| Company Name | Nobel Oil E&P North America (UK) Limited |
|---|---|
| Directors | Lawrence Elliott Bates and Imran Ahmadzada |
| Company Status | Active |
| Company Number | 08869991 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 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 | Mr Lawrence Elliott Bates |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 December 2016(2 years, 10 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 | Mr Imran Ahmadzada |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Azerbaijani |
| Status | Current |
| Appointed | 12 May 2023(9 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 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 | 30 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 | 30 January 2014(same day as company formation) |
| Role | CEO |
| 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 | 10 November 2016(2 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 15 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hays Galleria 1 Hays Lane London SE1 2RD |
| Director Name | Mr Yusif Jabbarov |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 10 November 2016(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 December 2022) |
| Role | Company Director |
| Country of Residence | Azerbaijan |
| Correspondence Address | 48 Dover Street London W1S 4FF |
| Secretary Name | Mr Sergei Sulimsky |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2017(3 years, 2 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, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| 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) |
|---|---|
| 6 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 6 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (8 pages) |
| 6 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (53 pages) |
| 6 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 15 May 2023 | Appointment of Mr Imran Ahmadzada as a director on 12 May 2023 (2 pages) |
| 23 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 23 January 2023 | Termination of appointment of Yusif Jabbarov as a director on 23 December 2022 (1 page) |
| 9 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 9 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 9 December 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages) |
| 9 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (54 pages) |
| 13 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 5 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (52 pages) |
| 5 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 5 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages) |
| 5 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 8 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 8 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages) |
| 8 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages) |
| 8 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 15 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 25 December 2019 | Change of details for Nobel Oil E&P (Uk) Limited as a person with significant control on 11 December 2017 (2 pages) |
| 9 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 9 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages) |
| 9 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages) |
| 9 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 25 April 2019 | Statement of capital following an allotment of shares on 26 December 2018
|
| 25 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 21 November 2018 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 48 Dover Street London W1S 4FF on 21 November 2018 (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 19 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 19 January 2018 | Statement of capital following an allotment of shares on 27 October 2017
|
| 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) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (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) |
| 24 April 2017 | Statement of capital following an allotment of shares on 13 March 2017
|
| 24 April 2017 | Statement of capital following an allotment of shares on 13 March 2017
|
| 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) |
| 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) |
| 19 December 2016 | Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016 (2 pages) |
| 19 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) |
| 21 November 2016 | Appointment of Mr Yusif Jabbarov as a director on 10 November 2016 (2 pages) |
| 21 November 2016 | Appointment of Mr Yusif Jabbarov as a director on 10 November 2016 (2 pages) |
| 21 November 2016 | Appointment of Mr Ralph Neil Gaskell as a director on 10 November 2016 (2 pages) |
| 21 November 2016 | Appointment of Mr Ralph Neil Gaskell as a director on 10 November 2016 (2 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 16 February 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 16 February 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 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
|
| 5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 26 January 2016 | Statement of capital following an allotment of shares on 21 December 2015
|
| 26 January 2016 | Statement of capital following an allotment of shares on 21 December 2015
|
| 15 December 2015 | Termination of appointment of Tural Iskander Bakhshaliyev as a director on 7 December 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Tural Iskander Bakhshaliyev as a director on 7 December 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Tural Iskander Bakhshaliyev as a director on 7 December 2015 (1 page) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 5 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 16 January 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (4 pages) |
| 16 January 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (4 pages) |
| 9 May 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 30 January 2014 | Incorporation (19 pages) |
| 30 January 2014 | Incorporation (19 pages) |