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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pearson, Claire Elizabeth
    Born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Chesser, Ewan
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Westferry Circus, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Bullington, Alan Ray
    Executive born in March 1951
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Walter, Jeffrey Edwin
    Executive born in October 1955
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Cook, Rodney Dale
    Executive born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Davidson, Charles Dean
    Oil & Gas Executive born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 5
    Walraven, Maurice Orville
    Vice President Noble Affiliate born in December 1944
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2001-04-25
    OF - Director → CIF 0
  • 6
    Walker, Thomas Hodge
    Geologist born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 7
    Hoppe, Albert Dale
    Attorney born in August 1944
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 8
    Dickson, William David
    Vice President Noble Affiliate born in November 1948
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Johnson, Arnold Joseph
    Executive born in August 1955
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 10
    Mcelvany, James Leroy
    Senior Vice President Noble Af born in September 1953
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 11
    Ching, John Patrick
    General Manager born in March 1978
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 12
    Symes, Peter Sigourney
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-06 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 13
    Gerhart, Terry Robert
    Petroleum Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2013-05-06
    OF - Director → CIF 0
  • 14
    Swiffen, Nigel Francis
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 15
    Williams, Michael James John
    General Counsel born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-10-10
    OF - Director → CIF 0
  • 16
    Wootton, David, Dr
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 17
    Butler, Malcolm, Dr
    Geologist born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Penfound, Lynsey Anne
    Individual
    Officer
    icon of calendar ~ 1996-11-27
    OF - Secretary → CIF 0
  • 19
    Hatley, Dustin Anthony
    Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2020-10-05
    OF - Director → CIF 0
  • 20
    Clitheroe, Andrew Redvers John
    Uk Upstream Assets Manager born in August 1967
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2022-08-24
    OF - Director → CIF 0
  • 21
    Kelley, Robert
    President Noble Affiliates Inc born in June 1945
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2001-04-25
    OF - Director → CIF 0
  • 22
    Huser, John Alan
    Finance Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-06 ~ 2018-02-22
    OF - Director → CIF 0
  • 23
    Jolley, Amy Elizabeth
    Tax Attorney born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Sinclair, Donald Colin
    Executive born in March 1955
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2006-10-30
    OF - Director → CIF 0
  • 25
    Wilkinson, Louise Dawn
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 26
    Kulpecz, Andrew Alexander
    General Manager born in July 1980
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Mikkelsen, Peter William
    Exploration Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 28
    Stover, David L
    Born in January 1957
    Individual
    Officer
    icon of calendar 2010-07-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 29
    Wright, Andrew John Barford
    Executive born in August 1958
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 30
    Aguilar, Jr, Luis
    Finance Manager born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2024-06-01
    OF - Director → CIF 0
  • 31
    Gay, Nicholas Hugo
    Finance Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 1997-05-08
    OF - Director → CIF 0
  • 32
    Tong, Don Christopher
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 33
    icon of address4, More London Riverside, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-06-02 ~ 2021-06-17
    PE - Secretary → CIF 0
  • 34
    CHEVRON PRODUCTS UK LIMITED - now
    FUEL AND MARINE MARKETING LIMITED - 2008-03-03
    920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
    icon of address251, Little Falls Drive, Wilmington, Delaware, 19808, United States
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2020-10-05 ~ 2022-04-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOBLE ENERGY (OILEX) LIMITED

Previous names
COALITE OILEX LIMITED - 1990-11-12
BRABANT OILEX LIMITED - 1998-06-24
OUSE VALLEY MOTORS LIMITED - 1980-12-31
EDC (OILEX) LIMITED - 2003-10-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Average Number of Employees
82022-01-01 ~ 2022-12-31
Intangible Assets
-2,000 GBP2022-12-31
Profit/Loss
-1,000 GBP2022-01-01 ~ 2022-12-31
-3,000 GBP2021-01-01 ~ 2021-12-31
Debtors
7,000 GBP2022-12-31
11,000 GBP2021-12-31
Cash at bank and in hand
2,000 GBP2022-12-31
0 GBP2021-12-31
Current Assets
10,000 GBP2022-12-31
12,000 GBP2021-12-31
Net Current Assets/Liabilities
7,000 GBP2022-12-31
9,000 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Called up share capital
21,000 GBP2022-12-31
21,000 GBP2021-12-31
21,000 GBP2020-12-31
Share premium
6,000 GBP2022-12-31
6,000 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-26,000 GBP2022-12-31
-25,000 GBP2021-12-31
-23,000 GBP2020-12-31
Equity
0 GBP2022-12-31
1,000 GBP2021-12-31
-2,000 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
6,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
-4,000 GBP2021-01-01 ~ 2021-12-31
Amount of corporation tax that is recoverable
Current
4,000 GBP2022-12-31
7,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
2,000 GBP2022-12-31
3,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Equity
Capital redemption reserve
8,000 GBP2020-12-31
  • NOBLE ENERGY (OILEX) LIMITED
    Info
    COALITE OILEX LIMITED - 1990-11-12
    BRABANT OILEX LIMITED - 1990-11-12
    OUSE VALLEY MOTORS LIMITED - 1990-11-12
    EDC (OILEX) LIMITED - 1990-11-12
    Registered number 00797339
    icon of address1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1964-03-20 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.