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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
    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
    icon of calendar 2020-10-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Cook, Rodney Dale
    Executive born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 2
    Davidson, Charles
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Walker, Thomas Hodge
    Geologist born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Johnson, Arnold Joseph
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 5
    Ching, John Patrick
    General Manager born in March 1978
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Williams, Michael James John
    General Counsel born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Huser, John Alan
    Finance Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2018-02-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    Kulpecz, Andrew Alexander
    General Manager born in July 1980
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Stover, David
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 13
    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
  • 14
    icon of address4, More London Riverside, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-08 ~ 2021-06-17
    PE - Secretary → CIF 0
  • 15
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    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
parent relation
Company in focus

NOBLE ENERGY CAPITAL LIMITED

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
    icon of address1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • NOBEL ENERGY CAPITAL LIMITED
    S
    Registered number 7098313
    icon of address1, 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
    icon of address1, 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
Active 2
  • 1
    EDC (ISE) LIMITED - 2003-10-02
    INDUSTRIAL SCOTLAND ENERGY LIMITED - 1998-06-25
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-04-05 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    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
    icon of address1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • EDC (ISE) LIMITED - 2003-10-02
    INDUSTRIAL SCOTLAND ENERGY LIMITED - 1998-06-25
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 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

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