Noble Energy Capital Limited

Company Name	Noble Energy Capital Limited
Directors	Luis Aguilar, Jr and Ewan Chesser
Company Status	Active
Company Number	07098313
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Brigitte Zaza
Status	Current
Appointed	17 June 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Luis Aguilar, Jr
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	24 May 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Ewan Chesser
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Charles Davidson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Mr Arnold Joseph Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Mr David Stover
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Rodney Dale Cook
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Thomas Hodge Walker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2015)
Role	Geologist
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	John Alan Huser
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 February 2018)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Amy Elizabeth Jolley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2021)
Role	Tax Attorney
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Dustin Anthony Hatley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Mr Michael James John Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(10 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 2022)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Andrew Redvers John Clitheroe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2021(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2022)
Role	Uk Upstream Assets Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	nobleenergyinc.co.uk

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.7m at £1	Nbl Uk Cv 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,545,037
Cash	£31,281,487
Current Liabilities	£14,439,552

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

11 December 2023	Statement of capital following an allotment of shares on 6 December 2023 GBP 11,794,704 (3 pages)
11 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (20 pages)
23 August 2023	Statement of capital following an allotment of shares on 21 August 2023 GBP 11,794,704 (3 pages)
23 August 2023	Statement of capital following an allotment of shares on 21 August 2023 GBP 11,794,703 (3 pages)
19 June 2023	Appointment of Mr Andrew Alexander Kulpecz as a director on 16 June 2023 (2 pages)
3 May 2023	Director's details changed for Mr Ewan Chesser on 18 April 2023 (2 pages)
16 December 2022	Full accounts made up to 31 December 2021 (21 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
31 October 2022	Director's details changed for Mr Ewan Chesser on 31 October 2022 (2 pages)
11 October 2022	Termination of appointment of Michael James John Williams as a director on 10 October 2022 (1 page)
1 September 2022	Second filing for the appointment of Mr Ewan Chesser as a director (3 pages)
25 August 2022	Appointment of Mr Ewan Chesser as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01.09.2022. (3 pages)
25 August 2022	Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022 (1 page)
1 June 2022	Resolutions RES13 ‐ Re-appoint auditors/co business 24/05/2022 (1 page)
24 May 2022	Appointment of Mr Luis Aguilar, Jr as a director on 24 May 2022 (2 pages)
6 April 2022	Cessation of Noble Energy, Inc as a person with significant control on 5 April 2022 (1 page)
6 January 2022	Resolutions RES13 ‐ Auditors appointed/dispense with the obligation to appoint auditors 06/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 January 2022	Memorandum and Articles of Association (22 pages)
20 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
24 September 2021	Full accounts made up to 31 December 2020 (20 pages)
17 August 2021	Notification of Chevron Corporation as a person with significant control on 5 October 2020 (2 pages)
10 August 2021	Statement of capital following an allotment of shares on 22 July 2021 GBP 11,794,703 (3 pages)
21 June 2021	Appointment of Brigitte Zaza as a secretary on 17 June 2021 (2 pages)
21 June 2021	Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to 1 Westferry Circus Canary Wharf London E14 4HA on 21 June 2021 (1 page)
21 June 2021	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 17 June 2021 (1 page)
4 May 2021	Termination of appointment of Amy Elizabeth Jolley as a director on 30 April 2021 (1 page)
26 April 2021	Appointment of Mr Andrew Redvers John Clitheroe as a director on 8 April 2021 (2 pages)
12 April 2021	Statement of capital following an allotment of shares on 8 April 2021 GBP 11,794,702 (3 pages)
21 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
19 October 2020	Appointment of Mr Michael James John Williams as a director on 14 October 2020 (2 pages)
6 October 2020	Termination of appointment of Dustin Anthony Hatley as a director on 5 October 2020 (1 page)
2 October 2020	Full accounts made up to 31 December 2019 (19 pages)
17 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (17 pages)
25 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 11,794,701 (3 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (22 pages)
