NOBEL OIL E&P NORTH AMERICA (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 08869991
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017; Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of NOBEL OIL E&P NORTH AMERICA (UK) LIMITED are www.nobeloilepnorthamericauk.co.uk, and www.nobel-oil-e-p-north-america-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Nobel Oil E P North America Uk Limited is a Private Limited Company. The company registration number is 08869991. Nobel Oil E P North America Uk Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Nobel Oil E P North America Uk Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . BATES, Lawrence Elliott is a Director of the company. JABBAROV, Yusif is a Director of the company. Director BAKHSHALIYEV, Tural Iskander has been resigned. Director GASKELL, Ralph Neil has been resigned. Director HUCK, Jeremy has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BATES, Lawrence Elliott
Appointed Date: 13 December 2016
59 years old
Director
JABBAROV, Yusif
Appointed Date: 10 November 2016
43 years old

Resigned Directors

Director
BAKHSHALIYEV, Tural Iskander
Resigned: 07 December 2015
Appointed Date: 30 January 2014
40 years old
Director
GASKELL, Ralph Neil
Resigned: 15 March 2017
Appointed Date: 10 November 2016
77 years old
Director
HUCK, Jeremy
Resigned: 15 November 2016
Appointed Date: 30 January 2014
58 years old

Persons With Significant Control

Nobel Oil E&P (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBEL OIL E&P NORTH AMERICA (UK) LIMITED Events

15 Mar 2017
Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017
14 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Dec 2016
Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016
28 Nov 2016
Termination of appointment of Jeremy Huck as a director on 15 November 2016
...
... and 8 more events
05 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • USD 16,000,001
16 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
09 May 2014
Statement of capital following an allotment of shares on 3 April 2014
  • USD 16,000,001
09 May 2014
Statement of capital following an allotment of shares on 4 March 2014
  • USD 13,200,001
30 Jan 2014
Incorporation

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