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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 16 years ago.
Status
Active
Active since incorporation
Company No
07098313
Private limited company
Age
16 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 3 months 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 (8 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in May 1972
Director • Manager • British • Lives in UK • Born in May 1973
Secretary
Chevron Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Energy (Oilex) Limited
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Texaco North Sea U.K. Limited
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Chevron Britain Limited
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Chevron International Exploration And Production Company Limited
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Chevron UK Finance Limited
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Chevron Captain Company LLC
Ewan Chesser and Claire Elizabeth Pearson are mutual people.
Active
Paloak Limited
Claire Elizabeth Pearson is a mutual person.
Active
Handyl Properties 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
Ms Maria Cecilia Cola Trimarco Appointed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Mrs Claire Elizabeth Pearson Appointed
7 Months Ago on 6 Jun 2025
John Patrick Ching Resigned
7 Months Ago on 6 Jun 2025
Andrew Alexander Kulpecz Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Dec 2024
Mr John Patrick Ching Details Changed
1 Year 4 Months Ago on 31 Aug 2024
Luis Aguilar, Jr Resigned
1 Year 7 Months Ago on 1 Jun 2024
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Documents
Appointment of Ms Maria Cecilia Cola Trimarco as a secretary on 1 December 2025
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 28 October 2024
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
Repayment History
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