Company Information for

NOBLE ENERGY CAPITAL LIMITED

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA,

Company Registration Number

07098313

Private Limited Company

Active

About Noble Energy Capital Ltd

NOBLE ENERGY CAPITAL LIMITED was founded on 2009-12-08 and has its registered office in London. The organisation's status is listed as "Active". Noble Energy Capital Limited is a Private Limited Company registered in UNITED KINGDOM 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 CAPITAL LIMITED
Legal Registered Office
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HA
Other companies in SO15

Filing Information

Company Number07098313
Date formed2009-12-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-07 15:44:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bondlaw Secretaries Limited Company Secretary 2009-12-08
Dustin Anthony Hatley Director EXECUTIVE 2018-02-22 UNITED STATES
Amy Elizabeth Jolley Director TAX ATTORNEY 2015-01-16 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
John Alan Huser Director 2014-03-25 2018-02-22
Thomas Hodge Walker Director 2012-05-25 2015-01-16
Rodney Dale Cook Director 2012-05-25 2014-03-25
Charles Davidson Director 2009-12-08 2012-05-25
Arnold Joseph Johnson Director 2009-12-08 2012-05-25
David Stover Director 2009-12-08 2012-05-25

Related Directorships for Bondlaw Secretaries Limited

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

Related Directorships for Dustin Anthony Hatley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dustin Anthony Hatley NOBLE ENERGY FALKLANDS LIMITEDDirector 2018-02-22 CURRENT 2012-08-02 Active - Proposal to Strike off
Dustin Anthony Hatley NOBLE ENERGY SL LIMITEDDirector 2018-02-22 CURRENT 2012-08-24 Active - Proposal to Strike off
Dustin Anthony Hatley NOBLE ENERGY (ISE) LIMITEDDirector 2018-02-22 CURRENT 1980-04-03 Active - Proposal to Strike off
Dustin Anthony Hatley NOBLE ENERGY (OILEX) LIMITEDDirector 2018-02-22 CURRENT 1964-03-20 Active

Related Directorships for Amy Elizabeth Jolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amy Elizabeth Jolley SNS (E&P) LIMITEDDirector 2015-01-16 CURRENT 2012-04-17 Dissolved 2016-09-06
Amy Elizabeth Jolley NOBLE ENERGY (ISE) LIMITEDDirector 2015-01-16 CURRENT 1980-04-03 Active - Proposal to Strike off
Amy Elizabeth Jolley NOBLE ENERGY (OILEX) LIMITEDDirector 2015-01-16 CURRENT 1964-03-20 Active
Amy Elizabeth Jolley NOBLE ENERGY FALKLANDS LIMITEDDirector 2014-03-26 CURRENT 2012-08-02 Active - Proposal to Strike off
Amy Elizabeth Jolley NOBLE ENERGY SL LIMITEDDirector 2013-05-06 CURRENT 2012-08-24 Active - Proposal to Strike off