NOBEL ENERGY LIMITED
Overview
| Company Name | NOBEL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09102634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBEL ENERGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOBEL ENERGY LIMITED located?
| Registered Office Address | 7 Albert Buildings 49 Queen Victoria Street EC4N 4SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOBEL ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBEL OIL SERVICES (UK) LIMITED | Jun 25, 2014 | Jun 25, 2014 |
What are the latest accounts for NOBEL ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NOBEL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for NOBEL ENERGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Amended group of companies' accounts made up to Dec 31, 2023 | 87 pages | AAMD | ||||||
Termination of appointment of Richard Manson Duff as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Rauf Aghayev as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 84 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Director's details changed for Mr Imran Ahmadzada on Sep 08, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Gustaf Tage Nobel on Sep 08, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Manson Duff on Sep 08, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Manson Duff on Sep 08, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Cowie on Sep 08, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Toghrul Ahmadov on Sep 08, 2023 | 2 pages | CH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 10, 2015
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Jun 25, 2023 with updates | 5 pages | CS01 | ||||||
Appointment of Toghrul Ahmadov as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 67 pages | AA | ||||||
Termination of appointment of Yusif Jabbarov as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on Dec 16, 2022 | 1 pages | AD01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 10, 2015
| 4 pages | SH01 | ||||||
| ||||||||
Second filing of a statement of capital following an allotment of shares on Jun 18, 2015
| 4 pages | RP04SH01 | ||||||
Who are the officers of NOBEL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGHAYEV, Rauf | Director | Albert Buildings 49 Queen Victoria Street EC4N 4SA London 7 United Kingdom | Azerbaijan | Azerbaijani | 341958760001 | |||||
| AHMADOV, Toghrul | Director | Albert Buildings 49 Queen Victoria Street EC4N 4SA London 7 United Kingdom | Azerbaijan | Azerbaijani | 304573130001 | |||||
| AHMADZADA, Imran | Director | Albert Buildings 49 Queen Victoria Street EC4N 4SA London 7 United Kingdom | Azerbaijan | Azerbaijani | 261683550001 | |||||
| COWIE, James | Director | Albert Buildings 49 Queen Victoria Street EC4N 4SA London 7 United Kingdom | United Kingdom | British | 270978010001 | |||||
| NOBEL, Gustaf Tage | Director | Albert Buildings 49 Queen Victoria Street EC4N 4SA London 7 United Kingdom | France | Swedish | 194177410001 | |||||
| BAKHSHALIYEV, Tural Iskander | Director | Union Street SE1 1SZ London 10-18 United Kingdom | Azerbaijan | Azerbaijan | 184118450001 | |||||
| BATU, Ali, Mr. | Director | Neftchilar Avenue Baku 89 Az1004 Azerbaijan Az 1004 | Azerbaijan | Turkish | 207213930001 | |||||
| DETMER, Lawrence Stuard | Director | Union Street SE1 1SZ London 10-18 United Kingdom | Switzerland | American | 194186010001 | |||||
| DUFF, Richard Manson | Director | Albert Buildings 49 Queen Victoria Street EC4N 4SA London 7 United Kingdom | Scotland | British | 279924770001 | |||||
| GORMAN, Eamon Joseph | Director | Ravelston Terrace EH4 3TP Edinburgh 13/3 Scotland | United Kingdom | British | 197652660001 | |||||
| JABBAROV, Yusif | Director | Apartment 129 Baku K. Rahimov Street 15 Azerbaijan | Azerbaijan | Azerbaijani | 261683540001 | |||||
| MARCHENKO, Grigoriy | Director | Union Street SE1 1SZ London 10-18 United Kingdom | Kazakhstan | Kazakh | 194177400001 | |||||
| RASMUSSEN, Jorgen Peter, Mr. | Director | Egebjerg Alle 3 2900 Hellerup 3 Denmark | Denmark | Danish | 204520700001 | |||||
| SAMADLI, Vugar | Director | 10q A. Gayibov Street Az1029 Baku Sdn Plaza, 6th Floor Narimanov District Azerbaijan | Azerbaijan | Azerbaijani | 241202210001 | |||||
| WRING, Michael Roland | Director | Union Street SE1 1SZ London 10-18 United Kingdom | Azerbaijan | British | 188470720001 |
Who are the persons with significant control of NOBEL ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nasib Jabbar Oglu Hasanov | Apr 06, 2016 | House 59 Yusifov Str Baku City Apt.17 Azerbaijan | No |
Nationality: Azerbaijani Country of Residence: Azerbaijan | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0