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 3
  • 1
    Bates, Lawrence Elliott
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ now
    OF - director → CIF 0
  • 2
    Ahmadzada, Imran
    Director born in November 1985
    Individual (11 offsprings)
    Officer
    2023-05-12 ~ now
    OF - director → CIF 0
  • 3
    3, Orchard Place, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Jabbarov, Yusif
    Director born in December 1981
    Individual
    Officer
    2016-11-10 ~ 2022-12-23
    OF - director → CIF 0
  • 2
    Gaskell, Ralph Neil
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-03-15
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-11-04 ~ 2015-11-10
    OF - director → CIF 0
  • 4
    Sulimsky, Sergei
    Individual
    Officer
    2017-04-25 ~ 2017-10-17
    OF - secretary → CIF 0
  • 5
    Huck, Jeremy
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2016-11-15
    OF - director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2015-11-04 ~ 2015-11-10
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-11-04 ~ 2015-11-10
    PE - director → CIF 0
    2015-11-04 ~ 2015-11-10
    PE - secretary → CIF 0
parent relation
Company in focus

NOBEL OIL E&P NORTH SEA LIMITED

Previous name
AGHOCO 1352 LIMITED - 2015-11-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
11,158,000 GBP2017-12-31
11,380,000 GBP2016-12-31
Property, Plant & Equipment
13,607,000 GBP2017-12-31
17,915,000 GBP2016-12-31
Total Inventories
116,000 GBP2017-12-31
261,000 GBP2016-12-31
Debtors
Current
927,000 GBP2017-12-31
5,978,000 GBP2016-12-31
Cash at bank and in hand
375,000 GBP2017-12-31
1,730,000 GBP2016-12-31
Current Assets
1,418,000 GBP2017-12-31
7,969,000 GBP2016-12-31
Creditors
Current
-2,318,000 GBP2017-12-31
-10,437,000 GBP2016-12-31
Net Current Assets/Liabilities
-900,000 GBP2017-12-31
-2,468,000 GBP2016-12-31
Total Assets Less Current Liabilities
23,865,000 GBP2017-12-31
26,827,000 GBP2016-12-31
Creditors
Non-current
-15,000,000 GBP2017-12-31
-15,000,000 GBP2016-12-31
Net Assets/Liabilities
3,684,000 GBP2017-12-31
5,030,000 GBP2016-12-31
Equity
Called up share capital
10,000,000 GBP2017-12-31
10,000,000 GBP2016-12-31
Retained earnings (accumulated losses)
-6,050,000 GBP2017-12-31
-4,970,000 GBP2016-12-31
Equity
3,684,000 GBP2017-12-31
5,030,000 GBP2016-12-31
Intangible Assets - Gross Cost
Goodwill
5,146,000 GBP2017-12-31
5,146,000 GBP2016-12-31
Intangible Assets - Gross Cost
12,532,000 GBP2017-12-31
11,735,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,374,000 GBP2017-12-31
355,000 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,019,000 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Goodwill
5,146,000 GBP2017-12-31
5,146,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,436,000 GBP2017-12-31
19,421,000 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,829,000 GBP2017-12-31
1,506,000 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,323,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
13,607,000 GBP2017-12-31
17,915,000 GBP2016-12-31
Equity
Called up share capital
10,000,000 GBP2017-12-31
10,000,000 GBP2016-12-31
  • NOBEL OIL E&P NORTH SEA LIMITED
    Info
    AGHOCO 1352 LIMITED - 2015-11-10
    Registered number 09856429
    3 Orchard Place, London SW1H 0BF
    Private Limited Company incorporated on 2015-11-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.