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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 20
  • 1
    Hatley, Dustin Anthony
    Executive born in April 1966
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Zaza, Brigitte
    Individual (35 offsprings)
    Officer
    2021-06-17 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 3
    Huser, John Alan
    Finance Manager born in December 1965
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Ching, John Patrick
    General Manager born in March 1978
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 5
    Pearson, Claire Elizabeth
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Kulpecz, Andrew Alexander
    General Manager born in July 1980
    Individual (7 offsprings)
    Officer
    2023-06-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Chesser, Ewan
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Clitheroe, Andrew Redvers John
    Uk Upstream Assets Manager born in August 1967
    Individual (12 offsprings)
    Officer
    2021-04-08 ~ 2022-08-24
    OF - Director → CIF 0
  • 9
    Cola Trimarco, Maria Cecilia
    Individual (19 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Johnson, Arnold Joseph
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2009-12-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 11
    Williams, Michael James John
    General Counsel born in August 1966
    Individual (12 offsprings)
    Officer
    2020-10-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 12
    Stover, David
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2009-12-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 13
    Aguilar, Jr, Luis
    Finance Manager born in February 1976
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    Davidson, Charles
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    Cook, Rodney Dale
    Executive born in June 1957
    Individual (11 offsprings)
    Officer
    2012-05-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 16
    Walker, Thomas Hodge
    Geologist born in May 1970
    Individual (9 offsprings)
    Officer
    2012-05-25 ~ 2015-01-16
    OF - Director → CIF 0
  • 17
    Jolley, Amy Elizabeth
    Tax Attorney born in August 1968
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-07-28 ~ 2022-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    251, Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate (19 offsprings)
    Person with significant control
    2020-10-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BONDLAW SECRETARIES LIMITED
    02118527
    4, More London Riverside, London, England
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2009-12-08 ~ 2021-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLE ENERGY CAPITAL LIMITED

Period: 2009-12-08 ~ now
Company number: 07098313
Registered name
NOBLE ENERGY CAPITAL LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-01-01 ~ 2022-12-31
-6,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
-0 GBP2022-12-31
-0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
15,000 GBP2022-12-31
15,000 GBP2021-12-31
15,000 GBP2020-12-31
Share premium
6,000 GBP2022-12-31
6,000 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-20,000 GBP2022-12-31
-20,000 GBP2021-12-31
-15,000 GBP2020-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31
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
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NOBLE ENERGY CAPITAL LIMITED
    Info
    Registered number 07098313
    1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-08 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • NOBEL ENERGY CAPITAL LIMITED
    S
    Registered number 7098313
    1, Westferry Circus, Canary Wharf, London, England, E14 4HA
    Limited Liability in Registrar Of Companies, United Kingdom
    CIF 1
  • NOBLE ENERGY CAPITAL LIMITED
    S
    Registered number 7098313
    1, Westferry Circus, Canary Wharf, London, England, E14 4HA
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NOBLE ENERGY (ISE) LIMITED
    - now SC071090
    EDC (ISE) LIMITED - 2003-10-02
    INDUSTRIAL SCOTLAND ENERGY LIMITED - 1998-06-25
    2 Marischal Square, Broad Street, Aberdeen, Scotland, United Kingdom
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-06-09 ~ 2022-04-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2022-04-05 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    NOBLE ENERGY (OILEX) LIMITED
    - now 00797339
    EDC (OILEX) LIMITED - 2003-10-03
    BRABANT OILEX LIMITED - 1998-06-24
    COALITE OILEX LIMITED - 1990-11-12
    OUSE VALLEY MOTORS LIMITED - 1980-12-31
    1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.