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Home > England & Wales Companies > NOBEL OIL E&P NORTH SEA LIMITED
Company Information for

NOBEL OIL E&P NORTH SEA LIMITED

3 ORCHARD PLACE, LONDON, SW1H 0BF,
Company Registration Number
09856429
Private Limited Company
Active

Company Overview

About Nobel Oil E&p North Sea Ltd
NOBEL OIL E&P NORTH SEA LIMITED was founded on 2015-11-04 and has its registered office in London. The organisation's status is listed as "Active". Nobel Oil E&p North Sea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NOBEL OIL E&P NORTH SEA LIMITED
 
Legal Registered Office
3 ORCHARD PLACE
LONDON
SW1H 0BF
 
Previous Names
AGHOCO 1352 LIMITED10/11/2015
Filing Information
Company Number 09856429
Company ID Number 09856429
Date formed 2015-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 21:32:02
Primary Source:Companies House
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Company Officers of NOBEL OIL E&P NORTH SEA LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE ELLIOTT BATES
 Director 2016-12-13
YUSIF JABBAROV
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SERGEI SULIMSKY
 Company Secretary 2017-04-25 2017-10-17
RALPH NEIL GASKELL
 Director 2016-11-10 2017-03-15
JEREMY HUCK
 Director 2015-11-10 2016-11-15
A G SECRETARIAL LIMITED
 Company Secretary 2015-11-04 2015-11-10
A G SECRETARIAL LIMITED
 Director 2015-11-04 2015-11-10
ROGER HART
 Director 2015-11-04 2015-11-10
INHOCO FORMATIONS LIMITED
 Director 2015-11-04 2015-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE ELLIOTT BATES NOBEL OIL E&P (UK) LIMITED Director 2016-12-13 CURRENT 2014-01-09 Active
LAWRENCE ELLIOTT BATES NOBEL OIL E&P NORTH AMERICA (UK) LIMITED Director 2016-12-13 CURRENT 2014-01-30 Active
LAWRENCE ELLIOTT BATES NOBEL OIL E&P MANAGEMENT (UK) LIMITED Director 2016-12-13 CURRENT 2014-02-12 Active
LAWRENCE ELLIOTT BATES NOBEL OIL E&P CASPIAN LIMITED Director 2016-12-13 CURRENT 2016-06-27 Active
YUSIF JABBAROV NOBEL OIL E&P NORTH AMERICA (UK) LIMITED Director 2016-11-10 CURRENT 2014-01-30 Active
YUSIF JABBAROV NOBEL OIL E&P MANAGEMENT (UK) LIMITED Director 2016-11-10 CURRENT 2014-02-12 Active
YUSIF JABBAROV NOBEL OIL E&P CASPIAN LIMITED Director 2016-11-10 CURRENT 2016-06-27 Active
YUSIF JABBAROV NOBEL OIL E&P (UK) LIMITED Director 2015-05-26 CURRENT 2014-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM 48 Dover Street London W1S 4FF England
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-05Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-23APPOINTMENT TERMINATED, DIRECTOR YUSIF JABBAROV
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-10-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-25PSC05Change of details for Nobel Oil E&P (Uk) Limited as a person with significant control on 2017-12-11
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-01SH0131/12/18 STATEMENT OF CAPITAL USD 16000100
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-17TM02Termination of appointment of Sergei Sulimsky on 2017-10-17
2017-10-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;USD 10000100
2017-08-08SH0108/08/17 STATEMENT OF CAPITAL USD 10000100
2017-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-25AP03Appointment of Mr Sergei Sulimsky as company secretary on 2017-04-25
2017-04-09SH0113/03/17 STATEMENT OF CAPITAL USD 6200100
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RALPH NEIL GASKELL
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 3 Burlington Gardens London W1S 3EP
2016-12-19AP01DIRECTOR APPOINTED MR LAWRENCE ELLIOTT BATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HUCK
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR YUSIF JABBAROV
2016-11-11AP01DIRECTOR APPOINTED MR RALPH NEIL GASKELL
2015-11-30AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-26TM02Termination of appointment of a G Secretarial Limited on 2015-11-10
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2015-11-26AP01DIRECTOR APPOINTED JEREMY HUCK
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25SH0117/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-10RES15CHANGE OF NAME 10/11/2015
2015-11-10CERTNMCOMPANY NAME CHANGED AGHOCO 1352 LIMITED CERTIFICATE ISSUED ON 10/11/15
2015-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to NOBEL OIL E&P NORTH SEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOBEL OIL E&P NORTH SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOBEL OIL E&P NORTH SEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBEL OIL E&P NORTH SEA LIMITED

Intangible Assets
Patents
We have not found any records of NOBEL OIL E&P NORTH SEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBEL OIL E&P NORTH SEA LIMITED
Trademarks
We have not found any records of NOBEL OIL E&P NORTH SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBEL OIL E&P NORTH SEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NOBEL OIL E&P NORTH SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOBEL OIL E&P NORTH SEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBEL OIL E&P NORTH SEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOBEL OIL E&P NORTH SEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0BF