Noble Energy Falklands Limited

Company Name	Noble Energy Falklands Limited
Company Status	Dissolved
Company Number	08165876
Category	Private Limited Company
Incorporation Date	2 August 2012(11 years, 8 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Brigitte Zaza
Status	Closed
Appointed	17 June 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 September 2023)
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	Closed
Appointed	24 May 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 September 2023)
Role	Finance Director
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	Closed
Appointed	24 August 2022(10 years after company formation)
Appointment Duration	1 year (closed 05 September 2023)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Rodney Dale Cook
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2012(same day as company formation)
Role	Executive
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	02 August 2012(same day as company formation)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Michael Dean Radabaugh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American Samoa
Status	Resigned
Appointed	06 May 2013(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2016)
Role	Business Unit Manager
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Richard Winkelman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2013(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 May 2016)
Role	Country Manager / 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	26 March 2014(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2021)
Role	Tax Attorney
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Currnel James Thibodeaux Jr
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070 United States

Director Name	James Monroe Demarest
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas Tx 77070

Director Name	Dustin Anthony Hatley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2018(5 years, 6 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(8 years, 2 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	28 April 2021(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 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	02 July 2015(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 2021)
Correspondence Address	4 More London Riverside London SE1 2AU

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

1 at £1	Noble Energy Falklands Holding, Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,975,771
Cash	£10,955,305
Current Liabilities	£135,666,469

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
7 June 2023	Application to strike the company off the register (1 page)
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 (19 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)
25 August 2022	Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022 (1 page)
25 August 2022	Appointment of Mr Ewan Chesser as a director on 24 August 2022 (2 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
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)
5 April 2022	Cessation of Noble Energy Inc as a person with significant control on 5 April 2022 (1 page)
6 January 2022	Memorandum and Articles of Association (22 pages)
6 January 2022	Resolutions RES13 ‐ Appoint auditors/dispense with the obligation to appoint auditors annually 06/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 September 2021	Full accounts made up to 31 December 2020 (19 pages)
17 August 2021	Notification of Chevron Corporation as a person with significant control on 5 October 2020 (2 pages)
3 August 2021	Confirmation statement made on 2 August 2021 with updates (4 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	Appointment of Brigitte Zaza as a secretary on 17 June 2021 (2 pages)
21 June 2021	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 17 June 2021 (1 page)
4 May 2021	Appointment of Mr Andrew Redvers John Clitheroe as a director on 28 April 2021 (2 pages)
4 May 2021	Termination of appointment of Amy Elizabeth Jolley as a director on 30 April 2021 (1 page)
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)
23 September 2020	Statement of capital following an allotment of shares on 14 September 2020 GBP 184,686,117 (3 pages)
11 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of James Monroe Demarest as a director on 13 March 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
3 January 2019	Statement of capital following an allotment of shares on 5 December 2018 GBP 151,821,118 (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (25 pages)
16 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 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)
12 October 2017	Full accounts made up to 31 December 2016 (20 pages)
12 October 2017	Full accounts made up to 31 December 2016 (20 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
30 May 2017	Director's details changed for James Monroe Demarest on 28 April 2017 (2 pages)
30 May 2017	Director's details changed for James Monroe Demarest on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Currnel James Thibodeaux Jr as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of James Monroe Demarest as a director on 28 April 2017 (2 pages)
11 May 2017	Appointment of James Monroe Demarest as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Currnel James Thibodeaux Jr as a director on 28 April 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
3 June 2016	Termination of appointment of Michael Dean Radabaugh as a director on 4 January 2016 (1 page)
3 June 2016	Termination of appointment of Richard Winkelman as a director on 20 May 2016 (1 page)
3 June 2016	Termination of appointment of Richard Winkelman as a director on 20 May 2016 (1 page)
3 June 2016	Termination of appointment of Michael Dean Radabaugh as a director on 4 January 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (8 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (8 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (8 pages)
9 July 2015	Appointment of Currnel James Thibodeaux Jr as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Currnel James Thibodeaux Jr as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Currnel James Thibodeaux Jr as a director on 2 July 2015 (2 pages)
8 July 2015	Appointment of Bondlaw Secretaries Limited as a secretary on 2 July 2015 (2 pages)
8 July 2015	Appointment of Bondlaw Secretaries Limited as a secretary on 2 July 2015 (2 pages)
8 July 2015	Appointment of Bondlaw Secretaries Limited as a secretary on 2 July 2015 (2 pages)
27 May 2015	Section 519 (2 pages)
27 May 2015	Section 519 (2 pages)
10 October 2014	Full accounts made up to 31 December 2013 (16 pages)
10 October 2014	Full accounts made up to 31 December 2013 (16 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (6 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (6 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (6 pages)
4 April 2014	Appointment of Amy Elizabeth Jolley as a director (2 pages)
4 April 2014	Appointment of Amy Elizabeth Jolley 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)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
9 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (6 pages)
9 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (6 pages)
9 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (6 pages)
15 August 2013	Director's details changed for John Alan Huser on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Richard Winkelman on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Michael Dean Radabaugh on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Michael Dean Radabaugh 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 Richard Winkelman on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for John Alan Huser 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 Richard Winkelman 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 Michael Dean Radabaugh on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for John Alan Huser on 1 August 2013 (2 pages)
13 May 2013	Appointment of Michael Dean Radabaugh as a director (2 pages)
13 May 2013	Appointment of Michael Dean Radabaugh as a director (2 pages)
10 May 2013	Appointment of Richard Winkelman as a director (2 pages)
10 May 2013	Appointment of Richard Winkelman as a director (2 pages)
21 February 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
21 February 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
11 January 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
11 January 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
2 August 2012	Incorporation (18 pages)
2 August 2012	Incorporation (18 pages)

Noble Energy Falklands Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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