NOBLE HOLDING UK LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLE HOLDING UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NOBLE HOLDING UK LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09510250. The accounts status is FULL.

NOBLE HOLDING UK 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 31/12/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2021 08/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MIDDLETON Nov 1967 British Director 2017-12-01 UNTIL 2022-09-26 RESIGNED
MR JAMES ALEXANDER MACLENNAN Jul 1959 United States Of America Director 2015-03-25 UNTIL 2016-02-26 RESIGNED
MR ROBERT EIFLER Oct 1979 American Director 2016-02-26 UNTIL 2017-12-01 RESIGNED
MR KIRK THOMAS ATKINSON Nov 1974 American Director 2020-05-08 UNTIL 2022-09-26 RESIGNED
MR ALAN PETER DUNCAN Mar 1954 British Director 2016-02-26 UNTIL 2016-09-30 RESIGNED
MR RICHARD CHAPLIN Apr 1966 British Director 2016-02-26 UNTIL 2020-05-01 RESIGNED
MR MATTHEW JOHN BRODIE Jun 1974 British Director 2016-09-30 UNTIL 2022-09-26 RESIGNED
JULIE JOHNSON ROBERTSON Secretary 2015-05-12 UNTIL 2016-02-26 RESIGNED
MR ALAN PETER DUNCAN Secretary 2016-02-26 UNTIL 2016-09-30 RESIGNED
MATTHEW JOHN BRODIE Secretary 2016-09-30 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Holding Corporation Plc 2016-04-06 Altrincham   Cheshire 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
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
NOBLE HOLDING CORPORATION PLC LONDON Dissolved... GROUP 06100 - Extraction of crude petroleum
NOBLE (SERVCO) UK LIMITED LONDON Dissolved... FULL 82110 - Combined office administrative service activities
PARAGON OFFSHORE PLC BIRMINGHAM ... GROUP 06100 - Extraction of crude petroleum
NOBLE HOLDING LAND SUPPORT LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NOBLE EAGLE U.K. LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
NOBLE HOLDING NORTH SEA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
NOBLE NEC HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DENWOOD CHAMBERS LIMITED SITTINGBOURNE ENGLAND Dissolved... MICRO ENTITY 69101 - Barristers at law
NOBLE CORPORATION 2022 LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
NOBLE CORPORATION PLC ALTRINCHAM UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
NOBLE DRILLING (LAND SUPPORT) LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
SEAWELL DRILLING LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
NOBLE DRILLING (N.S.) LIMITED ABERDEEN Dissolved... FULL 70100 - Activities of head offices
BORR DRILLING LAND SUPPORT LIMITED ABERDEEN UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SHELF DRILLING (UK), LTD. ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum

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