NOBLE ENERGY CAPITAL LIMITED

Company Number		07098313
Company ID Number		07098313
Date formed		2009-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-12-08
Return next due		2018-12-22
Type of accounts		FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLE ENERGY CAPITAL LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUSTIN ANTHONY HATLEY	NOBLE ENERGY (ISE) LIMITED	Director	2018-02-22	CURRENT	1980-04-03	Active
DUSTIN ANTHONY HATLEY	NOBLE ENERGY (OILEX) LIMITED	Director	2018-02-22	CURRENT	1964-03-20	Active
DUSTIN ANTHONY HATLEY	NOBLE ENERGY FALKLANDS LIMITED	Director	2018-02-22	CURRENT	2012-08-02	Active
DUSTIN ANTHONY HATLEY	NOBLE ENERGY SL LIMITED	Director	2018-02-22	CURRENT	2012-08-24	Active
AMY ELIZABETH JOLLEY	SNS (E&P) LIMITED	Director	2015-01-16	CURRENT	2012-04-17	Dissolved 2016-09-06
AMY ELIZABETH JOLLEY	NOBLE ENERGY (ISE) LIMITED	Director	2015-01-16	CURRENT	1980-04-03	Active
AMY ELIZABETH JOLLEY	NOBLE ENERGY (OILEX) LIMITED	Director	2015-01-16	CURRENT	1964-03-20	Active
AMY ELIZABETH JOLLEY	NOBLE ENERGY FALKLANDS LIMITED	Director	2014-03-26	CURRENT	2012-08-02	Active
AMY ELIZABETH JOLLEY	NOBLE ENERGY SL LIMITED	Director	2013-05-06	CURRENT	2012-08-24	Active
BONDLAW SECRETARIES LIMITED	NOBLE ENERGY SL LIMITED	Company Secretary	2018-02-22	CURRENT	2012-08-24	Active
BONDLAW SECRETARIES LIMITED	DEVON SOCIAL FINANCE LIMITED	Company Secretary	2017-06-09	CURRENT	2017-06-09	Active
BONDLAW SECRETARIES LIMITED	NOBLE ENERGY FALKLANDS LIMITED	Company Secretary	2015-07-02	CURRENT	2012-08-02	Active
BONDLAW SECRETARIES LIMITED	SNS (E&P) LIMITED	Company Secretary	2015-07-01	CURRENT	2012-04-17	Dissolved 2016-09-06
BONDLAW SECRETARIES LIMITED	ATLANTIS OFFSHORE LIMITED	Company Secretary	2014-04-16	CURRENT	2014-02-21	Active
BONDLAW SECRETARIES LIMITED	SONAR EQUIPMENT SERVICES LIMITED	Company Secretary	2014-01-28	CURRENT	2001-09-13	Dissolved 2017-04-11
BONDLAW SECRETARIES LIMITED	DPS SUBSEA TECHNOLOGIES LIMITED	Company Secretary	2014-01-28	CURRENT	1989-12-27	Dissolved 2017-04-11
BONDLAW SECRETARIES LIMITED	DREELAN SERVICES LIMITED	Company Secretary	2014-01-15	CURRENT	1997-11-12	Active
BONDLAW SECRETARIES LIMITED	GAELIC ENERGY LIMITED	Company Secretary	2014-01-15	CURRENT	2010-01-18	Active
BONDLAW SECRETARIES LIMITED	TRINITY COMMUNITY ENTERPRISES LIMITED	Company Secretary	2011-11-15	CURRENT	2011-11-15	Active
BONDLAW SECRETARIES LIMITED	NOBLE ENERGY (ISE) LIMITED	Company Secretary	2011-06-02	CURRENT	1980-04-03	Active
BONDLAW SECRETARIES LIMITED	NOBLE ENERGY (OILEX) LIMITED	Company Secretary	2011-06-02	CURRENT	1964-03-20	Active
BONDLAW SECRETARIES LIMITED	STUDIO ABA LIMITED	Company Secretary	2011-05-24	CURRENT	2011-05-24	Active
BONDLAW SECRETARIES LIMITED	SEQUANA CAPITAL UK LIMITED	Company Secretary	2010-12-31	CURRENT	2004-01-21	Active
BONDLAW SECRETARIES LIMITED	GROSVENOR WASTE MANAGEMENT LIMITED	Company Secretary	2010-11-18	CURRENT	2010-11-18	Active
BONDLAW SECRETARIES LIMITED	ANGLIA RECYCLING LIMITED	Company Secretary	2010-11-17	CURRENT	2010-06-17	Active
BONDLAW SECRETARIES LIMITED	ALIBONE RECYCLING LIMITED	Company Secretary	2010-11-17	CURRENT	2010-06-17	Active
BONDLAW SECRETARIES LIMITED	OAKLEY WASTE MANAGEMENT LIMITED	Company Secretary	2010-11-17	CURRENT	2010-06-17	Active
BONDLAW SECRETARIES LIMITED	PEARSONS (THETFORD) LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Active
BONDLAW SECRETARIES LIMITED	BOND PEARCE (RESOURCES)	Company Secretary	2010-04-30	CURRENT	1994-09-21	Dissolved 2017-02-28
BONDLAW SECRETARIES LIMITED	GENETIX GROUP LIMITED	Company Secretary	2010-03-15	CURRENT	2000-06-27	Dissolved 2015-08-18
BONDLAW SECRETARIES LIMITED	MOLECULAR DEVICES (NEW MILTON) LTD	Company Secretary	2010-03-15	CURRENT	1991-11-04	Dissolved 2015-12-08
BONDLAW SECRETARIES LIMITED	TRINITY COMMUNITY ARTS LIMITED	Company Secretary	2009-10-26	CURRENT	2002-02-13	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-27	AP01	DIRECTOR APPOINTED DUSTIN ANTHONY HATLEY
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUSER
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08	SH20	STATEMENT BY DIRECTORS
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08	SH19	08/06/16 STATEMENT OF CAPITAL GBP 1000
2016-06-08	CAP-SS	SOLVENCY STATEMENT DATED 16/05/16
2016-06-08	RES06	REDUCE ISSUED CAPITAL 16/05/2016
2016-02-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 2729581
2015-12-22	AR01	08/12/15 FULL LIST
2015-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27	MISC	SECTION 519
2015-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-29	AP01	DIRECTOR APPOINTED AMY ELIZABETH JOLLEY
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 2729581
2014-12-17	AR01	08/12/14 FULL LIST
2014-04-04	AP01	DIRECTOR APPOINTED JOHN ALAN HUSER
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 2729581
2014-03-20	SH19	20/03/14 STATEMENT OF CAPITAL GBP 2729581.00
2014-03-05	SH20	STATEMENT BY DIRECTORS
2014-03-05	RES06	REDUCE ISSUED CAPITAL 27/02/2014
2014-03-05	CAP-SS	SOLVENCY STATEMENT DATED 27/02/14
2013-12-23	AR01	08/12/13 FULL LIST
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HODGE WALKER / 01/08/2013
2013-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DALE COOK / 01/08/2013
2013-05-09	SH19	09/05/13 STATEMENT OF CAPITAL GBP 17554232
2013-05-09	SH20	STATEMENT BY DIRECTORS
2013-05-09	CAP-SS	SOLVENCY STATEMENT DATED 29/04/13
2013-05-09	RES13	INTERIM DIVIDEND 29/04/2013
2013-05-09	RES06	REDUCE ISSUED CAPITAL 29/04/2013
2012-12-13	AR01	08/12/12 FULL LIST
2012-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29	AP01	DIRECTOR APPOINTED THOMAS HODGE WALKER
2012-05-29	AP01	DIRECTOR APPOINTED RODNEY DALE COOK
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIDSON
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNOLD JOHNSON
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STOVER
2012-01-10	AR01	08/12/11 FULL LIST
2011-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-30	AR01	08/12/10 FULL LIST
2010-01-15	SH01	29/12/09 STATEMENT OF CAPITAL GBP 37102224
2010-01-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to NOBLE ENERGY CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against NOBLE ENERGY CAPITAL LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