27 February 2018	Appointment of Dustin Anthony Hatley as a director on 22 February 2018 (2 pages)
26 February 2018	Termination of appointment of John Alan Huser as a director on 22 February 2018 (1 page)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 June 2016	Solvency Statement dated 16/05/16 (1 page)
8 June 2016	Statement of capital on 8 June 2016 GBP 1,000 (4 pages)
8 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2016	Statement by Directors (1 page)
8 June 2016	Statement of capital on 8 June 2016 GBP 1,000 (4 pages)
8 June 2016	Statement by Directors (1 page)
8 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2016	Solvency Statement dated 16/05/16 (1 page)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,729,581 (5 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,729,581 (5 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,729,581 (5 pages)
11 November 2015	Full accounts made up to 31 December 2014 (17 pages)
11 November 2015	Full accounts made up to 31 December 2014 (17 pages)
27 May 2015	Section 519 (2 pages)
27 May 2015	Section 519 (2 pages)
17 April 2015	Full accounts made up to 31 December 2013 (15 pages)
17 April 2015	Full accounts made up to 31 December 2013 (15 pages)
29 January 2015	Appointment of Amy Elizabeth Jolley as a director on 16 January 2015 (2 pages)
29 January 2015	Termination of appointment of Thomas Hodge Walker as a director on 16 January 2015 (1 page)
29 January 2015	Appointment of Amy Elizabeth Jolley as a director on 16 January 2015 (2 pages)
29 January 2015	Termination of appointment of Thomas Hodge Walker as a director on 16 January 2015 (1 page)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,729,581 (5 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,729,581 (5 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,729,581 (5 pages)
4 April 2014	Appointment of John Alan Huser as a director (2 pages)
4 April 2014	Appointment of John Alan Huser as a director (2 pages)
4 April 2014	Termination of appointment of Rodney Cook as a director (1 page)
4 April 2014	Termination of appointment of Rodney Cook as a director (1 page)
20 March 2014	Statement of capital on 20 March 2014 GBP 2,729,581.00 (4 pages)
20 March 2014	Statement of capital on 20 March 2014 GBP 2,729,581.00 (4 pages)
5 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2014	Statement by directors (1 page)
5 March 2014	Solvency statement dated 27/02/14 (1 page)
5 March 2014	Solvency statement dated 27/02/14 (1 page)
5 March 2014	Statement by directors (1 page)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (6 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (6 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (6 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
15 August 2013	Director's details changed for Thomas Hodge Walker on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Thomas Hodge Walker on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Thomas Hodge Walker on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Rodney Dale Cook on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Rodney Dale Cook on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Rodney Dale Cook on 1 August 2013 (2 pages)
9 May 2013	Solvency statement dated 29/04/13 (1 page)
9 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend 29/04/2013 (2 pages)
9 May 2013	Statement of capital on 9 May 2013 GBP 17,554,232 (4 pages)
9 May 2013	Statement of capital on 9 May 2013 GBP 17,554,232 (4 pages)
9 May 2013	Statement of capital on 9 May 2013 GBP 17,554,232 (4 pages)
9 May 2013	Statement by directors (1 page)
9 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend 29/04/2013 (2 pages)
9 May 2013	Statement by directors (1 page)
9 May 2013	Solvency statement dated 29/04/13 (1 page)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
26 July 2012	Full accounts made up to 31 December 2011 (13 pages)
26 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Appointment of Rodney Dale Cook as a director (2 pages)
29 May 2012	Termination of appointment of Charles Davidson as a director (1 page)
29 May 2012	Termination of appointment of Arnold Johnson as a director (1 page)
29 May 2012	Termination of appointment of David Stover as a director (1 page)
29 May 2012	Termination of appointment of David Stover as a director (1 page)
29 May 2012	Appointment of Thomas Hodge Walker as a director (2 pages)
29 May 2012	Termination of appointment of Arnold Johnson as a director (1 page)
29 May 2012	Termination of appointment of Charles Davidson as a director (1 page)
29 May 2012	Appointment of Rodney Dale Cook as a director (2 pages)
29 May 2012	Appointment of Thomas Hodge Walker as a director (2 pages)
10 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
15 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 37,102,224 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 37,102,224 (4 pages)
14 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2009	Incorporation (47 pages)
8 December 2009	Incorporation (47 pages)

Noble Energy Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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