NOBLE ENERGY CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOBLE ENERGY CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBLE ENERGY CAPITAL LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098313. The accounts status is FULL and accounts are next due on 30/09/2024.
NOBLE ENERGY CAPITAL LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098313. The accounts status is FULL and accounts are next due on 30/09/2024.
NOBLE ENERGY CAPITAL LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WESTFERRY CIRCUS
LONDON
E14 4HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIGITTE ZAZA | Secretary | 2021-06-17 | CURRENT | ||
MR LUIS AGUILAR, JR | Feb 1976 | American | Director | 2022-05-24 | CURRENT |
MR EWAN CHESSER | May 1973 | British | Director | 2022-08-24 | CURRENT |
MR ANDREW ALEXANDER KULPECZ | Jul 1980 | American | Director | 2023-06-16 | CURRENT |
ANDREW REDVERS JOHN CLITHEROE | Aug 1967 | British | Director | 2021-04-08 UNTIL 2022-08-24 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2009-12-08 UNTIL 2021-06-17 | RESIGNED | ||
MR MICHAEL JAMES JOHN WILLIAMS | Aug 1966 | British | Director | 2020-10-14 UNTIL 2022-10-10 | RESIGNED |
THOMAS HODGE WALKER | May 1970 | American | Director | 2012-05-25 UNTIL 2015-01-16 | RESIGNED |
MR DAVID STOVER | Jan 1957 | American | Director | 2009-12-08 UNTIL 2012-05-25 | RESIGNED |
AMY ELIZABETH JOLLEY | Aug 1968 | American | Director | 2015-01-16 UNTIL 2021-04-30 | RESIGNED |
JOHN ALAN HUSER | Dec 1965 | American | Director | 2014-03-25 UNTIL 2018-02-22 | RESIGNED |
MR ARNOLD JOSEPH JOHNSON | Aug 1955 | American | Director | 2009-12-08 UNTIL 2012-05-25 | RESIGNED |
DUSTIN ANTHONY HATLEY | Apr 1966 | American | Director | 2018-02-22 UNTIL 2020-10-05 | RESIGNED |
MR CHARLES DAVIDSON | Feb 1950 | American | Director | 2009-12-08 UNTIL 2012-05-25 | RESIGNED |
RODNEY DALE COOK | Jun 1957 | American | Director | 2012-05-25 UNTIL 2014-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chevron Corporation | 2020-10-05 | Wilmington Delaware, 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Noble Energy, Inc | 2016-07-28 - 2022-04-05 | Wilmington Delaware |
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 |
---|---|---|---|
NOBLE_ENERGY_CAPITAL_LIMI - Accounts | 2023-09-28 | 31-12-2022 | £44 Cash £104 equity |
NOBLE_ENERGY_CAPITAL_LIMI - Accounts | 2022-12-17 | 31-12-2021 | £63 Cash £120 equity |
NOBLE_ENERGY_CAPITAL_LIMI - Accounts | 2021-09-25 | 31-12-2020 | £25 Cash £104 equity |
NOBLE_ENERGY_CAPITAL_LIMI - Accounts | 2020-10-03 | 31-12-2019 | £25 Cash £365 equity |