NOBEL OIL E&P (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 08838907
Status Active
Incorporation Date 9 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 thirty 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; Termination of appointment of Shamsul Azhar Abbas as a director on 6 February 2017. The most likely internet sites of NOBEL OIL E&P (UK) LIMITED are www.nobeloilepuk.co.uk, and www.nobel-oil-e-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Nobel Oil E P Uk Limited is a Private Limited Company. The company registration number is 08838907. Nobel Oil E P Uk Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Nobel Oil E P Uk Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . BATES, Lawrence Elliott is a Director of the company. BRYZA, Matthew James is a Director of the company. JABBAROV, Yusif is a Director of the company. SOMMER, Francis Stephen is a Director of the company. Director ABBAS, Shamsul Azhar has been resigned. Director ALLAHVERDIYEV, Hikmat Faiq Oglu has been resigned. Director BAKHSHALIYEV, Tural Iskander has been resigned. Director GASKELL, Ralph Neil has been resigned. Director HEARNE, Graham James, Sir 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
BRYZA, Matthew James
Appointed Date: 20 June 2014
61 years old
Director
JABBAROV, Yusif
Appointed Date: 26 May 2015
43 years old
Director
SOMMER, Francis Stephen
Appointed Date: 19 November 2014
66 years old

Resigned Directors

Director
ABBAS, Shamsul Azhar
Resigned: 06 February 2017
Appointed Date: 26 January 2016
73 years old
Director
ALLAHVERDIYEV, Hikmat Faiq Oglu
Resigned: 14 May 2015
Appointed Date: 28 November 2014
48 years old
Director
BAKHSHALIYEV, Tural Iskander
Resigned: 31 July 2015
Appointed Date: 09 January 2014
40 years old
Director
GASKELL, Ralph Neil
Resigned: 15 March 2017
Appointed Date: 20 June 2014
77 years old
Director
HEARNE, Graham James, Sir
Resigned: 03 February 2016
Appointed Date: 30 November 2015
88 years old
Director
HUCK, Jeremy
Resigned: 15 November 2016
Appointed Date: 18 February 2014
58 years old

Persons With Significant Control

Mr Nasib Jabbar Oglu Hasanov
Notified on: 19 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NOBEL OIL E&P (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
15 Feb 2017
Termination of appointment of Shamsul Azhar Abbas as a director on 6 February 2017
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Dec 2016
Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016
...
... and 20 more events
22 Jul 2014
Appointment of Matthew James Bryza as a director on 20 June 2014
09 May 2014
Statement of capital following an allotment of shares on 3 April 2014
  • USD 19,931,350
09 May 2014
Statement of capital following an allotment of shares on 4 March 2014
  • USD 117,131,350
23 Feb 2014
Appointment of Mr Jeremy Huck as a director
09 Jan 2014
Incorporation

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