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 6
  • 1
    Mr Nasib Jabbar Oglu Hasanov
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cowie, James
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 3
    Nobel, Gustaf Tage
    Business Consultant born in August 1950
    Individual (1 offspring)
    Officer
    2014-11-28 ~ now
    OF - director → CIF 0
  • 4
    Ahmadzada, Imran
    Director born in November 1985
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 5
    Ahmadov, Toghrul
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2022-12-23 ~ now
    OF - director → CIF 0
  • 6
    Duff, Richard Manson
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Jabbarov, Yusif
    Director born in December 1981
    Individual
    Officer
    2019-08-01 ~ 2022-12-23
    OF - director → CIF 0
  • 2
    Batu, Ali
    Ceo born in July 1955
    Individual
    Officer
    2016-03-07 ~ 2017-02-12
    OF - director → CIF 0
  • 3
    Detmer, Lawrence Stuard
    Director born in July 1963
    Individual
    Officer
    2014-11-28 ~ 2016-12-08
    OF - director → CIF 0
  • 4
    Wring, Michael Roland
    Ceo born in June 1954
    Individual
    Officer
    2014-06-25 ~ 2015-12-17
    OF - director → CIF 0
  • 5
    Marchenko, Grigoriy
    Banker born in December 1959
    Individual
    Officer
    2014-11-28 ~ 2016-01-01
    OF - director → CIF 0
  • 6
    Rasmussen, Jorgen Peter
    Business Executive born in February 1959
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2016-12-08
    OF - director → CIF 0
  • 7
    Samadli, Vugar
    Chief Executive Officer born in July 1981
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2019-09-04
    OF - director → CIF 0
  • 8
    Gorman, Eamon Joseph
    Engineer born in August 1954
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2020-12-31
    OF - director → CIF 0
  • 9
    Bakhshaliyev, Tural Iskander
    Senior Advisor born in January 1985
    Individual
    Officer
    2014-06-25 ~ 2015-03-02
    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
    7 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA
    Private Limited Company incorporated on 2014-06-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • NOBEL ENERGY LIMITED
    S
    Registered number 09102634
    7, 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
    7, 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
    10-18, 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
    19 Woodside Crescent, Glasgow, United Kingdom
    Corporate (7 parents)
    Person with significant control
    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
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    420,739 GBP2023-12-31
    Person with significant control
    2023-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SDL DENHOLM LIMITED - 2023-07-11
    SGB DENHOLM LIMITED - 2004-02-18
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,574 USD2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.