Active - Proposal to Strike off
Company Information for NOBLE ENERGY (ISE) LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1BL,
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Company Registration Number
SC071090
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NOBLE ENERGY (ISE) LIMITED | ||
Legal Registered Office | ||
2 MARISCHAL SQUARE BROAD STREET ABERDEEN SCOTLAND AB10 1BL Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC071090 | |
---|---|---|
Company ID Number | SC071090 | |
Date formed | 1980-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-05 09:15:29 |
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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 | ||
RODNEY DALE COOK |
Director | ||
TERRY ROBERT GERHART |
Director | ||
PETER SIGOURNEY SYMES |
Company Secretary | ||
CHARLES DEAN DAVIDSON |
Director | ||
ARNOLD JOSEPH JOHNSON |
Director | ||
DON CHRISTOPHER TONG |
Director | ||
ALAN RAY BULLINGTON |
Director | ||
JAMES LEROY MCELVANY |
Director | ||
DONALD COLIN SINCLAIR |
Director | ||
ALBERT DALE HOPPE |
Director | ||
ROBERT KELLEY |
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 | ||
MYLES CAVE-BROWNE-CAVE |
Company Secretary | ||
GEOFFREY WILLIAM COOPER |
Company Secretary | ||
PIERRE RENE BAUQUIS |
Director | ||
CLAUDE ROBERT BRICE |
Director | ||
THIERRY DESMAREST |
Director | ||
MARC LOUIS ANTOINE FORMERY |
Director | ||
RICHARD DAVID MALCOLM METCALF |
Company Secretary | ||
GILLES BELLEC |
Director | ||
PATRICK CHARLES KENNETH O'FERRALL |
Director | ||
PIERRE BERT |
Director | ||
JEAN-PIERRE DONNET |
Director | ||
JEAN-PIERRE FOLIGUET |
Director | ||
DOMINIQUE MARIE PIERRE AUGUSTIN RENOUARD |
Director | ||
MYLES CAVE-BROWNE-CAVE |
Company Secretary |
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 (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 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 (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 (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 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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW REDVERS JOHN CLITHEROE | ||
DIRECTOR APPOINTED MR EWAN CHESSER | ||
Resolutions passed:<ul><li>Resolution Pwc have concented to act and be appointed auditors to the company in place of gerald edelman and to dispense with the obligation to appoint auditors (pwc) annualluy 06/12/2021<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM 1 Marischal Square Broad Street Aberdeen AB10 1BL Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Chevron Corporation as a person with significant control on 2020-10-05 | |
PSC05 | Change of details for Noble Energy Capital Limited as a person with significant control on 2021-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom | |
TM02 | Termination of appointment of Bondlaw Secretaries Limited on 2021-06-17 | |
AP03 | Appointment of Brigitte Zaza as company secretary on 2021-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH JOLLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN ANTHONY HATLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Noble Energy Capital Limited as a person with significant control on 2018-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DUSTIN ANTHONY HATLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM 13 Albyn Terrace Aberdeen AB10 1YB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN HUSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 62500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 05/10/15 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED AMY ELIZABETH JOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HODGE WALKER | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
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 | 05/10/12 FULL LIST | |
SH19 | 12/11/12 STATEMENT OF CAPITAL GBP 62500 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/10/12 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2012 | |
SH19 | 03/10/12 STATEMENT OF CAPITAL GBP 62500.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/09/12 | |
RES13 | AUTHORITY TO EXECUTE INTERCOMPANY LOAN DEED AND MAKE A CASH DIVIDEND OF £364,413 20/09/2012 | |
RES06 | REDUCE ISSUED CAPITAL 20/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O HOLMES MACKILLOP 109 DOUGLAS STREET BLYTHSWOOD SQUARE GLASGOW G2 4HB | |
AR01 | 05/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED TERRY ROBERT GERHART | |
AP01 | DIRECTOR APPOINTED THOMAS HODGE WALKER | |
AP01 | DIRECTOR APPOINTED RODNEY DALE COOK | |
AP04 | CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SYMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEAN DAVIDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JOSEPH JOHNSON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON TONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BULLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 27/01/2009 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WALTER / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Satisfied | HONGKONGBANK LTD | |
DEED | Satisfied | BANQUE PARIBUS (SWSK) S A | |
ASSIGNATION | Satisfied | MANUFACTURES HANOVER TRUST COMPANY | |
DEED OF ASSIGNMENT | Satisfied | MANUFACTURES HANOVER TRUST COMPANY | |
ASSIGNATION | Satisfied | MARINE MIDLAND BANK, N.A | |
MEMORANDUM ON CASH DEPOSITS | Satisfied | MANUFACTURES HANOVER TRUST COMPANY | |
DEED OF ASSIGNMENT | Satisfied | MARINE MIDLAND BANK N.A | |
DEED OF ASSIGNMENT | Satisfied | MARINE MIDLAND BANK N.A | |
INSTRUMENT OF CHARGE | Satisfied | MARINE MIDLAND BANK N.A | |
DEED OF ASSIGNMENT | Satisfied | MARINE MIDLAND BANK, N.A |
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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 (ISE) LIMITED
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as NOBLE ENERGY (ISE) 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. |