Noble Clean Fuels Limited

Company Name	Noble Clean Fuels Limited
Directors	Matthew Philip Hopkins and Vesselina Shaleva Daswani
Company Status	Active
Company Number	06810620
Category	Private Limited Company
Incorporation Date	5 February 2009(15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Chee Ying Lim
Status	Current
Appointed	23 September 2011(2 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Pccw Tower 35th Floor 979 King's Road Quarry Bay Hong Kong

Director Name	Mr Matthew Philip Hopkins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Mapletree Anson 60 Anson Road #19-01 Singapore 079914

Director Name	Ms Vesselina Shaleva Daswani
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	17 June 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Jeffrey Mark Alam
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Group General Counsel
Country of Residence	Hong Kong
Correspondence Address	Apartment 1655 Tower 8 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong Foreign

Director Name	David John Beringer
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Group Finance Director
Country of Residence	Hong Kong
Correspondence Address	15c The Royal Court 3 Kennedy Road Hong Kong

Director Name	Mr Ricardo Leiman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Apartment 2906 Parkside Pacific Place 88 Queensway Hong Kong

Secretary Name	Ms Lisa Wai Yin Yim
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat F, 27th Floor, La Place De Victoria 632 King's Road North Point Hong Kong

Director Name	Mr Wilhelmus Diederik De Blank
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 2009(10 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 07 September 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	18th Floor China Evergrande Centre 38 Gloucester Road Hong Kong

Director Name	Mr Robert Jan Van Der Zalm
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 January 2011(1 year, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	18th Floor Massmutual Tower 38 Gloucester Road Hong Kong

Director Name	Mr David Robert Beaton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr David Patrick Houten
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(3 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Robert Leslie Johnson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Gareth Matthew Griffiths
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Robert Ian Honeyball
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	60 Anson Road #19-01 Mapletree Anson Singapore 079914 Singapore

Director Name	Mr Paul Alan Jackaman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	18th Floor China Evergrande Center 38 Gloucester Road Hong Kong

Director Name	Mr Nigel Charles Bartlett Robinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Jeffrey Mark Alam
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	18th Floor China Evergrande Centre 38 Gloucester Road Hong Kong

Director Name	TLT Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Contact

Website	thisisnoble.com

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10m at $1	Noble Netherlands Bv 88.89% Redeemable
1.3m at £1	Noble Netherlands Bv 11.11% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	-£43,901,763
Net Worth	-£76,992,804
Cash	£92,663,894
Current Liabilities	£1,752,002,377

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 1 week ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

