Nobel Oil E&P North America (UK) Limited. Head office in London. Check Director.

Nobel Oil E&P North America (UK) Limited, London

Nobel Oil E&P North America (Uk) Limited is a private limited company. Situated at 48 Dover Street, London W1S 4FF, this 10 years old business was incorporated on 2014-01-30 and is officially categorised as "extraction of crude petroleum" (SIC: 6100).
2 directors can be found in the company: Imran A. (appointed on 12 May 2023), Lawrence B. (appointed on 13 December 2016).

About
Name: Nobel Oil E&P North America (UK) Limited
Number: 08869991
Incorporation date: 2014-01-30
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

6 April 2016

Address	48 Dover Street, London, W1S 4FF, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08838907
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Fixed Assets	27,360,000	30,227,000	33,050
Total Assets Less Current Liabilities	26,380,000	28,383,000	31,861
Current Assets	500,000	-	-
Shareholder Funds	26,380,000	28,383,000	-

The due date for Nobel Oil E&P North America (Uk) Limited confirmation statement filing is 2024-01-23. The previous one was submitted on 2023-01-09. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Nobel Oil E&P (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dover Street, W1S 4FF London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download
AP01	On Fri, 12th May 2023 new director was appointed. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 9th Jan 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 23rd Dec 2022 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
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)
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)
CS01	Confirmation statement with no updates Sun, 9th Jan 2022 filed on: 13th, January 2022 \| confirmation statement	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)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (1 page)
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)
CS01	Confirmation statement with no updates Sat, 9th Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, January 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, January 2021 \| accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, January 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 9th Jan 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 11th Dec 2017 filed on: 25th, December 2019 \| persons with significant control	Free Download (2 pages)
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)
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	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 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)
SH01	Capital declared on Wed, 26th Dec 2018: 43593737.00 USD filed on: 25th, April 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 9th Jan 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom on Wed, 21st Nov 2018 to 48 Dover Street London W1S 4FF filed on: 21st, November 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Oct 2017: 30869715.00 USD filed on: 19th, January 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 9th Jan 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 17th Oct 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AP03	On Tue, 25th Apr 2017, company appointed a new person to the position of a secretary filed on: 25th, April 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 13th Mar 2017: 29229715.00 USD filed on: 24th, April 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 15th Mar 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 10-18 Union Street London SE1 1SZ on Tue, 14th Mar 2017 to Hays Galleria 1 Hays Lane London SE1 2rd filed on: 14th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 9th Jan 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Tue, 13th Dec 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Nov 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
AP01	On Thu, 10th Nov 2016 new director was appointed. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Nov 2016 new director was appointed. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 4th, November 2016 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 16th, February 2016 \| other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 26860001.00 USD filed on: 26th, January 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 7th Dec 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 16th, January 2015 \| accounts	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 13200001.00 USD filed on: 9th, May 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 16000001.00 USD filed on: 9th, May 2014 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2014 \| incorporation	Free Download (19 pages)

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