NOBLE HIGHLANDER UK LTD
Active - Accounts Filed
General Information
NAME
NOBLE HIGHLANDER UK LTD
COMPANY NUMBER
10195411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
23/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/05/2016
06/10/2022
MAERSK HIGHLANDER UK LTD
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
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 |
|---|---|---|
| MAERSK DRILLING HOLDINGS SINGAPORE PTE | N/A | N/A |
| MAERSK HIGHLANDER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Yeow Keng Chua (929261097) has left the board |
| 04/11/2024 | New Board Member Bruce Boyle (929985437) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOBLE HIGHLANDER UK LTD?
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 NOBLE HIGHLANDER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE HIGHLANDER UK LTD?
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 |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/05/2016 - Present (8 years and 6 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AP MOLLER MAERSK AS | N/A | N/A |
| DAMCO INTERNATIONAL AS | N/A | N/A |
| MAERSK LOGISTICS & SERVICES IRELAND LIMITED | N/A | N/A |
| MAERSK LOGISTICS AND SERVICES UK LTD | Active - Accounts Filed | View Report |
| DANSK SUPERMARKED AS | N/A | N/A |
| MAERSK AS | N/A | N/A |
| MAERSK DRILLING HOLDINGS SINGAPORE PTE | N/A | N/A |
| MAERSK HIGHLANDER UK LTD | Active - Accounts Filed | View Report |
| MAERSK DRILLING SERVICES AS | N/A | N/A |
| MAERSK DRILLING UK LIMITED | Active - Accounts Filed | View Report |
| MAERSK LINE AGENCY HOLDING AS | N/A | N/A |
| THE MAERSK COMPANY (IRELAND) LIMITED | N/A | N/A |
| MAERSK LINE AS | N/A | N/A |
| MAERSK LINE UK LIMITED | Active - Accounts Filed | View Report |
| FURNESS WITHY INVESTMENTS LIMITED | Company is dissolved | View Report |
| PACIFIC STEAM NAVIGATION COMPANY | In Liquidation | View Report |
| ROYAL MAIL LINES,LIMITED | Company is dissolved | View Report |
| MAERSK COMPANY LIMITED(THE) | Non-Trading | View Report |
| NORTH SEA PRODUCTION COMPANY LIMITED | Non-Trading | View Report |
| MAERSK CREWING LIMITED | Company is dissolved | View Report |
| MAERSK HEALTHCARE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| MAERSK HOLDINGS LIMITED | Non-Trading | View Report |
| BRITSHIP ONE LIMITED | Company is dissolved | View Report |
| BRITSHIP THREE LIMITED | Company is dissolved | View Report |
| CAMOMILE LINES PLC | Company is dissolved | View Report |
| ELLERMAN HARRISON CONTAINER LINE LIMITED | Company is dissolved | View Report |
| LAMPORT & HOLT LINE LIMITED | Company is dissolved | View Report |
| BOOTH STEAMSHIP COMPANY LIMITED(THE) | Company is dissolved | View Report |
| PORT LINE LIMITED | Company is dissolved | View Report |
| MAERSK PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
| MAERSK RBS PENSION TRUSTEE LTD. | Non-Trading | View Report |
| MAERSK OIL TRADING AND INVESTMENTS AS | N/A | N/A |
| MAERSK OIL TRADING UK LIMITED | Active - Accounts Filed | View Report |
| MAERSK SUPPLY SERVICE INTERNATIONAL AS | N/A | N/A |
| MAERSK SUPPLY SERVICE UK LIMITED | Active - Accounts Filed | View Report |
| MAERSK SUPPLY SERVICE SUBSEA UK LIMITED | Active - Accounts Filed | View Report |
| MAERSK TRAINING AS | N/A | N/A |
| MAERSK TRAINING ABERDEEN LTD. | Company is dissolved | View Report |
| MAERSK TRAINING UK LIMITED | Active - Accounts Filed | View Report |
| SVITZER CORY HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Yeow Keng Chua (929261097) has left the board |
| 04/11/2024 | New Board Member Bruce Boyle (929985437) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 21/11/2022 | Predrag Berlafa (922583781) has left the board |
| 28/10/2022 | Klaus Greven Kristensen (929163385) has left the board |
| 28/10/2022 | Christine Brennet (928212515) has left the board |
| 17/10/2022 | New Company Secretary Carolyn Cosgrove (930110277) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Yeow Keng Chua (929261097) Appointed |
| 25/01/2022 | Nicolaj Raagaard Sorensen (928212514) has left the board |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Company Secretary Klaus Greven Kristensen (929163385) Appointed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | Jan Holm (921408557) has left the board |
| 20/04/2021 | New Company Secretary Nicolaj Raagaard Sorensen (928212514) Appointed |
| 20/04/2021 | New Board Member Christine Brennet (928212515) Appointed |
| 20/08/2020 | New Company Secretary Karthika Mohan (927322296) Appointed |
| 19/08/2020 | New Board Member Carolyn Fiona Cosgrove (907882067) Appointed |
| 17/08/2020 | Christopher Mark Rennie (923966839) has left the board |
| 11/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | Predrag Berlafa (925876439) has left the board |
| 07/02/2020 | New Board Member Claus Bachmann (926681240) Appointed |
| 06/02/2020 | Peter Anthony Dansen (922538934) has left the board |
| 14/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Company Secretary Predrag Berlafa (925876439) Appointed |
| 22/05/2019 | Lorna Mary Gerrard (925253278) has left the board |
| 19/11/2018 | New Board Member Jesper Ridder Olsen (925253332) Appointed |
| 19/11/2018 | Change in Reg. Office |
| 19/11/2018 | New Company Secretary Lorna Mary Gerrard (925253278) Appointed |
| 16/11/2018 | John Kilby (907624788) has left the board |
| 16/11/2018 | New Board Member Christopher Mark Rennie (923966839) Appointed |
| 16/11/2018 | David Jeffrey Harris (917733132) has left the board |
| 16/11/2018 | Dominic Martin John Charnock (924162766) has left the board |
| 16/11/2018 | John Kilby (920842390) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | Dominic Martin John Charnock (924162779) has left the board |
| 12/01/2018 | New Board Member Dominic Martin John Charnock (924162766) Appointed |
| 05/01/2018 | New Board Member Dominic Martin John Charnock (924162779) Appointed |
| 04/01/2018 | Marianne Sorensen Henriksen (921408491) has left the board |
| 04/01/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Peter Anthony Dansen (922538934) Appointed |
| 06/03/2017 | Peter Anthony Dansen (922545291) has left the board |
| 03/03/2017 | New Board Member Predrag Berlafa (922583781) Appointed |
| 03/03/2017 | Lars Kasueske (921409193) has left the board |
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