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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL ICD LIMITED HAMBROOK Dissolved... TOTAL EXEMPTION FULL 52243 - Cargo handling for land transport activities
BAHR TRUSTEES LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
DENHOLM SHIPPING COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DENHOLM COATES & CO. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DENHOLM VALVECARE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 25620 - Machining
DENHOLM GLOBAL LOGISTICS LIMITED LIVERPOOL Active FULL 52290 - Other transportation support activities
NOBEL OIL INVESTMENT (UK) LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NOBEL ENERGY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DENHOLM BROWN BROTHERS & COMPANY LIMITED Active FULL 74990 - Non-trading company
DENHOLM PORT SERVICES LIMITED Active FULL 52290 - Other transportation support activities
CUTHBERT SERVICE & JACKSON LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
DENHOLM CONTRACTING LIMITED EDINBURGH ... FULL 43999 - Other specialised construction activities n.e.c.
DENHOLM 4YL LIMITED GLASGOW Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DENHOLM 9SJ LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
DENHOLM OILFIELD SERVICES GROUP LIMITED GLASGOW UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
DENHOLM ENVIRONMENTAL LIMITED GLASGOW UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED EDINBURGH ... FULL 70100 - Activities of head offices
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED GLASGOW UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
SDL NOBEL LIMITED 2024-03-30 31-12-2022 $556,252 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHER DANIELS SECURITIES LTD. LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WUHU TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
SPORTINSPIRED LTD LONDON ENGLAND Active SMALL 93199 - Other sports activities
UPSTREAMLY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RAVEN MANAGEMENT LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
RAVEN BUSINESS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
R&B INTERIOR DESIGN LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74100 - specialised design activities
PING PETROLEUM UK PLC LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RACHEL CHUDLEY INTERIOR DESIGNS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
AJW ELECTRICAL ENGINEERING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied