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Home > England & Wales Companies > NOBEL OIL E&P NORTH AMERICA (UK) LIMITED
Company Information for

NOBEL OIL E&P NORTH AMERICA (UK) LIMITED

3 ORCHARD PLACE, LONDON, SW1H 0BF,
Company Registration Number
08869991
Private Limited Company
Active

Company Overview

About Nobel Oil E&p North America (uk) Ltd
NOBEL OIL E&P NORTH AMERICA (UK) LIMITED was founded on 2014-01-30 and has its registered office in London. The organisation's status is listed as "Active". Nobel Oil E&p North America (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NOBEL OIL E&P NORTH AMERICA (UK) LIMITED
 
Legal Registered Office
3 ORCHARD PLACE
LONDON
SW1H 0BF
Other companies in SE1
 
Filing Information
Company Number 08869991
Company ID Number 08869991
Date formed 2014-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 20:32:02
Primary Source:Companies House
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Company Officers of NOBEL OIL E&P NORTH AMERICA (UK) LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE ELLIOTT BATES
 Director 2016-12-13
YUSIF JABBAROV
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SERGEI SULIMSKY
 Company Secretary 2017-04-25 2017-10-17
RALPH NEIL GASKELL
 Director 2016-11-10 2017-03-15
JEREMY HUCK
 Director 2014-01-30 2016-11-15
TURAL ISKANDER BAKHSHALIYEV
 Director 2014-01-30 2015-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE ELLIOTT BATES NOBEL OIL E&P (UK) LIMITED Director 2016-12-13 CURRENT 2014-01-09 Active
LAWRENCE ELLIOTT BATES NOBEL OIL E&P MANAGEMENT (UK) LIMITED Director 2016-12-13 CURRENT 2014-02-12 Active
LAWRENCE ELLIOTT BATES NOBEL OIL E&P NORTH SEA LIMITED Director 2016-12-13 CURRENT 2015-11-04 Active
LAWRENCE ELLIOTT BATES NOBEL OIL E&P CASPIAN LIMITED Director 2016-12-13 CURRENT 2016-06-27 Active
YUSIF JABBAROV NOBEL OIL E&P MANAGEMENT (UK) LIMITED Director 2016-11-10 CURRENT 2014-02-12 Active
YUSIF JABBAROV NOBEL OIL E&P NORTH SEA LIMITED Director 2016-11-10 CURRENT 2015-11-04 Active
YUSIF JABBAROV NOBEL OIL E&P CASPIAN LIMITED Director 2016-11-10 CURRENT 2016-06-27 Active
YUSIF JABBAROV NOBEL OIL E&P (UK) LIMITED Director 2015-05-26 CURRENT 2014-01-09 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM 48 Dover Street London W1S 4FF England
2023-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-06Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-23APPOINTMENT TERMINATED, DIRECTOR YUSIF JABBAROV
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-23TM01APPOINTMENT TERMINATED, DIRECTOR YUSIF JABBAROV
2022-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-25PSC05Change of details for Nobel Oil E&P (Uk) Limited as a person with significant control on 2017-12-11
2019-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-25SH0126/12/18 STATEMENT OF CAPITAL USD 43593737
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;USD 30869715
2018-01-19SH0127/10/17 STATEMENT OF CAPITAL USD 30869715
2017-10-17TM02Termination of appointment of Sergei Sulimsky on 2017-10-17
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-25AP03Appointment of Mr Sergei Sulimsky as company secretary on 2017-04-25
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;USD 29229715
2017-04-24SH0113/03/17 STATEMENT OF CAPITAL USD 29229715
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RALPH NEIL GASKELL
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 10-18 Union Street London SE1 1SZ
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;USD 26860001
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MR LAWRENCE ELLIOTT BATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HUCK
2016-11-21AP01DIRECTOR APPOINTED MR YUSIF JABBAROV
2016-11-21AP01DIRECTOR APPOINTED MR RALPH NEIL GASKELL
2016-11-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-02-05AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-26SH0121/12/15 STATEMENT OF CAPITAL USD 26860001
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TURAL ISKANDER BAKHSHALIYEV
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;USD 16000001
2015-03-05AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-16AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2014-05-09SH0103/04/14 STATEMENT OF CAPITAL USD 16000001
2014-05-09SH0104/03/14 STATEMENT OF CAPITAL USD 13200001
2014-01-30NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to NOBEL OIL E&P NORTH AMERICA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NOBEL OIL E&P NORTH AMERICA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOBEL OIL E&P NORTH AMERICA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 NOBEL OIL E&P NORTH AMERICA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of NOBEL OIL E&P NORTH AMERICA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBEL OIL E&P NORTH AMERICA (UK) LIMITED
Trademarks
We have not found any records of NOBEL OIL E&P NORTH AMERICA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBEL OIL E&P NORTH AMERICA (UK) 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 NOBEL OIL E&P NORTH AMERICA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOBEL OIL E&P NORTH AMERICA (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBEL OIL E&P NORTH AMERICA (UK) 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 NOBEL OIL E&P NORTH AMERICA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 0BF