NOBLE ENERGY FALKLANDS LIMITED

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
Zaza, Brigitte
Individual (30 offsprings)
Officer
2021-06-17 ~ dissolved
OF - Secretary → CIF 0
2
Chesser, Ewan
Manager born in May 1973
Individual (9 offsprings)
Officer
2022-08-24 ~ dissolved
OF - Director → CIF 0
3
Aguilar, Jr, Luis
Finance Director born in February 1976
Individual (2 offsprings)
Officer
2022-05-24 ~ dissolved
OF - Director → CIF 0
4
CHEVRON CORPORATION
251, Little Falls Drive, Wilmington, Delaware, 19808, United States
Corporate (1 offspring)
Person with significant control
2020-10-05 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Jolley, Amy Elizabeth
Tax Attorney born in August 1968
Individual (6 offsprings)
Officer
2014-03-26 ~ 2021-04-30
OF - Director → CIF 0
2
Thibodeaux Jr, Currnel James
Executive born in September 1957
Individual
Officer
2015-07-02 ~ 2017-04-28
OF - Director → CIF 0
3
Huser, John Alan
Finance Manager born in December 1965
Individual (1 offspring)
Officer
2012-08-02 ~ 2018-02-22
OF - Director → CIF 0
4
Demarest, James Monroe
Executive born in April 1952
Individual
Officer
2017-04-28 ~ 2020-03-13
OF - Director → CIF 0
5
Cook, Rodney Dale
Executive born in June 1957
Individual (1 offspring)
Officer
2012-08-02 ~ 2014-03-26
OF - Director → CIF 0
6
Winkelman, Richard
Country Manager / Finance Manager born in June 1949
Individual
Officer
2013-05-06 ~ 2016-05-20
OF - Director → CIF 0
7
Williams, Michael James John
General Counsel born in August 1966
Individual (2 offsprings)
Officer
2020-10-14 ~ 2022-10-10
OF - Director → CIF 0
8
Clitheroe, Andrew Redvers John
Uk Upstream Assets Manager born in August 1967
Individual
Officer
2021-04-28 ~ 2022-08-24
OF - Director → CIF 0
9
Hatley, Dustin Anthony
Executive born in April 1966
Individual (1 offspring)
Officer
2018-02-22 ~ 2020-10-05
OF - Director → CIF 0
10
Radabaugh, Michael Dean
Business Unit Manager born in April 1957
Individual
Officer
2013-05-06 ~ 2016-01-04
OF - Director → CIF 0
11
NOBLE ENERGY INC
1209, Orange Street, Wilmington, Delaware, 19801, United States
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2022-04-05
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
12
BONDLAW SECRETARIES LIMITED
4, More London Riverside, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-07-02 ~ 2021-06-17
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

09100 - Support Activities For Petroleum And Natural Gas Mining

Brief company account

Cost of Sales

0 GBP2021-01-01 ~ 2021-12-31

-2,000 GBP2020-01-01 ~ 2020-12-31

Administrative Expenses

-0 GBP2021-01-01 ~ 2021-12-31

-0 GBP2020-01-01 ~ 2020-12-31

Profit/Loss on Ordinary Activities Before Tax

-0 GBP2021-01-01 ~ 2021-12-31

-2,000 GBP2020-01-01 ~ 2020-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2021-01-01 ~ 2021-12-31

0 GBP2020-01-01 ~ 2020-12-31

Profit/Loss

-0 GBP2021-01-01 ~ 2021-12-31

-2,000 GBP2020-01-01 ~ 2020-12-31

Comprehensive Income/Expense

-0 GBP2021-01-01 ~ 2021-12-31

-2,000 GBP2020-01-01 ~ 2020-12-31

Average Number of Employees

82021-01-01 ~ 2021-12-31

Equity

Called up share capital

236,000 GBP2021-12-31

236,000 GBP2020-12-31

194,000 GBP2019-12-31

Other miscellaneous reserve

132,000 GBP2021-12-31

132,000 GBP2020-12-31

132,000 GBP2019-12-31

Retained earnings (accumulated losses)

-371,000 GBP2021-12-31

-371,000 GBP2020-12-31

-369,000 GBP2019-12-31

Equity

-4,000 GBP2021-12-31

-4,000 GBP2020-12-31

-44,000 GBP2019-12-31

Profit/Loss

Retained earnings (accumulated losses)

-0 GBP2021-01-01 ~ 2021-12-31

-2,000 GBP2020-01-01 ~ 2020-12-31

Issue of Equity Instruments

Called up share capital

42,000 GBP2020-01-01 ~ 2020-12-31

Issue of Equity Instruments

42,000 GBP2020-01-01 ~ 2020-12-31

Audit Fees/Expenses

0 GBP2021-01-01 ~ 2021-12-31

0 GBP2020-01-01 ~ 2020-12-31

Amounts owed to group undertakings

Current

0 GBP2021-12-31

0 GBP2020-12-31

Accrued Liabilities/Deferred Income

Current

0 GBP2021-12-31

0 GBP2020-12-31

Amounts owed to group undertakings

Non-current

4,000 GBP2021-12-31

2,000 GBP2020-12-31

NOBLE ENERGY FALKLANDS LIMITED
Info
Registered number 08165876
1 Westferry Circus, Canary Wharf, London E14 4HA
Private Limited Company incorporated on 2012-08-02 and dissolved on 2023-09-05 (11 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.