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 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.
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 |
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 |