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Noble Energy (Oilex) Limited

Noble Energy (Oilex) Limited is an active company incorporated on 20 March 1964 with the registered office located in London, Greater London. Noble Energy (Oilex) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00797339
Private limited company
Age
61 years
Incorporated 20 March 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Noble Energy (Oilex) Limited
Contact Update Details
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA
United Kingdom
Same address for the past 4 years
Telephone
01732252071
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Luis JR Aguilar
Director • Finance Manager • American • Lives in England • Born in Feb 1976
John Patrick Ching
Director • General Manager • American • Lives in United States • Born in Mar 1978
Andrew Alexander Kulpecz
Director • General Manager • American • Lives in UK • Born in Jul 1980
Ewan Chesser
Director • Manager • British • Lives in Scotland • Born in May 1973
Claire Elizabeth Pearson
Director • Accountant • British • Lives in Scotland • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Texaco North Sea U.K. Limited
John Patrick Ching, Claire Elizabeth Pearson, and 3 more are mutual people.
Active
Chevron Britain Limited
John Patrick Ching, Claire Elizabeth Pearson, and 3 more are mutual people.
Active
Noble Energy Capital Limited
Andrew Alexander Kulpecz, John Patrick Ching, and 3 more are mutual people.
Active
Chevron International Exploration And Production Company Limited
Andrew Alexander Kulpecz, John Patrick Ching, and 3 more are mutual people.
Active
Chevron Captain Company LLC
Andrew Alexander Kulpecz, John Patrick Ching, and 3 more are mutual people.
Active
Chevron UK Finance Limited
John Patrick Ching, Claire Elizabeth Pearson, and 1 more are mutual people.
Active
Chevron UK Pension Trustee Limited
Ewan Chesser is a mutual person.
Active
Paloak Limited
Claire Elizabeth Pearson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £1.22M (+141%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.69M
Increased by £2.2M (+40%)
Total Liabilities
-£2.96M
Decreased by £1.07M (-26%)
Net Assets
£4.72M
Increased by £3.27M (+224%)
Debt Ratio (%)
39%
Decreased by 34.9% (-48%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Mrs Claire Elizabeth Pearson Appointed
4 Months Ago on 6 Jun 2025
John Patrick Ching Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Andrew Alexander Kulpecz Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr John Patrick Ching Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Luis Aguilar, Jr Resigned
1 Year 4 Months Ago on 1 Jun 2024
Mr John Patrick Ching Appointed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mrs Claire Elizabeth Pearson as a director on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of John Patrick Ching as a director on 6 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr John Patrick Ching on 31 August 2024
Submitted on 3 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Andrew Alexander Kulpecz as a director on 31 December 2024
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Resolutions
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 30 Oct 2024
Appointment of Mr John Patrick Ching as a director on 1 June 2024
Submitted on 4 Jun 2024
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Repayment History
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