17 February 2017	Delivered on: 21 February 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: Belgian law governed pledge over inventory (fuels). Outstanding
17 February 2017	Delivered on: 21 February 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: Indonesian law governed security over financed commodities. Outstanding
17 February 2017	Delivered on: 21 February 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: New york law governed security over certain bank accounts. Outstanding
17 January 2017	Delivered on: 25 January 2017 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
23 November 2016	Delivered on: 7 December 2016 Persons entitled: Societe Generale Classification: A registered charge Outstanding
25 February 2016	Delivered on: 26 February 2016 Persons entitled: Cooperatieve Rabobank U.A. Trading as Rabobank Classification: A registered charge Outstanding
4 April 2022	Delivered on: 11 April 2022 Persons entitled: Madison Pacific Trust Limited, as Common Security Agent Classification: A registered charge Outstanding
4 April 2022	Delivered on: 5 April 2022 Persons entitled: Madison Pacific Trust Limited as Common Security Agent Classification: A registered charge Outstanding
20 December 2018	Delivered on: 28 December 2018 Persons entitled: Deutsche Bank Ag, Amsterdam Branch Acting as Trustee for the Secured Parties Classification: A registered charge Outstanding
20 December 2018	Delivered on: 28 December 2018 Persons entitled: Deutsche Bank Ag, Amsterdam Branch Acting as Trustee for the Secured Parties Classification: A registered charge Outstanding
20 December 2018	Delivered on: 28 December 2018 Persons entitled: Deutsche Bank Ag, Amsterdam Branch Acting as Trustee for the Secured Parties Classification: A registered charge Outstanding
20 December 2018	Delivered on: 28 December 2018 Persons entitled: Madison Pacific Trust Limited as Common Security Agent Classification: A registered charge Outstanding
4 February 2016	Delivered on: 6 February 2016 Persons entitled: Societe Generale Classification: A registered charge Outstanding
20 December 2018	Delivered on: 28 December 2018 Persons entitled: Deutsche Bank Ag, Amsterdam Branch Acting as Trustee for the Secured Parties Classification: A registered charge Outstanding
20 December 2018	Delivered on: 28 December 2018 Persons entitled: Madison Pacific Trust Limited as Common Security Agent Classification: A registered charge Outstanding
20 December 2018	Delivered on: 28 December 2018 Persons entitled: Madison Pacific Trust Limited as Security Agent Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., Acting Through Its Singapore Branch Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., Acting Through Its Singapore Branch Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Madison Pacific Trust Limited (As Security Agent) Classification: A registered charge Outstanding
3 July 2018	Delivered on: 20 July 2018 Persons entitled: Madison Pacific Trust Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
27 March 2018	Delivered on: 27 March 2018 Persons entitled: Madison Pacific Trust Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
14 March 2018	Delivered on: 23 March 2018 Persons entitled: Madison Pacific Trust Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
22 February 2018	Delivered on: 5 March 2018 Persons entitled: Madison Pacific Trust Limited Classification: A registered charge Particulars: N/A. Outstanding
