NOBEL OIL INVESTMENT (UK) LTD - LONDON


Company Profile Company Filings

Overview

NOBEL OIL INVESTMENT (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBEL OIL INVESTMENT (UK) LTD was incorporated 10 years ago on 11/06/2014 and has the registered number: 09082333. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

NOBEL OIL INVESTMENT (UK) LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

7 ALBERT BUILDINGS
LONDON
EC4N 4SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VUGAR SAMADLI Jul 1981 Azerbaijani Director 2017-04-28 CURRENT
MICHAEL ROLAND WRING Jun 1954 British Director 2014-06-11 UNTIL 2015-12-17 RESIGNED
MR. ALI BATU Jul 1956 Turkish Director 2016-03-08 UNTIL 2017-02-12 RESIGNED
TURAL ISKANDER BAKHSHALIYEV Jan 1985 Azerbaijan Director 2014-06-11 UNTIL 2015-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nobel Energy Limited 2023-06-11 London   Ownership of shares 75 to 100 percent
Mr Nasib Jabbar Oglu Hasanov 2016-04-06 - 2023-06-11 7/1957 Baku City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDL NOBEL LIMITED LONDON UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
NOBEL OIL E&P (UK) LIMITED LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
NOBEL OIL E&P NORTH AMERICA (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NOBEL ENERGY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED GLASGOW UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
NOBEL OIL INVESTMENT (UK) LTD 2023-09-29 31-12-2022 £34,279 Cash £447,470 equity
NOBEL OIL INVESTMENT (UK) LTD 2022-09-27 31-12-2021 £4,742 Cash £459,248 equity
NOBEL OIL INVESTMENT (UK) LTD 2021-11-18 31-12-2020 £45,351 Cash £351,456 equity
NOBEL OIL INVESTMENT (UK) LTD 2021-02-19 31-12-2019 £2,962 Cash £309,067 equity
NOBEL OIL INVESTMENT (UK) LTD 2019-10-01 31-12-2018 £1,730,676 Cash £1,810,017 equity
NOBEL OIL INVESTMENT (UK) LTD 2018-12-29 31-12-2017 £1 equity

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