NOBEL OIL E&P CASPIAN LIMITED
Overview
| Company Name | NOBEL OIL E&P CASPIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10253147 |
| 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 OIL E&P CASPIAN LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is NOBEL OIL E&P CASPIAN LIMITED located?
| Registered Office Address | 3 Orchard Place SW1H 0BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOBEL OIL E&P CASPIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1432 LIMITED | Jun 27, 2016 | Jun 27, 2016 |
What are the latest accounts for NOBEL OIL E&P CASPIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOBEL OIL E&P CASPIAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for NOBEL OIL E&P CASPIAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Lawrence Elliott Bates on Sep 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Imran Ahmadzada on Mar 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 48 Dover Street London W1S 4FF England to 3 Orchard Place London SW1H 0BF on Feb 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Imran Ahmadzada as a director on May 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yusif Jabbarov as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of NOBEL OIL E&P CASPIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMADZADA, Imran | Director | Orchard Place SW1H 0BF London 3 England | Netherlands | Azerbaijani | 309003100002 | |||||||||
| BATES, Lawrence Elliott | Director | Orchard Place SW1H 0BF London 3 England | United States | American | 220626970004 | |||||||||
| SULIMSKY, Sergei | Secretary | 1 Hays Lane SE1 2RD London Hays Galleria England | 230042670001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 England England |
| 90084920001 | ||||||||||
| GASKELL, Ralph Neil | Director | Hays Lane SE1 2RD London Hays Galleria England | England | British | 209944220001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 England England | United Kingdom | British | 105579880001 | |||||||||
| HUCK, Jeremy | Director | Burlington Gardens W1S 3EP London 3 United Kingdom | United Kingdom | American | 203030920001 | |||||||||
| JABBAROV, Yusif | Director | Dover Street W1S 4FF London 48 England | Azerbaijan | Azerbaijani | 198159750001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 England England |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 England England |
| 900006560001 |
Who are the persons with significant control of NOBEL OIL E&P CASPIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nobel Oil E&P (Uk) Limited | Jun 27, 2016 | Dover Street W1S 4FF London 48 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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