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Noble Energy Falklands Limited

Noble Energy Falklands Limited is a dissolved company incorporated on 2 August 2012 with the registered office located in London, Greater London. Noble Energy Falklands Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years 2 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08165876
Private limited company
Age
13 years
Incorporated 2 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA
United Kingdom
Same address for the past 4 years
Telephone
02380014834
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in May 1973
Director • Finance Director • American • Lives in England • Born in Feb 1976
Secretary
Chevron Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Energy (Oilex) Limited
Luis JR Aguilar and Ewan Chesser are mutual people.
Active
Texaco North Sea U.K. Limited
Luis JR Aguilar and Ewan Chesser are mutual people.
Active
Chevron Britain Limited
Luis JR Aguilar and Ewan Chesser are mutual people.
Active
Noble Energy Capital Limited
Luis JR Aguilar and Ewan Chesser are mutual people.
Active
Chevron International Exploration And Production Company Limited
Luis JR Aguilar and Ewan Chesser are mutual people.
Active
Chevron Captain Company LLC
Luis JR Aguilar and Ewan Chesser are mutual people.
Active
Chevron UK Pension Trustee Limited
Ewan Chesser is a mutual person.
Active
Chevron UK Finance Limited
Ewan Chesser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.02M
Increased by £43K (+1%)
Net Assets
-£3.02M
Decreased by £43K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 5 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 7 Jun 2023
Mr Ewan Chesser Details Changed
2 Years 7 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Dec 2022
Mr Ewan Chesser Details Changed
3 Years Ago on 31 Oct 2022
Michael James John Williams Resigned
3 Years Ago on 10 Oct 2022
Mr Ewan Chesser Appointed
3 Years Ago on 24 Aug 2022
Andrew Redvers John Clitheroe Resigned
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Application to strike the company off the register
Submitted on 7 Jun 2023
Director's details changed for Mr Ewan Chesser on 18 April 2023
Submitted on 3 May 2023
Full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Director's details changed for Mr Ewan Chesser on 31 October 2022
Submitted on 31 Oct 2022
Termination of appointment of Michael James John Williams as a director on 10 October 2022
Submitted on 11 Oct 2022
Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022
Submitted on 25 Aug 2022
Appointment of Mr Ewan Chesser as a director on 24 August 2022
Submitted on 25 Aug 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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