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Company Information for NOBLE ENERGY CAPITAL LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA,
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Company Registration Number
 07098313 Private Limited Company
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Company Overview
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 Number | 07098313 | |
|---|---|---|
| Company ID Number | 07098313 | |
| Date formed | 2009-12-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-07 15:44:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLE ENERGY CAPITAL LIMITED
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Company Officers of NOBLE ENERGY CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BONDLAW SECRETARIES LIMITED |
||
DUSTIN ANTHONY HATLEY |
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AMY ELIZABETH JOLLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ALAN HUSER |
Director | ||
THOMAS HODGE WALKER |
Director | ||
RODNEY DALE COOK |
Director | ||
CHARLES DAVIDSON |
Director | ||
ARNOLD JOSEPH JOHNSON |
Director | ||
DAVID STOVER |
Director |
Related Directorships
| 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 (ISE) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
| 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 | |
| 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 (ISE) LIMITED | Director | 2018-02-22 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
| NOBLE ENERGY (OILEX) LIMITED | Director | 2018-02-22 | CURRENT | 1964-03-20 | Active | |
| SNS (E&P) LIMITED | Director | 2015-01-16 | CURRENT | 2012-04-17 | Dissolved 2016-09-06 | |
| NOBLE ENERGY (ISE) LIMITED | Director | 2015-01-16 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
| NOBLE ENERGY (OILEX) LIMITED | Director | 2015-01-16 | CURRENT | 1964-03-20 | 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 |
Corporation Filing History
Companies House Filing History
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 |
|---|---|---|
| 28/02/24 STATEMENT OF CAPITAL GBP 11794705 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| 06/12/23 STATEMENT OF CAPITAL GBP 11794704 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| 21/08/23 STATEMENT OF CAPITAL GBP 11794703 | ||
| 21/08/23 STATEMENT OF CAPITAL GBP 11794704 | ||
| DIRECTOR APPOINTED MR ANDREW ALEXANDER KULPECZ | ||
| Director's details changed for Mr Ewan Chesser on 2023-04-18 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Ewan Chesser on 2022-10-31 | |
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHN WILLIAMS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHN WILLIAMS | |
| Second filing of director appointment of Mr Ewan Chesser | ||
| RP04AP01 | Second filing of director appointment of Mr Ewan Chesser | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW REDVERS JOHN CLITHEROE | ||
| DIRECTOR APPOINTED MR EWAN CHESSER | ||
| AP01 | DIRECTOR APPOINTED MR EWAN CHESSER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDVERS JOHN CLITHEROE | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR LUIS AGUILAR, JR | |
| PSC07 | CESSATION OF NOBLE ENERGY, INC AS A PERSON OF SIGNIFICANT CONTROL | |
| Resolutions passed:<ul><li>Resolution Auditors appointed/dispense with the obligation to appoint auditors 06/12/2021<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH 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 | |
| SH01 | 22/07/21 STATEMENT OF CAPITAL GBP 11794703 | |
| AP03 | Appointment of Brigitte Zaza as company secretary on 2021-06-17 | |
| TM02 | Termination of appointment of Bondlaw Secretaries Limited on 2021-06-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH JOLLEY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE | |
| SH01 | 08/04/21 STATEMENT OF CAPITAL GBP 11794702 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN ANTHONY HATLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 07/06/19 STATEMENT OF CAPITAL GBP 11794701 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED DUSTIN ANTHONY HATLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN HUSER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | Statement of capital on 2016-06-08 GBP 1,000 | |
| CAP-SS | Solvency Statement dated 16/05/16 | |
| RES06 | Resolutions passed:
| |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BONDLAW SECRETARIES LIMITED on 2015-06-08 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2729581 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| 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 | 17/12/14 STATEMENT OF CAPITAL;GBP 2729581 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN ALAN HUSER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2729581 | |
| SH19 | 20/03/14 STATEMENT OF CAPITAL GBP 2729581.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 27/02/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/02/14 | |
| AR01 | 08/12/13 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 / RODNEY DALE COOK / 01/08/2013 | |
| SH19 | 09/05/13 STATEMENT OF CAPITAL GBP 17554232 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/04/13 | |
| RES13 | INTERIM DIVIDEND 29/04/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 29/04/2013 | |
| AR01 | 08/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED THOMAS HODGE WALKER | |
| AP01 | DIRECTOR APPOINTED RODNEY DALE COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOVER | |
| AR01 | 08/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/12/10 FULL LIST | |
| SH01 | 29/12/09 STATEMENT OF CAPITAL GBP 37102224 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas
Licences & Regulatory approval
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. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NOBLE ENERGY CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
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
Filed Financial Reports
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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 CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of NOBLE ENERGY CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NOBLE ENERGY CAPITAL LIMITED
Income
Government Income
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:
Outgoings
Business Rates/Property Tax
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.
Import/Export of Goods
Goods imported/exported by NOBLE ENERGY CAPITAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 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
Government Grants / Awards
Technology Strategy Board Awards
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 European Union CORDIS Awards
The European Union has not awarded NOBLE ENERGY CAPITAL LIMITED any grants or awards. Ownership
- 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
Is this data useful to you?
| 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. |
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