NOBEL OIL E&P (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NOBEL OIL E&P (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOBEL OIL E&P (UK) LIMITED was incorporated 10 years ago on 09/01/2014 and has the registered number: 08838907. The accounts status is GROUP and accounts are next due on 30/09/2024.

NOBEL OIL E&P (UK) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

48 DOVER STREET
LONDON
W1S 4FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS STEPHEN SOMMER Oct 1959 American Director 2014-11-19 CURRENT
MR VUGAR SAMADLI Jul 1981 Azerbaijani Director 2024-01-01 CURRENT
MATTHEW JAMES BRYZA Feb 1964 American Director 2014-06-20 CURRENT
MR LAWRENCE ELLIOTT BATES Dec 1965 American Director 2016-12-13 CURRENT
IMRAN AHMADZADA Nov 1985 Azerbaijani Director 2022-12-23 CURRENT
YUSIF JABBAROV Dec 1981 Azerbaijani Director 2015-05-26 UNTIL 2022-12-23 RESIGNED
MR JEREMY HUCK Feb 1967 Usa Director 2014-02-18 UNTIL 2016-11-15 RESIGNED
SIR GRAHAM JAMES HEARNE Nov 1937 British Director 2015-11-30 UNTIL 2016-02-03 RESIGNED
MR RALPH NEIL GASKELL Sep 1948 British Director 2014-06-20 UNTIL 2017-03-15 RESIGNED
TURAL ISKANDER BAKHSHALIYEV Jan 1985 Azerbaijan Director 2014-01-09 UNTIL 2015-07-31 RESIGNED
HIKMAT FAIQ OGLU ALLAHVERDIYEV Dec 1976 Azerbaijani Director 2014-11-28 UNTIL 2015-05-14 RESIGNED
SHAMSUL AZHAR ABBAS May 1952 Malaysian Director 2016-01-26 UNTIL 2017-02-06 RESIGNED
MR SERGEI SULIMSKY Secretary 2017-04-25 UNTIL 2017-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nasib Jabbar Oglu Hasanov 2016-04-19 7/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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