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Nobel Oil E&P (UK) Limited

Nobel Oil E&P (UK) Limited is an active company incorporated on 9 January 2014 with the registered office located in , . Nobel Oil E&P (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08838907
Private limited company
Age
12 years
Incorporated 9 January 2014
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 January 2026 (16 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Orchard Place
London
SW1H 0BF
England
Address changed on 26 Feb 2024 (1 year 11 months ago)
Previous address was 48 Dover Street London W1S 4FF England
Telephone
02036752335
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Turkey • Born in Feb 1964
Director • American • Lives in United States • Born in Dec 1965
Director • American • Lives in United States • Born in Oct 1959
Director • Azerbaijani • Lives in Netherlands • Born in Nov 1985
Director • Azerbaijani • Lives in Azerbaijan • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nobel Oil E&P North America (UK) Limited
Lawrence Elliott Bates is a mutual person.
Active
Nobel Oil E&P Management (UK) Limited
Lawrence Elliott Bates is a mutual person.
Active
Nobel Oil E&P North Sea Limited
Lawrence Elliott Bates is a mutual person.
Active
Nobel Oil E&P Caspian Limited
Lawrence Elliott Bates 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
£75.89M
Increased by £65.46M (+627%)
Turnover
£49.79M
Decreased by £7.05M (-12%)
Employees
14
Increased by 3 (+27%)
Total Assets
£821.4M
Increased by £77.09M (+10%)
Total Liabilities
-£41.45M
Decreased by £36.49M (-47%)
Net Assets
£779.94M
Increased by £113.58M (+17%)
Debt Ratio (%)
5%
Decreased by 5.43% (-52%)
Latest Activity
Confirmation Submitted
9 Days Ago on 16 Jan 2026
Mr Francis Stephen Sommer Details Changed
19 Days Ago on 6 Jan 2026
Group Accounts Submitted
4 Months Ago on 18 Sep 2025
Mr Lawrence Elliott Bates Details Changed
4 Months Ago on 4 Sep 2025
Imran Ahmadzada Details Changed
10 Months Ago on 26 Mar 2025
Vugar Samadli Appointed
11 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Vugar Samadli Resigned
1 Year 1 Month Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 16 Jan 2026
Director's details changed for Mr Francis Stephen Sommer on 6 January 2026
Submitted on 6 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Director's details changed for Mr Lawrence Elliott Bates on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Imran Ahmadzada on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Vugar Samadli as a director on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Vugar Samadli as a director on 13 December 2024
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Registered office address changed from 48 Dover Street London W1S 4FF England to 3 Orchard Place London SW1H 0BF on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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