Noble (Servco) UK Limited

Company Name	Noble (Servco) UK Limited
Company Status	Dissolved
Company Number	08354957
Category	Private Limited Company
Incorporation Date	10 January 2013(11 years, 3 months ago)
Dissolution Date	1 August 2023 (8 months, 3 weeks ago)
Previous Name	De Facto 2007 Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Ms Julie Johnson Robertson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2013(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Mayfair Place London W1J 8AJ

Director Name	Mr James Alexander Maclennan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2013(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2016)
Role	Busines Executive
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Mayfair Place London W1J 8AJ

Director Name	Mrs Barbra Beaulieu
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2013(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 January 2014)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Devonshire House 1 Mayfair Place London W1J 8AJ

Director Name	Mr David Wendall Williams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2014(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Mayfair Place London W1J 8AJ

Secretary Name	Julie Robertson
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2016)
Role	Company Director
Correspondence Address	Devonshire House 1 Mayfair Place London W1J 8AJ

Director Name	Mr Alan Peter Duncan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 September 2016)
Role	Region Controller
Country of Residence	United Kingdom
Correspondence Address	Noble Drilling Farburn Industrial Estate Wellheads Dyce Aberdeen AB21 7HG Scotland

Director Name	Mr Richard James Chaplin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	Devonshire House 1 Mayfair Place London W1J 8AJ

Director Name	Mr Robert Eifler
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Devonshire House 1 Mayfair Place London W1J 8AJ

Secretary Name	Alan Peter Duncan
Status	Resigned
Appointed	26 February 2016(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Noble Drilling Farburn Industrial Estate Wellheads Dyce Aberdeen AB21 7HG Scotland

Director Name	Mr Matthew John Brodie
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 August 2022)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	10 Fleet Place London EC4M 7RB

Secretary Name	Mr Matthew John Brodie
Status	Resigned
Appointed	30 September 2016(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 August 2022)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Alan Middleton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stratus Building 6 International Avenue, Abz Busin Dyce Aberdeen AB21 0BH Scotland

Director Name	Mr Kirk Thomas Atkinson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2020(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2021)
Role	Manager, Oil & Gas Offshore Drilling Services
Country of Residence	United Kingdom
Correspondence Address	Stratus Building 6 International Avenue, Abz Busin Dyce Aberdeen AB21 0BH Scotland

Director Name	Darren Ayling
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(8 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stratus Building 6 International Avenue Dyce Aberdeen AB21 0BH Scotland

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Noble Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£24,477,454
Gross Profit	£24,477,454
Net Worth	£10,575,692
Cash	£94,408
Current Liabilities	£3,856,869

