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Nobel Oil E&P North Sea Limited

Nobel Oil E&P North Sea Limited is an active company incorporated on 4 November 2015 with the registered office located in . Nobel Oil E&P North Sea Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09856429
Private limited company
Age
10 years
Incorporated 4 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Orchard Place
London
SW1H 0BF
England
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was 48 Dover Street London W1S 4FF England
Telephone
020 36752335
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Azerbaijani • Lives in Netherlands • Born in Nov 1985
Director • American • Lives in United States • Born in Dec 1965
Nobel Oil E&P (UK) Limited
PSC
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Mutual Companies
Nobel Oil E&P (UK) Limited
Lawrence Elliott Bates is a mutual person.
Active
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 Caspian Limited
Lawrence Elliott Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £405K (-100%)
Turnover
£10.46M
Increased by £10.46M (%)
Employees
Unreported
Same as previous period
Total Assets
£15.79M
Decreased by £10.84M (-41%)
Total Liabilities
-£9.5M
Decreased by £9.98M (-51%)
Net Assets
£6.29M
Decreased by £861K (-12%)
Debt Ratio (%)
60%
Decreased by 12.99% (-18%)
Latest Activity
Mr Lawrence Elliott Bates Details Changed
2 Months Ago on 4 Sep 2025
Mr Imran Ahmadzada Details Changed
7 Months Ago on 26 Mar 2025
Nobel Oil E&P (Uk) Limited (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Mr Imran Ahmadzada Appointed
2 Years 6 Months Ago on 12 May 2023
Yusif Jabbarov Resigned
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Director's details changed for Mr Lawrence Elliott Bates on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Imran Ahmadzada on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Nobel Oil E&P (Uk) Limited as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 25 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
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
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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