NOBLE ENERGY FALKLANDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOBLE ENERGY FALKLANDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NOBLE ENERGY FALKLANDS LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08165876. The accounts status is FULL.
NOBLE ENERGY FALKLANDS LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08165876. The accounts status is FULL.
NOBLE ENERGY FALKLANDS LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
1 WESTFERRY CIRCUS
LONDON
E14 4HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2022 | 16/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUIS AGUILAR, JR | Feb 1976 | American | Director | 2022-05-24 | CURRENT |
| MR EWAN CHESSER | May 1973 | British | Director | 2022-08-24 | CURRENT |
| BRIGITTE ZAZA | Secretary | 2021-06-17 | CURRENT | ||
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2015-07-02 UNTIL 2021-06-17 | RESIGNED | ||
| RICHARD WINKELMAN | Jun 1949 | American | Director | 2013-05-06 UNTIL 2016-05-20 | RESIGNED |
| MR MICHAEL JAMES JOHN WILLIAMS | Aug 1966 | British | Director | 2020-10-14 UNTIL 2022-10-10 | RESIGNED |
| AMY ELIZABETH JOLLEY | Aug 1968 | American | Director | 2014-03-26 UNTIL 2021-04-30 | RESIGNED |
| MICHAEL DEAN RADABAUGH | Apr 1957 | American Samoa | Director | 2013-05-06 UNTIL 2016-01-04 | RESIGNED |
| DUSTIN ANTHONY HATLEY | Apr 1966 | American | Director | 2018-02-22 UNTIL 2020-10-05 | RESIGNED |
| JOHN ALAN HUSER | Dec 1965 | American | Director | 2012-08-02 UNTIL 2018-02-22 | RESIGNED |
| JAMES MONROE DEMAREST | Apr 1952 | American | Director | 2017-04-28 UNTIL 2020-03-13 | RESIGNED |
| RODNEY DALE COOK | Jun 1957 | American | Director | 2012-08-02 UNTIL 2014-03-26 | RESIGNED |
| CURRNEL JAMES THIBODEAUX JR | Sep 1957 | American | Director | 2015-07-02 UNTIL 2017-04-28 | RESIGNED |
| ANDREW REDVERS JOHN CLITHEROE | Aug 1967 | British | Director | 2021-04-28 UNTIL 2022-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chevron Corporation | 2020-10-05 | Wilmington Delaware, 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Noble Energy Inc | 2016-04-06 - 2022-04-05 | Wilmington Delaware, 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NOBLE_ENERGY_FALKLANDS_LI - Accounts | 2022-12-17 | 31-12-2021 | £-4,084 equity |
| NOBLE_ENERGY_FALKLANDS_LI - Accounts | 2021-09-25 | 31-12-2020 | £-4,064 equity |
| NOBLE_ENERGY_FALKLANDS_LI - Accounts | 2020-10-03 | 31-12-2019 | £-43,647 equity |