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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 15
  • 1
    Mr Nasib Jabbar Oglu Hasanov
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hearne, Graham James, Sir
    Director born in November 1937
    Individual (32 offsprings)
    Officer
    2015-11-30 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    Ahmadzada, Imran
    Born in November 1985
    Individual (13 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Roubinski, Kirill Yurievitch
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Sommer, Francis Stephen
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Samadli, Vugar
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Samadli, Vugar
    Director born in July 1981
    Individual (5 offsprings)
    2024-01-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 7
    Huck, Jeremy
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2014-02-18 ~ 2016-11-15
    OF - Director → CIF 0
  • 8
    Allahverdiyev, Hikmat Faiq Oglu
    Accountant born in December 1976
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Bakhshaliyev, Tural Iskander
    Senior Advisor born in January 1985
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Jabbarov, Yusif
    Director born in December 1981
    Individual (7 offsprings)
    Officer
    2015-05-26 ~ 2022-12-23
    OF - Director → CIF 0
  • 11
    Sulimsky, Sergei
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 12
    Bates, Lawrence Elliott
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Abbas, Shamsul Azhar
    Chairman, Director born in May 1952
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2017-02-06
    OF - Director → CIF 0
  • 14
    Bryza, Matthew James
    Born in February 1964
    Individual (1 offspring)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Gaskell, Ralph Neil
    Non-Executive Director born in September 1948
    Individual (48 offsprings)
    Officer
    2014-06-20 ~ 2017-03-15
    OF - Director → CIF 0
parent relation
Company in focus

NOBEL OIL E&P (UK) LIMITED

Period: 2014-01-09 ~ now
Company number: 08838907
Registered name
NOBEL OIL E&P (UK) LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • NOBEL OIL E&P (UK) LIMITED
    Info
    Registered number 08838907
    3 Orchard Place, London SW1H 0BF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-09 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • NOBEL OIL E&P (UK) LIMITED
    S
    Registered number 08838907
    3, Orchard Place, London, England, SW1H 0BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales (Companies House), England
    CIF 2
  • NOBEL OIL E&P (UK) LIMITED
    S
    Registered number 08838907
    48, Dover Street, London, England, W1S 4FF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NOBEL OIL E&P CASPIAN LIMITED
    - now 10253147
    AGHOCO 1432 LIMITED
    - 2016-07-19 10253147 10122595... (more)
    3 Orchard Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    NOBEL OIL E&P MANAGEMENT (UK) LIMITED
    08891699
    3 Orchard Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NOBEL OIL E&P NORTH AMERICA (UK) LIMITED
    08869991
    3 Orchard Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    NOBEL OIL E&P NORTH SEA LIMITED
    - now 09856429
    AGHOCO 1352 LIMITED - 2015-11-10
    3 Orchard Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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