Noble Energy (Oilex) Limited

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Noble Energy (oilex) Limited

00797339•Private Limited With Share Capital

1 Westferry Circus, Canary Wharf, London, E144HA
0747193444

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Incorporated

20/03/1964

Company Age

62 years

Directors

4

Employees

—

SIC Code

06100

Risk

high risk

Company Overview

Registration, classification & business activity

Noble Energy (oilex) Limited (00797339) is a private limited with share capital incorporated on 20/03/1964 (62 years old) and registered in london, E144HA. The company operates under SIC code 06100 - extraction of crude petroleum.

Noble energy (oilex) limited is a company based out of oceana house 39-49 commercial road, southampton, united kingdom.

Private Limited With Share Capital
SIC: 06100
Small
Incorporated 20/03/1964
E144HA

Financial Overview

Total Assets

£7.14M

Liabilities

£2.75M

Net Assets

£4.39M

Est. Turnover

£10.75M

AI Estimated
Unreported
Cash

£1.94M

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
E
ewan chesser
director
A
andrew alexander kulpecz
director
C
claire elizabeth pearson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Resolution
Category:Resolution
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2023
Resolution
Category:Resolution
Date:31-08-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
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:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Resolution
Category:Resolution
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Resolution
Category:Resolution
Date:18-08-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
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
Resolution
Category:Resolution
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
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 No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Miscellaneous
Category:Miscellaneous
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
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
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Mortgage
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009

Risk Assessment

high risk

International Score

Future Factor

fair

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

0747193444
1 Westferry Circus, Canary Wharf, London, E144HA