NOBLE ENERGY (ISE) LIMITED
ABERDEEN EDC (ISE) LIMITED INDUSTRIAL SCOTLAND ENERGY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YB

Company number SC071090
Status Active
Incorporation Date 3 April 1980
Company Type Private Limited Company
Address 13 ALBYN TERRACE, ABERDEEN, AB10 1YB
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 62,500 . The most likely internet sites of NOBLE ENERGY (ISE) LIMITED are www.nobleenergyise.co.uk, and www.noble-energy-ise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Energy Ise Limited is a Private Limited Company. The company registration number is SC071090. Noble Energy Ise Limited has been working since 03 April 1980. The present status of the company is Active. The registered address of Noble Energy Ise Limited is 13 Albyn Terrace Aberdeen Ab10 1yb. . BONDLAW SECRETARIES LIMITED is a Secretary of the company. HUSER, John Alan is a Director of the company. JOLLEY, Amy Elizabeth is a Director of the company. Secretary CAVE-BROWNE-CAVE, Myles has been resigned. Secretary CAVE-BROWNE-CAVE, Myles has been resigned. Secretary COOPER, Geoffrey William has been resigned. Secretary METCALF, Richard David Malcolm has been resigned. Secretary PENFOUND, Lynsey Anne has been resigned. Secretary SYMES, Peter Sigourney has been resigned. Secretary WILKINSON, Louise Dawn has been resigned. Director BAUQUIS, Pierre Rene has been resigned. Director BELLEC, Gilles has been resigned. Director BERT, Pierre has been resigned. Director BRICE, Claude Robert has been resigned. Director BULLINGTON, Alan Ray has been resigned. Director BUTLER, Malcolm, Dr has been resigned. Director COOK, Rodney Dale has been resigned. Director DAVIDSON, Charles Dean has been resigned. Director DESMAREST, Thierry has been resigned. Director DICKSON, William David has been resigned. Director DONNET, Jean-Pierre has been resigned. Director FOLIGUET, Jean-Pierre has been resigned. Director FORMERY, Marc Louis Antoine has been resigned. Director GAY, Nicholas Hugo has been resigned. Director GERHART, Terry Robert has been resigned. Director HOPPE, Albert Dale has been resigned. Director JOHNSON, Arnold Joseph has been resigned. Director KELLEY, Robert has been resigned. Director MCELVANY, James Leroy has been resigned. Director MIKKELSEN, Peter has been resigned. Director O'FERRALL, Patrick Charles Kenneth has been resigned. Director RENOUARD, Dominique Marie Pierre Augustin has been resigned. Director SINCLAIR, Donald Colin has been resigned. Director TONG, Don Christopher has been resigned. Director WALKER, Thomas Hodge has been resigned. Director WALRAVEN, Maurice Orville has been resigned. Director WALTER, Jeffrey Edwin has been resigned. Director WOOTTON, David, Dr has been resigned. Director WRIGHT, Andrew John Barford has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
BONDLAW SECRETARIES LIMITED
Appointed Date: 02 June 2011
Director
HUSER, John Alan
Appointed Date: 06 May 2013
59 years old
Director
JOLLEY, Amy Elizabeth
Appointed Date: 16 January 2015
57 years old

