NOBLE ENERGY (ISE) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NOBLE ENERGY (ISE) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
NOBLE ENERGY (ISE) LIMITED was incorporated 44 years ago on 03/04/1980 and has the registered number: SC071090. The accounts status is FULL.

NOBLE ENERGY (ISE) LIMITED - ABERDEEN

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 31/12/2020

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
SCOTLAND
AB10 1BL
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
05/10/2022 19/10/2023

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
DUSTIN ANTHONY HATLEY Apr 1966 American Director 2018-02-22 UNTIL 2020-10-05 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 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
AMY ELIZABETH JOLLEY Aug 1968 American Director 2015-01-16 UNTIL 2021-04-30 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
LOUISE DAWN WILKINSON British Secretary 1996-11-27 UNTIL 1997-08-01 RESIGNED
PETER SIGOURNEY SYMES British Secretary 1997-08-06 UNTIL 2011-06-02 RESIGNED
LYNSEY ANNE PENFOUND Dec 1952 Secretary 1994-05-15 UNTIL 1996-11-27 RESIGNED
GEOFFREY WILLIAM COOPER Jun 1942 British Secretary 1992-02-15 UNTIL 1994-05-15 RESIGNED
RICHARD DAVID MALCOLM METCALF Secretary 1989-10-03 UNTIL 1992-02-15 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
CLAUDE ROBERT BRICE Dec 1940 French Director 1992-05-15 UNTIL 1994-05-15 RESIGNED
MR ANDREW JOHN BARFORD WRIGHT Aug 1958 British Director 2006-10-30 UNTIL 2009-09-02 RESIGNED
JEAN-PIERRE FOLIGUET French Director RESIGNED
MARC LOUIS ANTOINE FORMERY Feb 1951 French Director 1989-10-03 UNTIL 1994-05-15 RESIGNED
WILLIAM DAVID DICKSON Nov 1948 American Director 1996-07-31 UNTIL 1999-06-30 RESIGNED
MR THIERRY DESMAREST Dec 1945 French Director RESIGNED
CHARLES DEAN DAVIDSON Feb 1950 American Director 2000-11-01 UNTIL 2011-06-02 RESIGNED
RODNEY DALE COOK Jun 1957 American Director 2011-06-02 UNTIL 2014-03-25 RESIGNED
MR NICHOLAS HUGO GAY Aug 1955 British Director 1994-05-15 UNTIL 1997-05-08 RESIGNED
ANDREW REDVERS JOHN CLITHEROE Aug 1967 British Director 2021-04-28 UNTIL 2022-08-24 RESIGNED
ALAN RAY BULLINGTON Mar 1951 Usa Director 2001-04-25 UNTIL 2008-05-01 RESIGNED
MR JEFFREY EDWIN WALTER Oct 1955 United States Director 2006-10-24 UNTIL 2009-04-07 RESIGNED
PIERRE BERT Mar 1936 French Director RESIGNED
GILLES BELLEC Jan 1949 French Director 1990-03-29 UNTIL 1992-02-15 RESIGNED
PIERRE RENE BAUQUIS Oct 1941 French Director 1990-03-29 UNTIL 1994-05-15 RESIGNED
DR MALCOLM BUTLER Jul 1948 British Director 1994-05-15 UNTIL 1996-07-31 RESIGNED
TERRY ROBERT GERHART Sep 1960 American Director 2011-06-02 UNTIL 2013-05-06 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
BONDLAW SECRETARIES LIMITED Corporate Secretary 2011-06-02 UNTIL 2021-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nobel Energy Capital Limited 2022-04-05 London   Significant influence or control
Chevron Corporation 2020-10-05 - 2022-04-05 Wilmington   Delaware, 19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Noble Energy Capital Limited 2016-06-09 - 2022-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NOBLE_ENERGY_(ISE)_LIMITE - Accounts 2021-09-24 31-12-2020 £-710 equity

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