NOBLE ENERGY CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.14	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

We have not found any records of NOBLE ENERGY CAPITAL LIMITED registering or being granted any patents

We do not have the domain name information for NOBLE ENERGY CAPITAL LIMITED

We have not found any records of NOBLE ENERGY CAPITAL LIMITED registering or being granted any trademarks

We have not found government income sources for NOBLE ENERGY CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NOBLE ENERGY CAPITAL LIMITED are:

No properties were found where NOBLE ENERGY CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-03-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
		2012-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded NOBLE ENERGY CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded NOBLE ENERGY CAPITAL LIMITED any grants or awards.

• NOBLE AFFILIATES INC : Ultimate parent company :
• Noble Energy (Europe) Limited
• Noble Energy (Europe) Ltd
• Noble Energy (ISE) Limited
• Noble Energy (ISE) Ltd
• Noble Energy (Oilex) Limited
• Noble Energy (Oilex) Ltd
• Brabant Oil Limited
• Brabant Oil Ltd
• EDC (Europe) Limited
• EDC (Europe) Ltd
• EDC (ISE) Limited
• EDC (ISE) Ltd
• EDC (Oilex) Limited
• EDC (Oilex) Ltd
• ly owned by EDC (UK) Limited
• ly owned by EDC (UK) Ltd
• Brae Gas Marketing Co Ltd
• Brae Gas Marketing Company Limited
• Noble Energy Capital Limited
• Noble Energy Capital LTD
• Noble Energy Capital Ltd
• Noble Energy (Europe) Limited
• Noble Energy (Europe) Ltd
• Noble Energy (ISE) Limited
• Noble Energy (ISE) Ltd
• Noble Energy (Oilex) Limited
• Noble Energy (Oilex) Ltd
• Cook (E&P) Limited
• Cook (E&P) Ltd
• MacCulloch (E&P) Limited
• MacCulloch (E&P) Ltd
• Noble Energy Falklands Limited
• Noble Energy Falklands Ltd
• Noble Energy SL Limited
• Noble Energy SL Ltd
• Selkirk (E&P) Limited
• Selkirk (E&P) Ltd
• SNS (E&P) Limited
• SNS (E&P) Ltd