SDL NOBEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SDL NOBEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SDL NOBEL LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041079. The accounts status is SMALL and accounts are next due on 31/12/2023.
SDL NOBEL LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041079. The accounts status is SMALL and accounts are next due on 31/12/2023.
SDL NOBEL LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
7 ALBERT BUILDINGS
LONDON
EC4N 4SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SDL DENHOLM LIMITED (until 11/07/2023)
SDL DENHOLM LIMITED (until 11/07/2023)
SGB DENHOLM LIMITED (until 18/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VUGAR SAMADLI | Jul 1981 | Azerbaijani | Director | 2017-12-06 | CURRENT |
MR ELDAR MAMMADZADA | Dec 1975 | Azerbaijani | Director | 2017-12-06 | CURRENT |
ANDREW TOWNSLEY | Sep 1959 | British | Director | 2008-12-02 UNTIL 2021-04-30 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
ELAINE RICHARDSON | British | Secretary | 2000-07-26 UNTIL 2001-04-20 | RESIGNED | |
LINDA CARRINGTON | Jul 1976 | Secretary | 2005-07-14 UNTIL 2008-08-11 | RESIGNED | |
CARA JANE MAY DENHOLM | Secretary | 2015-05-29 UNTIL 2023-07-11 | RESIGNED | ||
ANDREW FORSYTHE | Feb 1971 | British | Secretary | 2001-04-20 UNTIL 2001-08-01 | RESIGNED |
MR GRAHAM THOMAS GOULDING | Jun 1949 | United Kingdom | Secretary | 2001-08-01 UNTIL 2003-04-25 | RESIGNED |
MR GREGORY ALBERT HANSON | Jan 1961 | British | Secretary | 2008-08-11 UNTIL 2015-05-29 | RESIGNED |
MR GREGORY ALBERT HANSON | Jan 1961 | British | Secretary | 2003-12-23 UNTIL 2005-07-14 | RESIGNED |
ALASDAIR JAMES MACDONALD | Dec 1954 | Secretary | 2003-06-04 UNTIL 2003-12-23 | RESIGNED | |
MR GRAHAM MARK POTTS | Oct 1960 | British | Director | 2000-07-26 UNTIL 2005-07-14 | RESIGNED |
ALASDAIR JAMES MACDONALD | Dec 1954 | Director | 2000-07-26 UNTIL 2003-12-23 | RESIGNED | |
GRAEME MILNE | Apr 1964 | British | Director | 2005-10-20 UNTIL 2006-02-08 | RESIGNED |
MR GRAHAM MARK POTTS | Oct 1960 | British | Director | 2006-02-08 UNTIL 2009-03-27 | RESIGNED |
GASAN FUAT OGLU RASULOV | Aug 1979 | Azerbaijani | Director | 2015-06-08 UNTIL 2017-12-06 | RESIGNED |
DIRECTOR ALI BATU | Jul 1956 | Turkish | Director | 2016-10-21 UNTIL 2017-12-06 | RESIGNED |
PETER ANDREW WADDEL | Oct 1957 | British | Director | 2000-07-26 UNTIL 2019-11-16 | RESIGNED |
CHISTOPHER CLAUDE LASHMER WHISTLER | Jun 1958 | British | Director | 2001-06-06 UNTIL 2003-07-07 | RESIGNED |
GRAHAM PAUL HUMPHREY | Sep 1956 | British | Director | 2000-07-26 UNTIL 2006-02-08 | RESIGNED |
MR HENRY JOHN LINTS | Feb 1951 | British | Director | 2008-12-02 UNTIL 2009-03-13 | RESIGNED |
LESLIE JOHN HILLMAN | Dec 1960 | British | Director | 2005-07-14 UNTIL 2006-05-06 | RESIGNED |
MR MICHAEL HARRY CUBITT | Jul 1948 | British | Director | 2003-07-07 UNTIL 2003-12-23 | RESIGNED |
PAUL VERNON GARDNER | Jul 1958 | British | Director | 2000-07-26 UNTIL 2004-04-30 | RESIGNED |
CHARLES DEVLIN | Oct 1955 | British | Director | 2000-07-26 UNTIL 2001-06-06 | RESIGNED |
MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 2009-02-11 UNTIL 2013-04-15 | RESIGNED |
MR MARK CUBITT | Jan 1963 | British | Director | 2015-06-03 UNTIL 2017-04-28 | RESIGNED |
MARTIN CLARK | Dec 1973 | British | Director | 2017-05-01 UNTIL 2023-08-04 | RESIGNED |
MICHAEL JOHN BEVERIDGE | Jun 1966 | British | Director | 2013-04-15 UNTIL 2023-08-04 | RESIGNED |
MICHAEL ROLAND WRING | Jun 1954 | British | Director | 2015-06-08 UNTIL 2016-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Denholm Energy Services Limited | 2018-06-19 - 2023-08-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nobel Energy Limited | 2018-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SDL NOBEL LIMITED | 2024-03-30 | 31-12-2022 | $556,252 Cash |