Nobel Energy Limited

Company Name	Nobel Energy Limited
Company Status	Active
Company Number	09102634
Category	Private Limited Company
Incorporation Date	25 June 2014(9 years, 10 months ago)
Previous Name	Nobel Oil Services (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Gustaf Tage Nobel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swedish
Status	Current
Appointed	28 November 2014(5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Business Consultant
Country of Residence	France
Correspondence Address	Sarl Conversus 795 Chemin Des Devensaux Aups Fr - 83630

Director Name	Mr Imran Ahmadzada
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	01 August 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	S. Rustam Street 983 Apartment 5 Baku Azerbaijan

Director Name	Mr James Cowie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Richard Manson Duff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Toghrul Ahmadov
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	23 December 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	Apartment 113 8 November Avenue Az1026 Baku Azerbaijan

Director Name	Tural Iskander Bakhshaliyev
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Azerbaijan
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Senior Advisor
Country of Residence	Azerbaijan
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Michael Roland Wring
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	CEO
Country of Residence	Azerbaijan
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Grigoriy Marchenko
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	28 November 2014(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2016)
Role	Banker
Country of Residence	Kazakhstan
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Lawrence Stuard Detmer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2014(5 months after company formation)
Appointment Duration	2 years (resigned 08 December 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Eamon Joseph Gorman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13/3 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Jorgen Peter Rasmussen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2015(1 year, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 December 2016)
Role	Business Executive
Country of Residence	Denmark
Correspondence Address	3 Egebjerg Alle 3 2900 Hellerup Denmark

Director Name	Mr Ali Batu
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	07 March 2016(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 February 2017)
Role	CEO
Country of Residence	Azerbaijan
Correspondence Address	89 Neftchilar Avenue Baku Az1004 Azerbaijan Az 1004

Director Name	Mr Vugar Samadli
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	28 April 2017(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2019)
Role	Chief Executive Officer
Country of Residence	Azerbaijan
Correspondence Address	Az1029 Sdn Plaza, 6th Floor 10q A. Gayibov Street Baku Narimanov District Azerbaijan

Director Name	Mr Yusif Jabbarov
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	01 August 2019(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	K. Rahimov Street 15 Apartment 129 Baku Azerbaijan

Location

Registered Address	7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at $1	Nasib Jabbar Oglu Hasanov 100.00% Ordinary

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	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (60 pages)
13 September 2019	Termination of appointment of Vugar Samadli as a director on 4 September 2019 (1 page)
21 August 2019	Appointment of Mr Yusif Jabbarov as a director on 1 August 2019 (2 pages)
21 August 2019	Appointment of Mr Imran Ahmadzada as a director on 1 August 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
17 December 2018	Group of companies' accounts made up to 31 December 2017 (112 pages)
24 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
3 January 2018	Group of companies' accounts made up to 31 December 2016 (54 pages)
3 January 2018	Group of companies' accounts made up to 31 December 2016 (54 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
4 July 2017	Notification of Nasib Jabbar Oglu Hasanov as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Nasib Jabbar Oglu Hasanov as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Nasib Jabbar Oglu Hasanov as a person with significant control on 6 April 2016 (2 pages)
1 May 2017	Appointment of Mr Vugar Samadli as a director on 28 April 2017 (2 pages)
1 May 2017	Appointment of Mr Vugar Samadli as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Ali Batu as a director on 12 February 2017 (1 page)
28 April 2017	Termination of appointment of Ali Batu as a director on 12 February 2017 (1 page)
14 March 2017	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 10-18 Union Street London SE1 1SZ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 10-18 Union Street London SE1 1SZ 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)
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)
13 February 2017	Termination of appointment of Jorgen Peter Rasmussen as a director on 8 December 2016 (1 page)
13 February 2017	Termination of appointment of Lawrence Stuard Detmer as a director on 8 December 2016 (1 page)
13 February 2017	Termination of appointment of Lawrence Stuard Detmer as a director on 8 December 2016 (1 page)
13 February 2017	Termination of appointment of Jorgen Peter Rasmussen as a director on 8 December 2016 (1 page)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 USD 3 (7 pages)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 USD 3 (7 pages)
19 July 2016	Statement of capital following an allotment of shares on 10 August 2015 USD 2 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 10 August 2015 USD 2 (3 pages)
4 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
4 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2014 (45 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2014 (45 pages)
15 April 2016	Appointment of Mr. Ali Batu as a director on 7 March 2016 (2 pages)
15 April 2016	Appointment of Mr. Ali Batu as a director on 7 March 2016 (2 pages)
10 February 2016	Termination of appointment of Grigoriy Marchenko as a director on 1 January 2016 (1 page)
10 February 2016	Termination of appointment of Grigoriy Marchenko as a director on 1 January 2016 (1 page)
26 January 2016	Appointment of Mr. Jorgen Peter Rasmussen as a director on 16 December 2015 (2 pages)
26 January 2016	Termination of appointment of Michael Roland Wring as a director on 17 December 2015 (1 page)
26 January 2016	Appointment of Mr. Jorgen Peter Rasmussen as a director on 16 December 2015 (2 pages)
26 January 2016	Termination of appointment of Michael Roland Wring as a director on 17 December 2015 (1 page)
30 September 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 USD 2 (8 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 USD 2 (8 pages)
14 May 2015	Appointment of Eamon Joseph Gorman as a director on 17 April 2015 (2 pages)
14 May 2015	Appointment of Eamon Joseph Gorman as a director on 17 April 2015 (2 pages)
25 March 2015	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 2 March 2015 (2 pages)
25 March 2015	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 2 March 2015 (2 pages)
25 March 2015	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 2 March 2015 (1 page)
19 January 2015	Appointment of Lawrence Stuard Detmer as a director on 28 November 2014 (2 pages)
19 January 2015	Appointment of Lawrence Stuard Detmer as a director on 28 November 2014 (2 pages)
16 January 2015	Resolutions RES13 ‐ Grigory marchenko be appointed as a director of the company. 28/11/2014 (2 pages)
16 January 2015	Appointment of Grigoriy Marchenko as a director on 28 November 2014 (2 pages)
16 January 2015	Appointment of Gustaf Tage Nobel as a director on 28 November 2014 (2 pages)
16 January 2015	Resolutions RES13 ‐ Gustaf tage nobel be appointed as a director of the company. 28/11/2014 (2 pages)
16 January 2015	Resolutions RES13 ‐ Lawrence stuard detmer be appointed as a director of the company. 28/11/2014 (2 pages)
16 January 2015	Appointment of Grigoriy Marchenko as a director on 28 November 2014 (2 pages)
16 January 2015	Appointment of Gustaf Tage Nobel as a director on 28 November 2014 (2 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 USD 1 (19 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 USD 1 (19 pages)

Nobel Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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