Resigned Directors

Secretary
CAVE-BROWNE-CAVE, Myles
Resigned: 15 May 1994
Appointed Date: 24 July 1992
Secretary
CAVE-BROWNE-CAVE, Myles
Resigned: 03 October 1989
Secretary
COOPER, Geoffrey William
Resigned: 15 May 1994
Appointed Date: 15 February 1992
Secretary
METCALF, Richard David Malcolm
Resigned: 15 February 1992
Appointed Date: 03 October 1989
Secretary
PENFOUND, Lynsey Anne
Resigned: 27 November 1996
Appointed Date: 15 May 1994
Secretary
SYMES, Peter Sigourney
Resigned: 02 June 2011
Appointed Date: 06 August 1997
Secretary
WILKINSON, Louise Dawn
Resigned: 01 August 1997
Appointed Date: 27 November 1996
Director
BAUQUIS, Pierre Rene
Resigned: 15 May 1994
Appointed Date: 29 March 1990
84 years old
Director
BELLEC, Gilles
Resigned: 15 February 1992
Appointed Date: 29 March 1990
76 years old
Director
BERT, Pierre
Resigned: 05 October 1990
89 years old
Director
BRICE, Claude Robert
Resigned: 15 May 1994
Appointed Date: 15 May 1992
84 years old
Director
BULLINGTON, Alan Ray
Resigned: 01 May 2008
Appointed Date: 25 April 2001
74 years old
Director
BUTLER, Malcolm, Dr
Resigned: 31 July 1996
Appointed Date: 15 May 1994
77 years old
Director
COOK, Rodney Dale
Resigned: 25 March 2014
Appointed Date: 02 June 2011
68 years old
Director
DAVIDSON, Charles Dean
Resigned: 02 June 2011
Appointed Date: 01 November 2000
75 years old
Director
DESMAREST, Thierry
Resigned: 15 May 1994
79 years old
Director
DICKSON, William David
Resigned: 30 June 1999
Appointed Date: 31 July 1996
77 years old
Director
DONNET, Jean-Pierre
Resigned: 05 October 1990
95 years old
Director
FOLIGUET, Jean-Pierre
Resigned: 05 October 1990
Director
FORMERY, Marc Louis Antoine
Resigned: 15 May 1994
Appointed Date: 03 October 1989
74 years old
Director
GAY, Nicholas Hugo
Resigned: 08 May 1997
Appointed Date: 15 May 1994
70 years old
Director
GERHART, Terry Robert
Resigned: 06 May 2013
Appointed Date: 02 June 2011
65 years old
Director
HOPPE, Albert Dale
Resigned: 23 November 2004
Appointed Date: 25 April 2001
81 years old
Director
JOHNSON, Arnold Joseph
Resigned: 02 June 2011
Appointed Date: 30 October 2006
70 years old
Director
KELLEY, Robert
Resigned: 25 April 2001
Appointed Date: 31 July 1996
80 years old
Director
MCELVANY, James Leroy
Resigned: 30 October 2006
Appointed Date: 01 July 1999
72 years old
Director
MIKKELSEN, Peter
Resigned: 31 July 1996
Appointed Date: 01 January 1995
73 years old
Director
O'FERRALL, Patrick Charles Kenneth
Resigned: 21 December 1990
Appointed Date: 03 October 1989
91 years old
Director
RENOUARD, Dominique Marie Pierre Augustin
Resigned: 29 March 1990
96 years old
Director
SINCLAIR, Donald Colin
Resigned: 30 October 2006
Appointed Date: 23 November 2004
70 years old
Director
TONG, Don Christopher
Resigned: 01 August 2009
Appointed Date: 30 October 2006
69 years old
Director
WALKER, Thomas Hodge
Resigned: 16 January 2015
Appointed Date: 02 June 2011
55 years old
Director
WALRAVEN, Maurice Orville
Resigned: 25 April 2001
Appointed Date: 31 July 1996
80 years old
Director
WALTER, Jeffrey Edwin
Resigned: 07 April 2009
Appointed Date: 24 October 2006
70 years old
Director
WOOTTON, David, Dr
Resigned: 30 October 2006
Appointed Date: 08 May 1997
76 years old
Director
WRIGHT, Andrew John Barford
Resigned: 02 September 2009
Appointed Date: 30 October 2006
67 years old

Persons With Significant Control

Noble Energy Capital Limited
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

NOBLE ENERGY (ISE) LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 62,500
14 Oct 2015
Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 180 more events
13 May 1986
Director resigned
23 Apr 1982
Company name changed\certificate issued on 23/04/82
28 May 1980
Company name changed\certificate issued on 28/05/80
03 Apr 1980
Certificate of incorporation
03 Apr 1980
Certificate of incorporation

NOBLE ENERGY (ISE) LIMITED Charges

26 March 1986
Assignation in security
Delivered: 14 April 1986
Status: Satisfied on 22 October 2009
Persons entitled: Hongkongbank LTD
Description: The whole, night, title and interest of the company in…
3 April 1985
Deed
Delivered: 11 April 1985
Status: Satisfied on 22 October 2009
Persons entitled: Banque Paribus (Swsk) S A
Description: All monies from time to time held in the company's deposit…
25 July 1984
Deed of assignment
Delivered: 3 August 1984
Status: Satisfied on 17 September 1991
Persons entitled: Manufactures Hanover Trust Company
Description: See paper apart e the company's whole right, title and…
25 July 1984
Assignation
Delivered: 3 August 1984
Status: Satisfied on 17 September 1991
Persons entitled: Manufactures Hanover Trust Company
Description: The company's whole night, title and interest in and to the…
19 July 1984
Assignation
Delivered: 23 July 1984
Status: Satisfied on 12 August 1987
Persons entitled: Marine Midland Bank, N.A
Description: The whole night, title and interest of the company in the…
17 July 1984
Memorandum on cash deposits
Delivered: 3 August 1984
Status: Satisfied on 17 September 1991
Persons entitled: Manufactures Hanover Trust Company
Description: See paper apart d all amounts which now or which may from…
6 March 1984
Deed of assignment
Delivered: 7 March 1984
Status: Satisfied on 22 October 2009
Persons entitled: Marine Midland Bank N.A
Description: See paper apart b all right, interest and benefit of the…
3 February 1984
Deed of assignment
Delivered: 24 February 1984
Status: Satisfied on 12 August 1987
Persons entitled: Marine Midland Bank N.A
Description: See paper apart a all right, interest and benefit of the…
30 December 1983
Deed of assignment
Delivered: 18 January 1984
Status: Satisfied on 22 October 2009
Persons entitled: Marine Midland Bank, N.A
Description: See paper apart c all right, interest and benefit of the…
30 December 1983
Instrument of charge
Delivered: 5 January 1984
Status: Satisfied on 12 August 1987
Persons entitled: Marine Midland Bank N.A
Description: Undertaking and all property and assets present and future…

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