NOBLE HIGHLANDER UK LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
NOBLE HIGHLANDER UK LTD is a Private Limited Company from ALTRINCHAM and has the status: Active.
NOBLE HIGHLANDER UK LTD was incorporated 8 years ago on 23/05/2016 and has the registered number: 10195411. The accounts status is FULL and accounts are next due on 31/12/2023.
NOBLE HIGHLANDER UK LTD was incorporated 8 years ago on 23/05/2016 and has the registered number: 10195411. The accounts status is FULL and accounts are next due on 31/12/2023.
NOBLE HIGHLANDER UK LTD - ALTRINCHAM
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
MAERSK HIGHLANDER UK LTD (until 06/10/2022)
MAERSK HIGHLANDER UK LTD (until 06/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLYN FIONA COSGROVE | Nov 1971 | British | Director | 2020-08-03 | CURRENT |
| MR YEOW KENG CHUA | Sep 1985 | Singaporean | Director | 2021-12-31 | CURRENT |
| CLAUS BACHMANN | May 1961 | Danish | Director | 2020-01-20 | CURRENT |
| CAROLYN COSGROVE | Secretary | 2022-10-03 | CURRENT | ||
| MRS MARIANNE SØRENSEN HENRIKSEN | Sep 1964 | Danish | Director | 2016-09-12 UNTIL 2017-12-31 | RESIGNED |
| MR PREDRAG BERLAFA | Secretary | 2019-05-09 UNTIL 2020-02-27 | RESIGNED | ||
| LORNA MARY GERRARD | Secretary | 2018-11-14 UNTIL 2019-05-09 | RESIGNED | ||
| MR JOHN KILBY | Secretary | 2016-05-23 UNTIL 2018-11-14 | RESIGNED | ||
| MR KLAUS GREVEN KRISTENSEN | Secretary | 2021-12-31 UNTIL 2022-10-03 | RESIGNED | ||
| KARTHIKA MOHAN | Secretary | 2020-02-27 UNTIL 2021-01-04 | RESIGNED | ||
| NICOLAJ RAAGAARD SORENSEN | Secretary | 2021-01-04 UNTIL 2021-12-31 | RESIGNED | ||
| DAVID JEFFREY HARRIS | Jan 1962 | British | Director | 2016-09-12 UNTIL 2018-11-14 | RESIGNED |
| MR CHRISTOPHER MARK RENNIE | Apr 1985 | British | Director | 2018-11-14 UNTIL 2020-08-03 | RESIGNED |
| MR SIMON PALER | Jul 1962 | British | Director | 2016-05-23 UNTIL 2016-09-12 | RESIGNED |
| MR JESPER RIDDER OLSEN | Nov 1970 | Danish | Director | 2018-11-14 UNTIL 2021-01-05 | RESIGNED |
| MR JOHN KILBY | Jan 1957 | British | Director | 2016-05-23 UNTIL 2018-11-14 | RESIGNED |
| MR LARS KASUESKE | Aug 1968 | Danish | Director | 2016-09-12 UNTIL 2017-03-01 | RESIGNED |
| MR JAN HOLM | Feb 1969 | Danish | Director | 2016-09-12 UNTIL 2021-12-31 | RESIGNED |
| PREDRAG BERLAFA | May 1982 | Croatian | Director | 2017-03-01 UNTIL 2022-10-25 | RESIGNED |
| MR PETER ANTHONY DANSEN | May 1967 | Dutch | Director | 2017-02-23 UNTIL 2020-02-01 | RESIGNED |
| MR DOMINIC MARTIN JOHN CHARNOCK | Nov 1976 | British | Director | 2017-12-31 UNTIL 2018-11-14 | RESIGNED |
| CHRISTINE BRENNET | Dec 1966 | American,Belgian | Director | 2021-01-05 UNTIL 2022-10-03 | RESIGNED |
| JENS EINAR OPSTAD BERGE | Dec 1977 | Norwegian | Director | 2016-09-12 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Noble Ndus Holdings Uk Limited | 2022-12-01 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Noble Corporation Plc | 2022-10-03 - 2022-12-01 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Maersk Drilling A/S | 2019-04-02 - 2022-10-03 | Lyngby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| A P Møller-Mærsk A/S | 2016-05-23 - 2019-04-02 | Copenhagen K |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |