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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Thibodeaux Jr, Currnel James
    Executive born in September 1957
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Huser, John Alan
    Finance Manager born in December 1965
    Individual (6 offsprings)
    Officer
    2012-08-02 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Cook, Rodney Dale
    Executive born in June 1957
    Individual (11 offsprings)
    Officer
    2012-08-02 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Clitheroe, Andrew Redvers John
    Uk Upstream Assets Manager born in August 1967
    Individual (12 offsprings)
    Officer
    2021-04-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 5
    Winkelman, Richard
    Country Manager / Finance Manager born in June 1949
    Individual (1 offspring)
    Officer
    2013-05-06 ~ 2016-05-20
    OF - Director → CIF 0
  • 6
    Zaza, Brigitte
    Individual (35 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Demarest, James Monroe
    Executive born in April 1952
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    Radabaugh, Michael Dean
    Business Unit Manager born in April 1957
    Individual (2 offsprings)
    Officer
    2013-05-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Aguilar, Jr, Luis
    Finance Director born in February 1976
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Michael James John
    General Counsel born in August 1966
    Individual (12 offsprings)
    Officer
    2020-10-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 11
    Chesser, Ewan
    Manager born in May 1973
    Individual (10 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 12
    Jolley, Amy Elizabeth
    Tax Attorney born in August 1968
    Individual (10 offsprings)
    Officer
    2014-03-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Hatley, Dustin Anthony
    Executive born in April 1966
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ 2020-10-05
    OF - Director → CIF 0
  • 14
    1209, Orange Street, Wilmington, Delaware, 19801, United States
    Corporate (3 offsprings)
    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
  • 15
    251, Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate (19 offsprings)
    Person with significant control
    2020-10-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    BONDLAW SECRETARIES LIMITED
    02118527
    4, More London Riverside, London, United Kingdom
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2015-07-02 ~ 2021-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLE ENERGY FALKLANDS LIMITED

Period: 2012-08-02 ~ 2023-09-05
Company number: 08165876
Registered name
NOBLE ENERGY FALKLANDS LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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