CURRENT 1991-11-04 Dissolved 2015-12-08
BONDLAW SECRETARIES LIMITED NOBLE ENERGY CAPITAL LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
BONDLAW SECRETARIES LIMITED TRINITY COMMUNITY ARTS LIMITED Company Secretary 2009-10-26 CURRENT 2002-02-13 Active
DUSTIN ANTHONY HATLEY NOBLE ENERGY FALKLANDS LIMITED Director 2018-02-22 CURRENT 2012-08-02 Active - Proposal to Strike off
DUSTIN ANTHONY HATLEY NOBLE ENERGY (ISE) LIMITED Director 2018-02-22 CURRENT 1980-04-03 Active - Proposal to Strike off
DUSTIN ANTHONY HATLEY NOBLE ENERGY (OILEX) LIMITED Director 2018-02-22 CURRENT 1964-03-20 Active
DUSTIN ANTHONY HATLEY NOBLE ENERGY CAPITAL LIMITED Director 2018-02-22 CURRENT 2009-12-08 Active
AMY ELIZABETH JOLLEY SNS (E&P) LIMITED Director 2015-01-16 CURRENT 2012-04-17 Dissolved 2016-09-06
AMY ELIZABETH JOLLEY NOBLE ENERGY (ISE) LIMITED Director 2015-01-16 CURRENT 1980-04-03 Active - Proposal to Strike off
AMY ELIZABETH JOLLEY NOBLE ENERGY (OILEX) LIMITED Director 2015-01-16 CURRENT 1964-03-20 Active
AMY ELIZABETH JOLLEY NOBLE ENERGY CAPITAL LIMITED Director 2015-01-16 CURRENT 2009-12-08 Active
AMY ELIZABETH JOLLEY NOBLE ENERGY FALKLANDS LIMITED Director 2014-03-26 CURRENT 2012-08-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-07DS01Application to strike the company off the register
2020-01-13SH0111/12/19 STATEMENT OF CAPITAL GBP 11405310
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-01-03SH0112/12/18 STATEMENT OF CAPITAL GBP 11389797
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-02-27AP04Appointment of Bondlaw Secretaries Limited as company secretary on 2018-02-22
2018-02-27AP01DIRECTOR APPOINTED DUSTIN ANTHONY HATLEY
2018-02-26TM02Termination of appointment of John Alan Huser on 2018-02-22
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN HUSER
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNNINGHAM
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADABAUGH
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-27MISCSection 519
2014-10-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-08-24
2014-10-15ANNOTATIONClarification
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0124/08/14 ANNUAL RETURN FULL LIST
2014-04-04AP01DIRECTOR APPOINTED SUSAN MARGARET CUNNINGHAM
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09AR0124/08/13 ANNUAL RETURN FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAN RADABAUGH / 01/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DALE COOK / 01/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH JOLLEY / 01/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN HUSER / 01/08/2013
2013-05-13AP01DIRECTOR APPOINTED AMY ELIZABETH JOLLEY
2013-02-21AA01PREVSHO FROM 31/12/2013 TO 31/12/2012
2013-01-11AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-09-17AP03SECRETARY APPOINTED JOHN ALAN HUSER
2012-09-10RES15CHANGE OF NAME 06/09/2012
2012-09-10CERTNMCOMPANY NAME CHANGED NOBLE ENERGY SIERRA LEONE UK LIMITED CERTIFICATE ISSUED ON 10/09/12
2012-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to NOBLE ENERGY SL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOBLE ENERGY SL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOBLE ENERGY SL LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of NOBLE ENERGY SL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE ENERGY SL LIMITED
Trademarks
We have not found any records of NOBLE ENERGY SL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE ENERGY SL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as NOBLE ENERGY SL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOBLE ENERGY SL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBLE ENERGY SL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOBLE ENERGY SL LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SO15 1GA