NOBLE ENERGY (OILEX) LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE ENERGY (OILEX) LIMITED
COMPANY NUMBER
00797339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/03/1964
(60 years and 8 months old)
WEBSITE
www.nobleenergyinc.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/06/1998
03/10/2003
EDC (OILEX) LIMITED
View all previous names
LONDON
E14 4HA
1 Westferry Circus
LONDON
E14 4HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBLE ENERGY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NOBLE ENERGY (OILEX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Luis Aguilar, Jr (929356222) has left the board |
| 06/06/2024 | New Board Member John Patrick Ching (932370816) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOBLE ENERGY (OILEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBLE ENERGY (OILEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE ENERGY (OILEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBL NETHERLANDS BV | N/A | N/A |
| NOBLE ENERGY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NOBLE ENERGY (ISE) LIMITED | Company is dissolved | View Report |
| NOBLE ENERGY (OILEX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Luis Aguilar, Jr (929356222) has left the board |
| 06/06/2024 | New Board Member John Patrick Ching (932370816) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Andrew Alexander Kulpecz (929945488) Appointed |
| 21/06/2023 | New Board Member Andrew Alexander Kulpecz (931027479) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 02/11/2022 | Michael James John Williams (920223145) has left the board |
| 29/08/2022 | New Board Member Ewan Chesser (929945797) Appointed |
| 29/08/2022 | Andrew Redvers John Clitheroe (916431508) has left the board |
| 26/05/2022 | New Board Member Luis Aguilar, Jr (929356222) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 23/06/2021 | New Company Secretary Brigitte Zaza (928446793) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 28/04/2021 | New Board Member Andrew Redvers John Clitheroe (916431508) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Michael James John Williams (920223145) Appointed |
| 08/10/2020 | Dustin Anthony Hatley (924361073) has left the board |
| 08/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Dustin Anthony Hatley (924361073) Appointed |
| 28/02/2018 | John Alan Huser (917110238) has left the board |
| 18/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 24/07/2015 | BONDLAW SECRETARIES LIMITED (916137971) has left the board |
| 22/04/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Accounts filed |
| 02/02/2015 | Thomas Hodge Walker (916137668) has left the board |
| 02/02/2015 | New Board Member Amy Elizabeth Jolley (917820218) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | Rodney Dale Cook (916137664) has left the board |
| 24/09/2013 | New Accounts filed |
| 14/05/2013 | New Board Member John Alan Huser (917110238) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | Terry Robert Gerhart (916137697) has left the board |
| 08/04/2013 | New Confirmation Statement filed |
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