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 August 2023	Final Gazette dissolved following liquidation (1 page)
1 May 2023	Return of final meeting in a members' voluntary winding up (6 pages)
12 September 2022	Termination of appointment of Matthew John Brodie as a secretary on 19 August 2022 (2 pages)
12 September 2022	Termination of appointment of Darren Ayling as a director on 22 August 2022 (1 page)
12 September 2022	Termination of appointment of Matthew John Brodie as a director on 19 August 2022 (1 page)
14 April 2022	Declaration of solvency (5 pages)
14 April 2022	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 10 Fleet Place London United Kingdom EC4M 7RB on 14 April 2022 (2 pages)
14 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30 (1 page)
13 April 2022	Appointment of a voluntary liquidator (3 pages)
14 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
31 December 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
1 November 2021	Appointment of Darren Ayling as a director on 28 October 2021 (2 pages)
1 November 2021	Termination of appointment of Alan Middleton as a director on 18 October 2021 (1 page)
25 October 2021	Notification of Noble Nec Holdings Limited as a person with significant control on 27 December 2019 (2 pages)
25 October 2021	Withdrawal of a person with significant control statement on 25 October 2021 (2 pages)
26 July 2021	Termination of appointment of Kirk Thomas Atkinson as a director on 15 June 2021 (1 page)
11 March 2021	Cessation of Noble Holding Uk Limited as a person with significant control on 21 June 2016 (1 page)
11 March 2021	Notification of a person with significant control statement (2 pages)
11 March 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
9 March 2021	Director's details changed for Mr Alan Middleton on 6 February 2021 (2 pages)
11 February 2021	Change of details for Noble Holding Uk Limited as a person with significant control on 26 October 2020 (2 pages)
8 January 2021	Full accounts made up to 31 December 2019 (26 pages)
26 October 2020	Registered office address changed from 10 Brook Street Second Floor London W1S 1BG to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 October 2020 (1 page)
12 May 2020	Appointment of Mr Kirk Thomas Atkinson as a director on 8 May 2020 (2 pages)
11 May 2020	Termination of appointment of Richard James Chaplin as a director on 1 May 2020 (1 page)
10 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (20 pages)
21 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
10 October 2018	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to 10 Brook Street Second Floor London W1S 1BG on 10 October 2018 (2 pages)
9 August 2018	Full accounts made up to 31 December 2017 (19 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Robert Eifler as a director on 1 December 2017 (1 page)
12 December 2017	Appointment of Mr Alan Middleton as a director on 1 December 2017 (2 pages)
12 December 2017	Appointment of Mr Alan Middleton as a director on 1 December 2017 (2 pages)
12 December 2017	Termination of appointment of Robert Eifler as a director on 1 December 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
1 November 2016	Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016 (2 pages)
1 November 2016	Appointment of Mr Matthew John Brodie as a director on 30 September 2016 (2 pages)
1 November 2016	Appointment of Mr Matthew John Brodie as a director on 30 September 2016 (2 pages)
1 November 2016	Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016 (2 pages)
25 October 2016	Termination of appointment of Alan Peter Duncan as a secretary on 30 September 2016 (2 pages)
25 October 2016	Termination of appointment of Alan Peter Duncan as a secretary on 30 September 2016 (2 pages)
25 October 2016	Termination of appointment of Alan Peter Duncan as a director on 30 September 2016 (2 pages)
25 October 2016	Termination of appointment of Alan Peter Duncan as a director on 30 September 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (20 pages)
7 July 2016	Full accounts made up to 31 December 2015 (20 pages)
25 April 2016	Appointment of Alan Peter Duncan as a secretary on 26 February 2016 (3 pages)
25 April 2016	Appointment of Mr Robert Eifler as a director on 26 February 2016 (3 pages)
25 April 2016	Appointment of Mr Robert Eifler as a director on 26 February 2016 (3 pages)
25 April 2016	Appointment of Alan Peter Duncan as a secretary on 26 February 2016 (3 pages)
21 April 2016	Termination of appointment of David Wendall Williams as a director on 26 February 2016 (2 pages)
21 April 2016	Termination of appointment of Julie Johnson Robertson as a director on 26 February 2016 (2 pages)
21 April 2016	Appointment of Mr Richard Chaplin as a director on 26 February 2016 (3 pages)
21 April 2016	Termination of appointment of David Wendall Williams as a director on 26 February 2016 (2 pages)
21 April 2016	Termination of appointment of Julie Johnson Robertson as a director on 26 February 2016 (2 pages)
21 April 2016	Termination of appointment of Julie Robertson as a secretary on 26 February 2016 (2 pages)
21 April 2016	Termination of appointment of James Alexander Maclennan as a director on 26 February 2016 (2 pages)
21 April 2016	Termination of appointment of James Alexander Maclennan as a director on 26 February 2016 (2 pages)
