Nobel Oil E&P North Sea Limited. Head office in London. Check Director.

Nobel Oil E&P North Sea Limited, London

Nobel Oil E&P North Sea Limited is a private limited company. Once, it was named Aghoco 1352 Limited (it was changed on 2015-11-10). Situated at 48 Dover Street, London W1S 4FF, this 8 years old enterprise was incorporated on 2015-11-04 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
2 directors can be found in the firm: Imran A. (appointed on 12 May 2023), Lawrence B. (appointed on 13 December 2016).

About
Name: Nobel Oil E&P North Sea Limited
Number: 09856429
Incorporation date: 2015-11-04
End of financial year: 31 December


Address:	48 Dover Street London W1S 4FF
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Nobel Oil E&P (Uk) Limited

15 April 2016

Address	48 Dover Street, London, W1S 4FF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales (Companies House)
Registration number	8838907
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	7,969	1,418
Total Assets Less Current Liabilities	26,827	23,865

The target date for Nobel Oil E&P North Sea Limited confirmation statement filing is 2024-02-06. The most current one was submitted on 2023-01-23. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Nobel Oil E&P (Uk) Limited that owns over 3/4 of shares. This corporate PSC can be reached at Dover Street, W1S 4FF London.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 48 Dover Street London W1S 4FF England on 26th February 2024 to 3 Orchard Place London SW1H 0BF filed on: 26th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 48 Dover Street London W1S 4FF England on 26th February 2024 to 3 Orchard Place London SW1H 0BF filed on: 26th, February 2024 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download
AP01	New director was appointed on 12th May 2023 filed on: 15th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd December 2022 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, December 2022 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 9th, December 2022 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, December 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, October 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, October 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, October 2021 \| accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download (52 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 31st December 2018: 16000100.00 USD filed on: 1st, August 2019 \| capital	Free Download (3 pages)
AD01	Change of registered address from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom on 21st November 2018 to 48 Dover Street London W1S 4FF filed on: 21st, November 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 30th, October 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 30th, October 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 30th, October 2017 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 30th, October 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 30th, October 2017 \| accounts	Free Download (43 pages)
TM02	Secretary's appointment terminated on 17th October 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 3rd, October 2017 \| other	Free Download (1 page)
SH01	Statement of Capital on 8th August 2017: 10000100.00 USD filed on: 8th, August 2017 \| capital	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 3rd, August 2017 \| other	Free Download (3 pages)
AP03	On 25th April 2017, company appointed a new person to the position of a secretary filed on: 25th, April 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 13th March 2017: 6200100.00 USD filed on: 9th, April 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 15th March 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 3 Burlington Gardens London W1S 3EP on 14th March 2017 to Hays Galleria 1 Hays Lane London SE1 2rd filed on: 14th, March 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 13th December 2016 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th November 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th November 2016 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th November 2016 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th November 2016 to 31st December 2016 filed on: 30th, November 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 10th November 2015 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th November 2015 filed on: 26th, November 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 10th November 2015 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 26th November 2015 to 3 Burlington Gardens London W1S 3EP filed on: 26th, November 2015 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th November 2015 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th November 2015 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 17th November 2015: 100.00 GBP filed on: 25th, November 2015 \| capital	Free Download (4 pages)
CERTNM	Company name changed aghoco 1352 LIMITEDcertificate issued on 10/11/15 filed on: 10th, November 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 4th, November 2015 \| incorporation	Free Download (26 pages)
SH01	Statement of Capital on 4th November 2015: 1.00 GBP capital

Companies nearby - by postcode
Pst Lng Shipping Limited
Metaenergia Investments Ltd
Levene Energies Limited
Polares Group Limited


Bayforest Technologies Limited
Eurocommercial Properties Limited
H&z Management Consulting Ltd

Find other company