13 September 2012	Delivered on: 18 September 2012 Persons entitled: Nasdaq Omx Stockholm Ab Classification: Gbp collateral security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all right title and interest in and to all cash collateral being at any time the aggregate of the credit balances of each cash collateral account and by way of floating charge all its right title and interest in and to all poperty deliverable see image for full details. Outstanding
13 December 2017	Delivered on: 19 December 2017 Persons entitled: Madison Pacific Trust Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
20 September 2017	Delivered on: 25 September 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding
8 September 2017	Delivered on: 20 September 2017 Persons entitled: Société Générale Ing Bank N.V. Cöoperatieve Rabobank U.A. Abn Amro Bank N.V. Classification: A registered charge Particulars: Spanish law governed pledge over oil products (supplemental). Outstanding
30 June 2017	Delivered on: 11 July 2017 Persons entitled: Société Générale Ing Bank N.V. Cöoperatieve Rabobank U.A. Abn Amro Bank N.V. Coöperatieve Rabobank U.A. Société Générale S.A. Ing Bank N.V. Abn Amro Bank N.V. Classification: A registered charge Particulars: Spanish law governed pledge over oil products (supplemental). Outstanding
31 May 2017	Delivered on: 14 June 2017 Persons entitled: Société Générale Ing Bank N.V. Cöoperatieve Rabobank U.A. Abn Amro Bank N.V. Coöperatieve Rabobank U.A. Société Générale S.A. Ing Bank N.V. Abn Amro Bank N.V. Coöperatieve Rabobank U.A. Société Générale S.A. Ing Bank N.V. Abn Amro Bank N.V. Classification: A registered charge Particulars: Spanish law governed pledge over oil products (supplemental). Outstanding
17 February 2017	Delivered on: 22 February 2017 Persons entitled: Société Générale Ing Bank N.V. Cöoperatieve Rabobank U.A. Abn Amro Bank N.V. Coöperatieve Rabobank U.A. Société Générale S.A. Ing Bank N.V. Abn Amro Bank N.V. Coöperatieve Rabobank U.A. Société Générale S.A. Ing Bank N.V. Abn Amro Bank N.V. Cooperatieve Rabobank U.A. Societe Generale S.A. Ing Bank N.V. Abn Amro Bank N.V. Classification: A registered charge Particulars: Spanish law governed pledge over oil products. Outstanding
17 February 2017	Delivered on: 21 February 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: Malaysian law governed pledge over fuel goods from time to time stored in the relevant storage tank (for more details please refer to the instrument). Outstanding
17 February 2017	Delivered on: 21 February 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding
15 February 2017	Delivered on: 21 February 2017 Persons entitled: Société Générale Ing Bank N.V. Cöoperatieve Rabobank U.A. Abn Amro Bank N.V. Coöperatieve Rabobank U.A. Société Générale S.A. Ing Bank N.V. Abn Amro Bank N.V. Coöperatieve Rabobank U.A. Société Générale S.A. Ing Bank N.V. Abn Amro Bank N.V. Cooperatieve Rabobank U.A. Societe Generale S.A. Ing Bank N.V. Abn Amro Bank N.V. Ing Bank Societe Generale Dbs Bank LTD The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Particulars: Icelandic law governed security agreement relating to inventory and stock. Outstanding
17 February 2017	Delivered on: 21 February 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: Dutch law governed omnibus deed of pledge over moveable assets including warehouse stock. For more details please refer to the instrument. Outstanding
19 January 2011	Delivered on: 25 January 2011 Persons entitled: Nasdaq Qmx Stockholm Ab Classification: Collateral security deed Secured details: All monies due or to become due from the company to the secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its rights title and interest in and to all cash margin amounts,all money now or in the future standing to the credit of each cash collateral account see image for full details. Outstanding