21 April 2016	Appointment of Mr Richard Chaplin as a director on 26 February 2016 (3 pages)
21 April 2016	Appointment of Mr Alan Peter Duncan as a director on 26 February 2016 (3 pages)
21 April 2016	Termination of appointment of Julie Robertson as a secretary on 26 February 2016 (2 pages)
21 April 2016	Appointment of Mr Alan Peter Duncan as a director on 26 February 2016 (3 pages)
7 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (20 pages)
7 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (20 pages)
9 October 2015	Director's details changed for Mr James Alexander Maclennan on 9 September 2015 (3 pages)
9 October 2015	Director's details changed for Mr David Wendall Williams on 19 September 2015 (3 pages)
9 October 2015	Director's details changed for Ms Julie Johnson Robertson on 25 September 2015 (3 pages)
9 October 2015	Director's details changed for Mr James Alexander Maclennan on 9 September 2015 (3 pages)
9 October 2015	Director's details changed for Mr David Wendall Williams on 19 September 2015 (3 pages)
9 October 2015	Director's details changed for Mr James Alexander Maclennan on 9 September 2015 (3 pages)
9 October 2015	Director's details changed for Ms Julie Johnson Robertson on 25 September 2015 (3 pages)
30 September 2015	Full accounts made up to 31 December 2014 (20 pages)
30 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 June 2015	Director's details changed for Mr James Alexander Maclennan on 26 May 2015 (4 pages)
23 June 2015	Director's details changed for Mr James Alexander Maclennan on 26 May 2015 (4 pages)
23 June 2015	Director's details changed for Ms Julie Johnson Robertson on 26 May 2015 (4 pages)
23 June 2015	Director's details changed for Ms Julie Johnson Robertson on 26 May 2015 (4 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 January 2014	Director's details changed for Mr James Alexander Maclennan on 1 November 2013 (2 pages)
22 January 2014	Termination of appointment of Barbra Beaulieu as a director (2 pages)
22 January 2014	Director's details changed for Ms Julie Johnson Robertson on 1 November 2013 (2 pages)
22 January 2014	Termination of appointment of Barbra Beaulieu as a director (2 pages)
22 January 2014	Appointment of Mr David Wendall Williams as a director (3 pages)
22 January 2014	Appointment of Mr David Wendall Williams as a director (3 pages)
22 January 2014	Director's details changed for Ms Julie Johnson Robertson on 1 November 2013 (2 pages)
22 January 2014	Termination of appointment of Alan Duncan as a director (2 pages)
22 January 2014	Director's details changed for Mr James Alexander Maclennan on 1 November 2013 (2 pages)
22 January 2014	Director's details changed for Mr James Alexander Maclennan on 1 November 2013 (2 pages)
22 January 2014	Appointment of Julie Robertson as a secretary (3 pages)
22 January 2014	Director's details changed for Ms Julie Johnson Robertson on 1 November 2013 (2 pages)
22 January 2014	Termination of appointment of Alan Duncan as a director (2 pages)
22 January 2014	Appointment of Julie Robertson as a secretary (3 pages)
22 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (6 pages)
22 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (6 pages)
19 December 2013	Registered office address changed from 18B Charles Street London W1J 5DU England on 19 December 2013 (2 pages)
19 December 2013	Registered office address changed from 18B Charles Street London W1J 5DU England on 19 December 2013 (2 pages)
5 July 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 July 2013 (1 page)
24 June 2013	Appointment of Mr Alan Peter Duncan as a director (2 pages)
24 June 2013	Appointment of Mr Alan Peter Duncan as a director (2 pages)
26 March 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
26 March 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
26 March 2013	Termination of appointment of Travers Smith Limited as a director (1 page)
26 March 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
26 March 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
26 March 2013	Appointment of Mrs Barbra Beaulieu as a director (2 pages)
26 March 2013	Termination of appointment of Ruth Bracken as a director (1 page)
26 March 2013	Termination of appointment of Travers Smith Limited as a director (1 page)
26 March 2013	Appointment of Ms Julie Robertson as a director (2 pages)
26 March 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
26 March 2013	Appointment of Mr James Maclennan as a director (2 pages)
26 March 2013	Termination of appointment of Ruth Bracken as a director (1 page)
26 March 2013	Appointment of Mr James Maclennan as a director (2 pages)
26 March 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
26 March 2013	Appointment of Mrs Barbra Beaulieu as a director (2 pages)
26 March 2013	Appointment of Ms Julie Robertson as a director (2 pages)
20 March 2013	Company name changed de facto 2007 LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-20 (2 pages)
20 March 2013	Company name changed de facto 2007 LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-20 (2 pages)
20 March 2013	Change of name notice (2 pages)
20 March 2013	Change of name notice (2 pages)
10 January 2013	Incorporation (16 pages)
10 January 2013	Incorporation (16 pages)

Noble (Servco) UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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