Noble Energy Capital Limited

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Noble Energy Capital Limited

07098313•Private Limited With Share Capital

1 Westferry Circus, Canary Wharf, London, E144HA
02380014834

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Incorporated

08/12/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

06100

Risk

high risk

Company Overview

Registration, classification & business activity

Noble Energy Capital Limited (07098313) is a private limited with share capital incorporated on 08/12/2009 (16 years old) and registered in london, E144HA. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 08/12/2009
E144HA

Financial Overview

Total Assets

£863.9K

Liabilities

£5.1K

Net Assets

£858.8K

Cash

£180.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
ewan chesser
director
E
ewan chesser
director
A
andrew alexander kulpecz
director
C
claire elizabeth pearson
director

Filed Documents

97
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Resolution
Category:Resolution
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Legacy
Category:Capital
Date:08-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2016
Legacy
Category:Insolvency
Date:08-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Miscellaneous
Category:Miscellaneous
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2014
Legacy
Category:Capital
Date:05-03-2014
Legacy
Category:Insolvency
Date:05-03-2014
Resolution
Category:Resolution
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2013
Legacy
Category:Capital
Date:09-05-2013
Legacy
Category:Insolvency
Date:09-05-2013
Resolution
Category:Resolution
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Resolution
Category:Resolution
Date:14-01-2010
Incorporation Company
Category:Incorporation
Date:08-12-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Westferry Circus, London, E144HARegistered

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Contact

02380014834
1 Westferry Circus, Canary Wharf, London, E144HA