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

NOBEL OIL E&P MANAGEMENT (UK) LIMITED

3 ORCHARD PLACE, LONDON, SW1H 0BF,
Company Registration Number
08891699
Private Limited Company
Active

Company Overview

About Nobel Oil E&p Management (uk) Ltd
NOBEL OIL E&P MANAGEMENT (UK) LIMITED was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active". Nobel Oil E&p Management (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 MANAGEMENT (UK) LIMITED
 
Legal Registered Office
3 ORCHARD PLACE
LONDON
SW1H 0BF
Other companies in SE1
 
Filing Information
Company Number 08891699
Company ID Number 08891699
Date formed 2014-02-12
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
VAT Number /Sales tax ID GB201215186  
Last Datalog update: 2024-03-06 20:32:02
Primary Source:Companies House
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Company Officers of NOBEL OIL E&P MANAGEMENT (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 2014-02-12 2016-11-15

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 NORTH AMERICA (UK) LIMITED Director 2016-12-13 CURRENT 2014-01-30 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 NORTH AMERICA (UK) LIMITED Director 2016-11-10 CURRENT 2014-01-30 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
2023-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-05Audit 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
2021-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO 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
2019-01-25CS01CONFIRMATION 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
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-17TM02Termination of appointment of Sergei Sulimsky on 2017-10-17
2017-04-25AP03Appointment of Mr Sergei Sulimsky as company secretary on 2017-04-25
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;USD 36160000
2017-04-24SH0113/03/17 STATEMENT OF CAPITAL USD 36160000
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
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR LAWRENCE ELLIOTT BATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HUCK
2016-11-18AP01DIRECTOR APPOINTED MR YUSIF JABBAROV
2016-11-18AP01DIRECTOR 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 21160000
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;USD 1
2015-03-10AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-16AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;USD 1
2014-02-12NEWINCNew incorporation
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 MANAGEMENT (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 MANAGEMENT (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 MANAGEMENT (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
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 MANAGEMENT (UK) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where NOBEL OIL E&P MANAGEMENT (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 MANAGEMENT (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 MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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