Filing History

9 October 2023	Registered office address changed from 50 Mark Lane Tricor Suite, 4th Floor, London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023 (1 page)
20 July 2023	Full accounts made up to 31 December 2022 (41 pages)
13 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
30 December 2022	Statement of capital on 30 December 2022 GBP 1,250,000 USD 200,000.00 (5 pages)
30 December 2022	Statement by Directors (3 pages)
30 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2022	Solvency Statement dated 19/12/22 (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (43 pages)
21 April 2022	Full accounts made up to 31 December 2020 (46 pages)
11 April 2022	Registration of charge 068106200035, created on 4 April 2022 (32 pages)
5 April 2022	Registration of charge 068106200034, created on 4 April 2022 (62 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
23 July 2021	Secretary's details changed for Chee Ying Lim on 23 July 2021 (1 page)
23 July 2021	Director's details changed for Mr Matthew Philip Hopkins on 22 July 2021 (2 pages)
21 June 2021	Appointment of Ms Vesselina Shaleva Daswani as a director on 17 June 2021 (2 pages)
14 April 2021	Registered office address changed from Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England to 50 Mark Lane Tricor Suite, 4th Floor, London EC3R 7QR on 14 April 2021 (1 page)
23 February 2021	Termination of appointment of Jeffrey Mark Alam as a director on 18 February 2021 (1 page)
10 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (40 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
3 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 30/09/2019 RES10 ‐ Resolution of allotment of securities (9 pages)
26 November 2019	Memorandum and Articles of Association (7 pages)
21 November 2019	Full accounts made up to 31 December 2018 (42 pages)
6 November 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,250,000 USD 30,000,000 (4 pages)
5 November 2019	Resolutions RES13 ‐ Re-share cap 30/09/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2019	Appointment of Mr Matthew Philip Hopkins as a director on 31 July 2019 (2 pages)
7 August 2019	Termination of appointment of Paul Alan Jackaman as a director on 31 July 2019 (1 page)
19 June 2019	Registered office address changed from 33 Cavendish Square London W1G 0PW to Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY on 19 June 2019 (1 page)
11 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
1 February 2019	Resolutions RES13 ‐ Re-facility agreement/document/co business 12/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 December 2018	Registration of charge 068106200031, created on 20 December 2018 (39 pages)
28 December 2018	Registration of charge 068106200027, created on 20 December 2018 (33 pages)
28 December 2018	Registration of charge 068106200029, created on 20 December 2018 (39 pages)
28 December 2018	Registration of charge 068106200033, created on 20 December 2018 (17 pages)
28 December 2018	Registration of charge 068106200028, created on 20 December 2018 (61 pages)
28 December 2018	Registration of charge 068106200030, created on 20 December 2018 (26 pages)
28 December 2018	Registration of charge 068106200032, created on 20 December 2018 (17 pages)
21 December 2018	Registration of charge 068106200025, created on 20 December 2018 (17 pages)
21 December 2018	Registration of charge 068106200026, created on 20 December 2018 (40 pages)
21 December 2018	Registration of charge 068106200024, created on 20 December 2018 (34 pages)
23 November 2018	Satisfaction of charge 068106200004 in full (1 page)
19 October 2018	Full accounts made up to 31 December 2017 (48 pages)
20 July 2018	Registration of charge 068106200023, created on 3 July 2018 (31 pages)
18 May 2018	Director's details changed for Mr Paul Alan Jackaman on 18 May 2018 (2 pages)
27 March 2018	Registration of charge 068106200022, created on 27 March 2018 (18 pages)
23 March 2018	Registration of charge 068106200021, created on 14 March 2018 (30 pages)
5 March 2018	Registration of charge 068106200020, created on 22 February 2018 (40 pages)
12 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
28 December 2017	All of the property or undertaking has been released from charge 068106200012 (1 page)
28 December 2017	All of the property or undertaking has been released from charge 068106200012 (1 page)
19 December 2017	Registration of charge 068106200019, created on 13 December 2017 (30 pages)
19 December 2017	Registration of charge 068106200019, created on 13 December 2017 (30 pages)
25 September 2017	Registration of charge 068106200018, created on 20 September 2017 (28 pages)
25 September 2017	Full accounts made up to 31 December 2016 (42 pages)
25 September 2017	Registration of charge 068106200018, created on 20 September 2017 (28 pages)
25 September 2017	Full accounts made up to 31 December 2016 (42 pages)
20 September 2017	Registration of charge 068106200017, created on 8 September 2017 (23 pages)
