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NOBEL ENERGY LIMITED

NOBEL ENERGY LIMITED is an active private limited company, incorporated on 25 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NOBEL ENERGY LIMITED previously had the company name NOBEL OIL SERVICES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09102634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 17 ALBERT BUILDINGS
Address Line 249 QUEEN VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4N 4SA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/03/2022 onwards:
NOBEL ENERGY LIMITED
Prior to 10/03/2022:
NOBEL OIL SERVICES (UK) LIMITED

Directors

(The company's officers)
TOGHRUL AHMADOV
(~39 year old Azerbaijani national)
7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AZERBAIJAN
Appointed on 23/12/2022
MR IMRAN AHMADZADA
(~38 year old Azerbaijani national)
7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AZERBAIJAN
Appointed on 01/08/2019
MR JAMES COWIE
(~71 year old British national)
7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2021
MR RICHARD MANSON DUFF
(~65 year old British national)
7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/03/2021
GUSTAF TAGE NOBEL
(~73 year old Swedish national)
7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in FRANCE
Appointed on 28/11/2014

Shareholders

(Persons of Significant Control)
Mr Nasib Jabbar Oglu Hasanov
(~66 year old Azerbaijani national)
Apt.17, House 59, Yusifov Str, Baku City, Azerbaijan
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD MANSON DUFF
  • MR JAMES COWIE
  • MR JAMES COWIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOBEL ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 4SA.

Map of NOBEL ENERGY LIMITED at local scale
Map of NOBEL ENERGY LIMITED at local scale
Map of NOBEL ENERGY LIMITED at district scale
Map of NOBEL ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 4SA

Other companies with registered offices in EC4N 4SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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