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