Nobel Oil E&P (UK) Limited

Company Name	Nobel Oil E&P (UK) Limited
Company Status	Active
Company Number	08838907
Category	Private Limited Company
Incorporation Date	9 January 2014(10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Matthew James Bryza
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	20 June 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 10 months
Role	Consultant And Academic
Country of Residence	Turkey
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Francis Stephen Sommer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	19 November 2014(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Lawrence Elliott Bates
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	13 December 2016(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Imran Ahmadzada
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	23 December 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Vugar Samadli
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	01 January 2024(9 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Tural Iskander Bakhshaliyev
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Azerbaijan
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Senior Advisor
Country of Residence	Azerbaijan
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Jeremy Huck
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2014(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Hikmat Faiq Oglu Allahverdiyev
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	28 November 2014(10 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 May 2015)
Role	Accountant
Country of Residence	Azerbaijan
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Yusif Jabbarov
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	26 May 2015(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Sir Graham James Hearne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Burlington Gardens London W1S 3EP

Director Name	Shamsul Azhar Abbas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 January 2016(2 years after company formation)
Appointment Duration	1 year (resigned 06 February 2017)
Role	Chairman, Director
Country of Residence	Malaysia
Correspondence Address	10-18 Union Street London SE1 1SZ

Secretary Name	Mr Sergei Sulimsky
Status	Resigned
Appointed	25 April 2017(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 October 2017)
Role	Company Director
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Contact

Website	www.nobelupstream.com
Email address	[email protected]
Telephone	020 36752335
Telephone region	London

Location

Registered Address	3 Orchard Place London SW1H 0BF
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

19 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
3 January 2024	Appointment of Mr Vugar Samadli as a director on 1 January 2024 (2 pages)
11 July 2023	Group of companies' accounts made up to 31 December 2022 (53 pages)
20 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
19 January 2023	Appointment of Imran Ahmadzada as a director on 23 December 2022 (2 pages)
7 January 2023	Termination of appointment of Yusif Jabbarov as a director on 23 December 2022 (1 page)
27 June 2022	Group of companies' accounts made up to 31 December 2021 (54 pages)
13 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
7 July 2021	Group of companies' accounts made up to 31 December 2020 (52 pages)
17 February 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
16 February 2021	Statement of capital following an allotment of shares on 23 December 2020 USD 91,420,001 (3 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
23 February 2020	Statement of capital following an allotment of shares on 11 February 2020 USD 91,420,000 (3 pages)
15 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
25 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
9 August 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
11 December 2017	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 48 Dover Street London W1S 4FF on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 48 Dover Street London W1S 4FF on 11 December 2017 (1 page)
17 October 2017	Termination of appointment of Sergei Sulimsky as a secretary on 17 October 2017 (1 page)
17 October 2017	Termination of appointment of Sergei Sulimsky as a secretary on 17 October 2017 (1 page)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
7 September 2017	Statement of capital following an allotment of shares on 25 August 2017 USD 89,420,000 (3 pages)
7 September 2017	Statement of capital following an allotment of shares on 25 August 2017 USD 89,420,000 (3 pages)
27 April 2017	Director's details changed for Mr Yusif Jabbarov on 27 April 2017 (2 pages)
27 April 2017	Director's details changed for Mr Yusif Jabbarov on 27 April 2017 (2 pages)
25 April 2017	Appointment of Mr Sergei Sulimsky as a secretary on 25 April 2017 (2 pages)
25 April 2017	Appointment of Mr Sergei Sulimsky as a secretary on 25 April 2017 (2 pages)
15 March 2017	Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017 (1 page)
14 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017 (1 page)
15 February 2017	Termination of appointment of Shamsul Azhar Abbas as a director on 6 February 2017 (1 page)
15 February 2017	Termination of appointment of Shamsul Azhar Abbas as a director on 6 February 2017 (1 page)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
14 December 2016	Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016 (2 pages)
14 December 2016	Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016 (2 pages)
28 November 2016	Termination of appointment of Jeremy Huck as a director on 15 November 2016 (1 page)
28 November 2016	Termination of appointment of Jeremy Huck as a director on 15 November 2016 (1 page)
24 October 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
24 October 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
5 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 USD 58,720,000 (7 pages)
5 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 USD 58,720,000 (7 pages)
3 February 2016	Appointment of Shamsul Azhar Abbas as a director on 26 January 2016 (2 pages)
3 February 2016	Termination of appointment of Graham James Hearne as a director on 3 February 2016 (1 page)
3 February 2016	Appointment of Shamsul Azhar Abbas as a director on 26 January 2016 (2 pages)
3 February 2016	Termination of appointment of Graham James Hearne as a director on 3 February 2016 (1 page)
26 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 27,957,350 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 18 December 2015 USD 58,020,000 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 27,957,350 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 18 December 2015 USD 58,020,000 (3 pages)
9 December 2015	Appointment of Sir Graham James Hearne as a director on 30 November 2015 (2 pages)
9 December 2015	Appointment of Sir Graham James Hearne as a director on 30 November 2015 (2 pages)
13 August 2015	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 31 July 2015 (1 page)
13 August 2015	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 31 July 2015 (1 page)
2 June 2015	Appointment of Yusif Jabbarov as a director on 26 May 2015 (2 pages)
2 June 2015	Appointment of Yusif Jabbarov as a director on 26 May 2015 (2 pages)
14 May 2015	Termination of appointment of Hikmat Faiq Oglu Allahverdiyev as a director on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Hikmat Faiq Oglu Allahverdiyev as a director on 14 May 2015 (1 page)
21 April 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
21 April 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
4 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 USD 27,257,350 (5 pages)
4 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 USD 27,257,350 (5 pages)
4 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 USD 27,257,350 (5 pages)
19 January 2015	Appointment of Mr Francis Stephen Sommer as a director on 19 November 2014 (2 pages)
19 January 2015	Appointment of Mr Francis Stephen Sommer as a director on 19 November 2014 (2 pages)
16 January 2015	Resolutions RES13 ‐ Hikmat allahverdiyev be appointed as a director of the company. 28/11/2014 (1 page)
16 January 2015	Appointment of Hikmat Faiq Oglu Allahverdiyev as a director on 28 November 2014 (2 pages)
16 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
16 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
16 January 2015	Appointment of Hikmat Faiq Oglu Allahverdiyev as a director on 28 November 2014 (2 pages)
22 October 2014	Statement of capital following an allotment of shares on 15 September 2014 USD 27,257,350 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 10 June 2014 USD 21,951,350 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 15 September 2014 USD 27,257,350 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 10 June 2014 USD 21,951,350 (3 pages)
5 September 2014	Appointment of Ralph Neil Gaskell as a director on 20 June 2014 (2 pages)
5 September 2014	Appointment of Ralph Neil Gaskell as a director on 20 June 2014 (2 pages)
22 July 2014	Appointment of Matthew James Bryza as a director on 20 June 2014 (2 pages)
22 July 2014	Appointment of Matthew James Bryza as a director on 20 June 2014 (2 pages)
9 May 2014	Statement of capital following an allotment of shares on 3 April 2014 USD 19,931,350 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 3 April 2014 USD 19,931,350 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 4 March 2014 USD 117,131,350 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 4 March 2014 USD 117,131,350 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 3 April 2014 USD 19,931,350 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 4 March 2014 USD 117,131,350 (4 pages)
23 February 2014	Appointment of Mr Jeremy Huck as a director (2 pages)
23 February 2014	Appointment of Mr Jeremy Huck as a director (2 pages)
9 January 2014	Incorporation (18 pages)
9 January 2014	Incorporation (18 pages)

Nobel Oil E&P (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London