NOBLE ENERGY FALKLANDS LIMITED
SOUTHAMPTON

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Company number 08165876
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Michael Dean Radabaugh as a director on 4 January 2016. The most likely internet sites of NOBLE ENERGY FALKLANDS LIMITED are www.nobleenergyfalklands.co.uk, and www.noble-energy-falklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Redbridge Rail Station is 2.7 miles; to Romsey Rail Station is 6.8 miles; to Swanwick Rail Station is 6.8 miles; to Shawford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Energy Falklands Limited is a Private Limited Company. The company registration number is 08165876. Noble Energy Falklands Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Noble Energy Falklands Limited is Oceana House 39 49 Commercial Road Southampton Hampshire So15 1ga. . 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. THIBODEAUX JR, Currnel James is a Director of the company. Director COOK, Rodney Dale has been resigned. Director RADABAUGH, Michael Dean has been resigned. Director WINKELMAN, Richard has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BONDLAW SECRETARIES LIMITED
Appointed Date: 02 July 2015
Director
HUSER, John Alan
Appointed Date: 02 August 2012
59 years old
Director
JOLLEY, Amy Elizabeth
Appointed Date: 26 March 2014
57 years old
Director
THIBODEAUX JR, Currnel James
Appointed Date: 02 July 2015
68 years old

Resigned Directors

Director
COOK, Rodney Dale
Resigned: 26 March 2014
Appointed Date: 02 August 2012
68 years old
Director
RADABAUGH, Michael Dean
Resigned: 04 January 2016
Appointed Date: 06 May 2013
68 years old
Director
WINKELMAN, Richard
Resigned: 20 May 2016
Appointed Date: 06 May 2013
76 years old

Persons With Significant Control

Noble Energy Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLE ENERGY FALKLANDS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Jun 2016
Termination of appointment of Michael Dean Radabaugh as a director on 4 January 2016
03 Jun 2016
Termination of appointment of Richard Winkelman as a director on 20 May 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
13 May 2013
Appointment of Michael Dean Radabaugh as a director
10 May 2013
Appointment of Richard Winkelman as a director
21 Feb 2013
Previous accounting period shortened from 31 December 2013 to 31 December 2012
11 Jan 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
02 Aug 2012
Incorporation

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