20 September 2017	Registration of charge 068106200017, created on 8 September 2017 (23 pages)
7 September 2017	Termination of appointment of Wilhelmus Diederik De Blank as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Wilhelmus Diederik De Blank as a director on 7 September 2017 (1 page)
24 August 2017	Appointment of Mr Jeffrey Mark Alam as a director on 24 August 2017 (2 pages)
24 August 2017	Appointment of Mr Jeffrey Mark Alam as a director on 24 August 2017 (2 pages)
21 July 2017	Termination of appointment of Nigel Charles Bartlett Robinson as a director on 9 July 2017 (1 page)
21 July 2017	Termination of appointment of Nigel Charles Bartlett Robinson as a director on 9 July 2017 (1 page)
11 July 2017	Registration of charge 068106200016, created on 30 June 2017 (26 pages)
11 July 2017	Registration of charge 068106200016, created on 30 June 2017 (26 pages)
14 June 2017	Registration of charge 068106200015, created on 31 May 2017 (27 pages)
14 June 2017	Registration of charge 068106200015, created on 31 May 2017 (27 pages)
27 April 2017	Termination of appointment of Robert Ian Honeyball as a director on 19 April 2017 (1 page)
27 April 2017	Termination of appointment of Robert Ian Honeyball as a director on 19 April 2017 (1 page)
5 April 2017	Director's details changed for Mr Paul Alan Jackaman on 31 March 2017 (2 pages)
5 April 2017	Director's details changed for Mr Paul Alan Jackaman on 31 March 2017 (2 pages)
9 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 1,250,000 USD 20,000,000 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 1,250,000 USD 20,000,000 (4 pages)
6 March 2017	Memorandum and Articles of Association (7 pages)
6 March 2017	Resolutions RES13 ‐ Change in capital 16/02/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2017	Memorandum and Articles of Association (7 pages)
6 March 2017	Resolutions RES13 ‐ Change in capital 16/02/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2017	Registration of charge 068106200014, created on 17 February 2017 (79 pages)
22 February 2017	Registration of charge 068106200014, created on 17 February 2017 (79 pages)
21 February 2017	Registration of charge 068106200012, created on 17 February 2017 (53 pages)
21 February 2017	Registration of charge 068106200013, created on 17 February 2017 (22 pages)
21 February 2017	Registration of charge 068106200007, created on 17 February 2017 (19 pages)
21 February 2017	Registration of charge 068106200013, created on 17 February 2017 (22 pages)
21 February 2017	Registration of charge 068106200011, created on 15 February 2017 (46 pages)
21 February 2017	Registration of charge 068106200010, created on 17 February 2017 (23 pages)
21 February 2017	Registration of charge 068106200009, created on 17 February 2017 (43 pages)
21 February 2017	Registration of charge 068106200008, created on 17 February 2017 (28 pages)
21 February 2017	Registration of charge 068106200008, created on 17 February 2017 (28 pages)
21 February 2017	Registration of charge 068106200009, created on 17 February 2017 (43 pages)
21 February 2017	Registration of charge 068106200012, created on 17 February 2017 (53 pages)
21 February 2017	Registration of charge 068106200011, created on 15 February 2017 (46 pages)
21 February 2017	Registration of charge 068106200007, created on 17 February 2017 (19 pages)
21 February 2017	Registration of charge 068106200010, created on 17 February 2017 (23 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
25 January 2017	Registration of charge 068106200006, created on 17 January 2017 (18 pages)
25 January 2017	Registration of charge 068106200006, created on 17 January 2017 (18 pages)
12 December 2016	Director's details changed for Mr Wilhelmus Diederik De Blank on 1 December 2016 (3 pages)
12 December 2016	Secretary's details changed for Chee Ying Lim on 1 December 2016 (1 page)
12 December 2016	Secretary's details changed for Chee Ying Lim on 1 December 2016 (1 page)
12 December 2016	Director's details changed for Mr Wilhelmus Diederik De Blank on 1 December 2016 (3 pages)
7 December 2016	Registration of charge 068106200005, created on 23 November 2016 (29 pages)
7 December 2016	Registration of charge 068106200005, created on 23 November 2016 (29 pages)
1 October 2016	Full accounts made up to 31 December 2015 (39 pages)
1 October 2016	Full accounts made up to 31 December 2015 (39 pages)
29 June 2016	Director's details changed for Mr Nigel Charles Bartlett on 21 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Nigel Charles Bartlett on 21 June 2016 (2 pages)
22 June 2016	Termination of appointment of Gareth Matthew Griffiths as a director on 21 June 2016 (1 page)
22 June 2016	Appointment of Mr Nigel Charles Bartlett as a director on 21 June 2016 (2 pages)
22 June 2016	Termination of appointment of Gareth Matthew Griffiths as a director on 21 June 2016 (1 page)
22 June 2016	Appointment of Mr Nigel Charles Bartlett as a director on 21 June 2016 (2 pages)
26 May 2016	Form 123 received (1 page)
26 May 2016	Form 123 received (1 page)
