NOBLE ENERGY (ISE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NOBLE ENERGY (ISE) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
NOBLE ENERGY (ISE) LIMITED was incorporated 39 years ago on 03/04/1980 and has the registered number: SC071090. The accounts status is FULL and accounts are next due on 30/09/2020.

NOBLE ENERGY (ISE) LIMITED - EDINBURGH

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP
EDINBURGH
EH3 8BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EDC (ISE) LIMITED (until 02/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/10/2015 02/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BONDLAW SECRETARIES LIMITED Corporate Secretary 2011-06-02 CURRENT
AMY ELIZABETH JOLLEY Aug 1968 American Director 2015-01-16 CURRENT
DUSTIN ANTHONY HATLEY Apr 1966 American Director 2018-02-22 CURRENT
PIERRE RENE BAUQUIS Oct 1941 French Director 1990-03-29 UNTIL 1994-05-15 RESIGNED
GILLES BELLEC Jan 1949 French Director 1990-03-29 UNTIL 1992-02-15 RESIGNED
PIERRE BERT Mar 1936 French Director RESIGNED
CLAUDE ROBERT BRICE Dec 1940 French Director 1992-05-15 UNTIL 1994-05-15 RESIGNED
ALAN RAY BULLINGTON Mar 1951 Usa Director 2001-04-25 UNTIL 2008-05-01 RESIGNED
DR MALCOLM BUTLER Jul 1948 British Director 1994-05-15 UNTIL 1996-07-31 RESIGNED
RODNEY DALE COOK Jun 1957 American Director 2011-06-02 UNTIL 2014-03-25 RESIGNED
CHARLES DEAN DAVIDSON Feb 1950 American Director 2000-11-01 UNTIL 2011-06-02 RESIGNED
MR THIERRY DESMAREST Dec 1945 French Director RESIGNED
WILLIAM DAVID DICKSON Nov 1948 American Director 1996-07-31 UNTIL 1999-06-30 RESIGNED
JEAN-PIERRE FOLIGUET French Director RESIGNED
MARC LOUIS ANTOINE FORMERY Feb 1951 French Director 1989-10-03 UNTIL 1994-05-15 RESIGNED
MR NICHOLAS HUGO GAY Aug 1955 British Director 1994-05-15 UNTIL 1997-05-08 RESIGNED
JEAN-PIERRE DONNET Jun 1930 French Director RESIGNED
ALBERT DALE HOPPE Aug 1944 Usa Director 2001-04-25 UNTIL 2004-11-23 RESIGNED
DR DAVID WOOTTON Mar 1949 British Director 1997-05-08 UNTIL 2006-10-30 RESIGNED
MR JEFFREY EDWIN WALTER Oct 1955 United States Director 2006-10-24 UNTIL 2009-04-07 RESIGNED
TERRY ROBERT GERHART Sep 1960 American Director 2011-06-02 UNTIL 2013-05-06 RESIGNED
THOMAS HODGE WALKER May 1970 American Director 2011-06-02 UNTIL 2015-01-16 RESIGNED
DON CHRISTOPHER TONG Aug 1956 American Director 2006-10-30 UNTIL 2009-08-01 RESIGNED
DONALD COLIN SINCLAIR Mar 1955 Canadian Director 2004-11-23 UNTIL 2006-10-30 RESIGNED
MR DOMINIQUE MARIE PIERRE AUGUSTIN RENOUARD Nov 1929 French Director RESIGNED
MAURICE ORVILLE WALRAVEN Dec 1944 American Director 1996-07-31 UNTIL 2001-04-25 RESIGNED
MR PETER MIKKELSEN Nov 1952 British Director 1995-01-01 UNTIL 1996-07-31 RESIGNED
JAMES LEROY MCELVANY Sep 1953 American Director 1999-07-01 UNTIL 2006-10-30 RESIGNED
ROBERT KELLEY Jun 1945 Usa Director 1996-07-31 UNTIL 2001-04-25 RESIGNED
MR ARNOLD JOSEPH JOHNSON Aug 1955 American Director 2006-10-30 UNTIL 2011-06-02 RESIGNED
JOHN ALAN HUSER Dec 1965 American Director 2013-05-06 UNTIL 2018-02-22 RESIGNED
PATRICK CHARLES KENNETH O'FERRALL May 1934 British Director 1989-10-03 UNTIL 1990-12-21 RESIGNED
MR ANDREW JOHN BARFORD WRIGHT Aug 1958 British Director 2006-10-30 UNTIL 2009-09-02 RESIGNED
PETER SIGOURNEY SYMES Secretary 1997-08-06 UNTIL 2011-06-02 RESIGNED
LOUISE DAWN WILKINSON Secretary 1996-11-27 UNTIL 1997-08-01 RESIGNED
LYNSEY ANNE PENFOUND Dec 1952 Secretary 1994-05-15 UNTIL 1996-11-27 RESIGNED
RICHARD DAVID MALCOLM METCALF Secretary 1989-10-03 UNTIL 1992-02-15 RESIGNED
GEOFFREY WILLIAM COOPER Jun 1942 British Secretary 1992-02-15 UNTIL 1994-05-15 RESIGNED
MR MYLES ALDRED CAVE-BROWNE-CAVE Aug 1949 British Secretary RESIGNED
MR MYLES ALDRED CAVE-BROWNE-CAVE Aug 1949 British Secretary 1992-07-24 UNTIL 1994-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Energy Capital Limited 2016-06-09 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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