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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 7
  • 1
    Ahmadzada, Imran
    Born in November 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Duff, Richard Manson
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Aghayev, Rauf
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Ahmadov, Toghrul
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Nobel, Gustaf Tage
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Cowie, James
    Born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Mr Nasib Jabbar Oglu Hasanov
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Rasmussen, Jorgen Peter
    Business Executive born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Wring, Michael Roland
    Ceo born in June 1954
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Jabbarov, Yusif
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 4
    Samadli, Vugar
    Chief Executive Officer born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-09-04
    OF - Director → CIF 0
  • 5
    Batu, Ali
    Ceo born in July 1955
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-02-12
    OF - Director → CIF 0
  • 6
    Marchenko, Grigoriy
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Bakhshaliyev, Tural Iskander
    Senior Advisor born in January 1985
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Gorman, Eamon Joseph
    Engineer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Detmer, Lawrence Stuard
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2016-12-08
    OF - Director → CIF 0
parent relation
Company in focus

NOBEL ENERGY LIMITED

Previous name
NOBEL OIL SERVICES (UK) LIMITED - 2022-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOBEL ENERGY LIMITED
    Info
    NOBEL OIL SERVICES (UK) LIMITED - 2022-03-10
    Registered number 09102634
    icon of address7 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • NOBEL ENERGY LIMITED
    S
    Registered number 09102634
    icon of address7, Albert Buildings, 49 Queen Victoria Street, London, England, EC4N 4SA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NOBEL ENERGY LIMITED
    S
    Registered number 9102634
    icon of address7, Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA
    Limited Company in Companies House - England, England
    CIF 2
  • NOBEL OIL SERVICES (UK) LIMITED
    S
    Registered number 09102634
    icon of address10-18, Union Street, London, United Kingdom, SE1 1SZ
    Private Companylimitedbyshares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MACROCOM (945) LIMITED - 2006-06-13
    icon of address19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    475,775 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SGB DENHOLM LIMITED - 2004-02-18
    SDL DENHOLM LIMITED - 2023-07-11
    icon of address7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,574 USD2023-12-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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