19 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company details 25/04/2016 (4 pages)
19 May 2016	Memorandum and Articles of Association (7 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company details 25/04/2016 (4 pages)
19 May 2016	Memorandum and Articles of Association (7 pages)
17 May 2016	Statement of capital following an allotment of shares on 1 April 2009 GBP 499,999 (2 pages)
17 May 2016	Resolutions RES13 ‐ Increase capital by a further 49900 01/04/2009 RES10 ‐ Resolution of allotment of securities (13 pages)
17 May 2016	Statement of capital following an allotment of shares on 1 April 2009 GBP 499,999 (2 pages)
17 May 2016	Resolutions RES13 ‐ Increase capital by a further 49900 01/04/2009 RES10 ‐ Resolution of allotment of securities (13 pages)
12 May 2016	123 form 01/04/2009 to increase nominal capital by Â£49900.00 beyond the registered capital of Â£100.00 (1 page)
12 May 2016	Statement of capital following an allotment of shares on 1 April 2009 USD 10,000,000 GBP 1,250,000 (2 pages)
12 May 2016	Statement of capital following an allotment of shares on 1 April 2009 USD 10,000,000 GBP 1,250,000 (2 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (14 pages)
12 May 2016	123 form 01/04/2009 to increase nominal capital by Â£49900.00 beyond the registered capital of Â£100.00 (1 page)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (14 pages)
11 May 2016	Memorandum and Articles of Association (7 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 May 2016	Memorandum and Articles of Association (7 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 February 2016	Registration of charge 068106200004, created on 25 February 2016 (14 pages)
26 February 2016	Registration of charge 068106200004, created on 25 February 2016 (14 pages)
19 February 2016	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
19 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,250,000 USD 10,000,000 (9 pages)
19 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,250,000 USD 10,000,000 (9 pages)
19 February 2016	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
18 February 2016	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
18 February 2016	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
6 February 2016	Registration of charge 068106200003, created on 4 February 2016 (19 pages)
6 February 2016	Registration of charge 068106200003, created on 4 February 2016 (19 pages)
8 January 2016	Appointment of Mr Paul Alan Jackaman as a director on 6 January 2016 (2 pages)
8 January 2016	Termination of appointment of Robert Jan Van Der Zalm as a director on 6 January 2016 (1 page)
8 January 2016	Appointment of Mr Paul Alan Jackaman as a director on 6 January 2016 (2 pages)
8 January 2016	Termination of appointment of Robert Jan Van Der Zalm as a director on 6 January 2016 (1 page)
8 January 2016	Termination of appointment of Robert Jan Van Der Zalm as a director on 6 January 2016 (1 page)
8 January 2016	Appointment of Mr Paul Alan Jackaman as a director on 6 January 2016 (2 pages)
16 October 2015	Full accounts made up to 31 December 2014 (35 pages)
16 October 2015	Full accounts made up to 31 December 2014 (35 pages)
7 September 2015	Director's details changed for Mr Robert Ian Honeyball on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Robert Ian Honeyball on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Robert Ian Honeyball on 7 September 2015 (2 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,250,000 USD 10,000,000 (7 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,250,000 USD 10,000,000 (7 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,250,000 USD 10,000,000 (7 pages)
2 December 2014	Termination of appointment of Robert Leslie Johnson as a director on 19 November 2014 (1 page)
2 December 2014	Appointment of Mr Robert Ian Honeyball as a director on 19 November 2014 (2 pages)
2 December 2014	Termination of appointment of Robert Leslie Johnson as a director on 19 November 2014 (1 page)
2 December 2014	Appointment of Mr Robert Ian Honeyball as a director on 19 November 2014 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (32 pages)
15 September 2014	Full accounts made up to 31 December 2013 (32 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,250,000 USD 10,000,000 (7 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,250,000 USD 10,000,000 (7 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,250,000 USD 10,000,000 (7 pages)
30 October 2013	Appointment of Mr Gareth Matthew Griffiths as a director (2 pages)
30 October 2013	Termination of appointment of David Beaton as a director (1 page)
30 October 2013	Termination of appointment of David Beaton as a director (1 page)
30 October 2013	Appointment of Mr Gareth Matthew Griffiths as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
1 August 2013	Director's details changed for Mr Robert Leslie Johnson on 25 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr Robert Leslie Johnson on 25 July 2013 (2 pages)
15 May 2013	Termination of appointment of David Houten as a director (1 page)
