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Noble Energy Capital Limited

Noble Energy Capital Limited is an active company incorporated on 8 December 2009 with the registered office located in London, Greater London. Noble Energy Capital Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07098313
Private limited company
Age
15 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA
United Kingdom
Same address for the past 4 years
Telephone
02380014834
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Manager • American • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in Scotland • Born in May 1972
Director • Finance Manager • American • Lives in England • Born in Feb 1976
Director • General Manager • American • Lives in United States • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Energy (Oilex) Limited
Luis JR Aguilar, Ewan Chesser, and 3 more are mutual people.
Active
Texaco North Sea U.K. Limited
Luis JR Aguilar, Ewan Chesser, and 3 more are mutual people.
Active
Chevron Britain Limited
Luis JR Aguilar, Ewan Chesser, and 3 more are mutual people.
Active
Chevron International Exploration And Production Company Limited
Luis JR Aguilar, Ewan Chesser, and 3 more are mutual people.
Active
Chevron Captain Company LLC
Luis JR Aguilar, Ewan Chesser, and 3 more are mutual people.
Active
Chevron UK Finance Limited
Ewan Chesser, John Patrick Ching, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£196K
Increased by £2K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£942K
Increased by £13K (+1%)
Total Liabilities
-£6K
Increased by £1K (+20%)
Net Assets
£936K
Increased by £12K (+1%)
Debt Ratio (%)
1%
Increased by 0.1% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mrs Claire Elizabeth Pearson Appointed
5 Months Ago on 6 Jun 2025
John Patrick Ching Resigned
5 Months Ago on 6 Jun 2025
Andrew Alexander Kulpecz Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Dec 2024
Mr John Patrick Ching Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Luis Aguilar, Jr Resigned
1 Year 5 Months Ago on 1 Jun 2024
Mr John Patrick Ching Appointed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 17 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Appointment of Mrs Claire Elizabeth Pearson as a director on 6 June 2025
Submitted on 13 Aug 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
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
Confirmation statement made on 8 December 2024 with updates
Submitted on 14 Dec 2024
Appointment of Mr John Patrick Ching as a director on 1 June 2024
Submitted on 4 Jun 2024
Repayment History
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