NOBEL ENERGY LIMITED: Filings
Overview
| Company Name | NOBEL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09102634 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NOBEL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to 4th Floor East 35-37 Ludgate Hill London EC4M 7JN on Mar 19, 2026 | 1 pages | AD01 | ||
Appointment of Mr Kirill Yurievitch Roubinski as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 142 pages | AA | ||
Director's details changed for Toghrul Ahmadov on Jan 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Rauf Aghayev on Jan 09, 2026 | 2 pages | CH01 | ||
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 | ||
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