15 May 2013	Termination of appointment of David Houten as a director (1 page)
27 February 2013	Director's details changed for Mr Wilhelmus Diederik De Blank on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Robert Jan Van Der Zalm on 22 February 2013 (2 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Mr Wilhelmus Diederik De Blank on 22 February 2013 (2 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Mr Robert Jan Van Der Zalm on 22 February 2013 (2 pages)
31 October 2012	Appointment of Mr David Robert Beaton as a director (2 pages)
31 October 2012	Appointment of Mr David Patrick Houten as a director (2 pages)
31 October 2012	Appointment of Mr Robert Leslie Johnson as a director (2 pages)
31 October 2012	Appointment of Mr Robert Leslie Johnson as a director (2 pages)
31 October 2012	Appointment of Mr David Patrick Houten as a director (2 pages)
31 October 2012	Appointment of Mr David Robert Beaton as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (31 pages)
3 October 2012	Full accounts made up to 31 December 2011 (31 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 31 December 2010 (27 pages)
29 November 2011	Full accounts made up to 31 December 2010 (27 pages)
16 November 2011	Termination of appointment of Lisa Yim as a secretary (1 page)
16 November 2011	Termination of appointment of Ricardo Leiman as a director (1 page)
16 November 2011	Appointment of Chee Ying Lim as a secretary (2 pages)
16 November 2011	Appointment of Chee Ying Lim as a secretary (2 pages)
16 November 2011	Termination of appointment of Ricardo Leiman as a director (1 page)
16 November 2011	Termination of appointment of Lisa Yim as a secretary (1 page)
26 July 2011	Director's details changed for Robert Jan Van Der Zalm on 24 July 2011 (2 pages)
26 July 2011	Director's details changed for Robert Jan Van Der Zalm on 24 July 2011 (2 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
8 February 2011	Termination of appointment of David Beringer as a director (1 page)
8 February 2011	Termination of appointment of Jeffrey Alam as a director (1 page)
8 February 2011	Appointment of Robert Jan Van Der Zalm as a director (2 pages)
8 February 2011	Termination of appointment of David Beringer as a director (1 page)
8 February 2011	Termination of appointment of Jeffrey Alam as a director (1 page)
8 February 2011	Appointment of Robert Jan Van Der Zalm as a director (2 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,250,000 USD 10,000,000 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,250,000 USD 10,000,000 (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (22 pages)
28 September 2010	Full accounts made up to 31 December 2009 (22 pages)
6 September 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
6 September 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
13 May 2010	Minutes of a meeting (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 1,250,000 (4 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
13 May 2010	Minutes of a meeting (2 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
13 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 1,250,000 (4 pages)
25 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Jeffrey Mark Alam on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Ricardo Leiman on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Mr Ricardo Leiman on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for David John Beringer on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Jeffrey Mark Alam on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Ricardo Leiman on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for David John Beringer on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Jeffrey Mark Alam on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for David John Beringer on 1 October 2009 (2 pages)
10 January 2010	Appointment of Wilhelmus Diederik De Blank as a director (3 pages)
10 January 2010	Appointment of Wilhelmus Diederik De Blank as a director (3 pages)
15 June 2009	Director's change of particulars / david beringer / 04/06/2009 (1 page)
15 June 2009	Director's change of particulars / david beringer / 04/06/2009 (1 page)
11 May 2009	Appointment terminated secretary tlt secretaries LIMITED (1 page)
11 May 2009	Appointment terminated director tlt directors LIMITED (1 page)
11 May 2009	Appointment terminated director tlt directors LIMITED (1 page)
11 May 2009	Appointment terminated secretary tlt secretaries LIMITED (1 page)
12 March 2009	Director appointed david john beringer (2 pages)
12 March 2009	Secretary appointed lisa wai yin yim (2 pages)
12 March 2009	Director appointed jeffrey mark alam (2 pages)
12 March 2009	Secretary appointed lisa wai yin yim (2 pages)
12 March 2009	Director appointed jeffrey mark alam (2 pages)
12 March 2009	Director appointed david john beringer (2 pages)
5 February 2009	Incorporation (17 pages)
5 February 2009	Incorporation (17 pages)

Noble Clean Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London