Company Information for NOBEL OIL E&P CASPIAN LIMITED
3 ORCHARD PLACE, LONDON, SW1H 0BF,
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Company Registration Number
10253147
Private Limited Company
Active |
Company Name | ||
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NOBEL OIL E&P CASPIAN LIMITED | ||
Legal Registered Office | ||
3 ORCHARD PLACE LONDON SW1H 0BF | ||
Previous Names | ||
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Company Number | 10253147 | |
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Company ID Number | 10253147 | |
Date formed | 2016-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 20:30:46 |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE ELLIOTT BATES |
||
YUSIF JABBAROV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SERGEI SULIMSKY |
Company Secretary | ||
RALPH NEIL GASKELL |
Director | ||
JEREMY HUCK |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOBEL OIL E&P (UK) LIMITED | Director | 2016-12-13 | CURRENT | 2014-01-09 | Active | |
NOBEL OIL E&P NORTH AMERICA (UK) LIMITED | Director | 2016-12-13 | CURRENT | 2014-01-30 | Active | |
NOBEL OIL E&P MANAGEMENT (UK) LIMITED | Director | 2016-12-13 | CURRENT | 2014-02-12 | Active | |
NOBEL OIL E&P NORTH SEA LIMITED | Director | 2016-12-13 | CURRENT | 2015-11-04 | Active | |
NOBEL OIL E&P NORTH AMERICA (UK) LIMITED | Director | 2016-11-10 | CURRENT | 2014-01-30 | Active | |
NOBEL OIL E&P MANAGEMENT (UK) LIMITED | Director | 2016-11-10 | CURRENT | 2014-02-12 | Active | |
NOBEL OIL E&P NORTH SEA LIMITED | Director | 2016-11-10 | CURRENT | 2015-11-04 | Active | |
NOBEL OIL E&P (UK) LIMITED | Director | 2015-05-26 | CURRENT | 2014-01-09 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 26/02/24 FROM 48 Dover Street London W1S 4FF England | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR YUSIF JABBAROV | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 102 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Nobel Oil E&P (Uk) Limited as a person with significant control on 2017-12-11 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP100 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares GBP1.00 | |
RP04SH01 | Second filing of capital allotment of shares GBP101 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares GBP101 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Hays Galleria 1 Hays Lane London SE1 2rd England | |
TM02 | Termination of appointment of Sergei Sulimsky on 2017-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM Hays Galleria Hays Lane London SE1 2rd England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Nobel Oil E&P (Uk) Limited as a person with significant control on 2016-06-27 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AP03 | Appointment of Mr Sergei Sulimsky as company secretary on 2017-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH NEIL GASKELL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM 3 Burlington Gardens London W1S 3EP United Kingdom | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 101.00 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 101.00 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 101.00 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE ELLIOTT BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUCK | |
AP01 | DIRECTOR APPOINTED MR YUSIF JABBAROV | |
AP01 | DIRECTOR APPOINTED MR RALPH NEIL GASKELL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR JEREMY HUCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AA01 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
RES15 | CHANGE OF NAME 19/07/2016 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1432 LIMITED CERTIFICATE ISSUED ON 19/07/16 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 06100 - Extraction of crude petroleum
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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 NOBEL OIL E&P CASPIAN LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NOBEL OIL E&P CASPIAN 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. |