NOBEL OIL E&P (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NOBEL OIL E&P (UK) LIMITED
COMPANY NUMBER
08838907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
09/01/2014
(10 years and 10 months old)
WEBSITE
www.nobelupstream.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BF
Telephone: 02036752335
TPS: No
3 Orchard Place
LONDON
SW1H 0BF
48 Dover Street
London
W1S 4FF
Telephone: 36752335
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBEL OIL E&P (UK) LIMITED | Active - Accounts Filed | View Report |
| NOBEL OIL E&P CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Vugar Samadli (931765060) Appointed |
Credit Risk Overview
Want to learn more about NOBEL OIL E&P (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBEL OIL E&P (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBEL OIL E&P (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2014 - Present (10 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2014 - Present (10years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 11 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBEL OIL E&P (UK) LIMITED | Active - Accounts Filed | View Report |
| NOBEL OIL E&P CASPIAN LIMITED | Active - Accounts Filed | View Report |
| NOBEL OIL E&P MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NOBEL UPSTREAM MANAGEMENT PLC | Non-Trading | View Report |
| NOBEL OIL E&P NORTH AMERICA (UK) LIMITED | Active - Accounts Filed | View Report |
| NOBEL OIL E&P NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Vugar Samadli (931765060) Appointed |
| 15/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Imran Ahmadzada (930444015) Appointed |
| 11/01/2023 | Yusif Jabbarov (919815975) has left the board |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 19/10/2017 | Sergei Sulimsky (923003996) has left the board |
| 07/10/2017 | New Accounts filed |
| 27/04/2017 | New Company Secretary Sergei Sulimsky (923003996) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | Ralph Neil Gaskell (905544328) has left the board |
| 17/02/2017 | Shamsul Azhar Abbas (920479834) has left the board |
| 24/01/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Lawrence Elliott Bates (922062697) Appointed |
| 30/11/2016 | Jeremy Huck (918470485) has left the board |
| 27/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Shamsul Azhar Abbas (920479834) Appointed |
| 05/02/2016 | Graham James Hearne (903061413) has left the board |
| 05/02/2016 | New Board Member Shamsul Azhar Abbas (920479834) Appointed |
| 05/02/2016 | Graham James Hearne (903061413) has left the board |
| 11/12/2015 | New Board Member Graham James Hearne (903061413) Appointed |
| 17/08/2015 | Tural Iskander Bakhshaliyev (918411845) has left the board |
| 05/06/2015 | New Board Member Yusif Jabbarov (919815975) Appointed |
| 18/05/2015 | Hikmat Faiq Oglu Allahverdiyev (919417763) has left the board |
| 25/04/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Francis Stephen Sommer (918967416) Appointed |
| 20/01/2015 | New Board Member Hikmat Faiq Oglu Allahverdiyev (919417763) Appointed |
| 17/09/2014 | New Board Member Ralph Neil Gaskell (905544328) Appointed |
| 17/09/2014 | Ralph Neil Gaskell (919073216) has left the board |
| 24/07/2014 | New Board Member Matthew James Bryza (918954353) Appointed |
| 26/02/2014 | New Board Member Jeremy Huck (918470485) Appointed |
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