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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 46
  • 1
    Mcelvany, James Leroy
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 2
    Bauquis, Pierre Rene
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1990-03-29 ~ 1994-05-15
    OF - Director → CIF 0
  • 3
    Walraven, Maurice Orville
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Formery, Marc Louis Antoine
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1989-10-03 ~ 1994-05-15
    OF - Director → CIF 0
  • 5
    Williams, Michael James John
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2020-10-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Tong, Don Christopher
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Cooper, Geoffrey William
    Individual (2 offsprings)
    Officer
    1992-02-15 ~ 1994-05-15
    OF - Secretary → CIF 0
  • 8
    Hatley, Dustin Anthony
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ 2020-10-05
    OF - Director → CIF 0
  • 9
    Bert, Pierre
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1989-01-14) ~ 1990-10-05
    OF - Director → CIF 0
  • 10
    Huser, John Alan
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2013-05-06 ~ 2018-02-22
    OF - Director → CIF 0
  • 11
    Chesser, Ewan
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 12
    Foliguet, Jean-pierre
    Individual (1 offspring)
    Officer
    (before 1989-01-14) ~ 1990-10-05
    OF - Director → CIF 0
  • 13
    Donnet, Jean-pierre
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1989-01-14) ~ 1990-10-05
    OF - Director → CIF 0
  • 14
    O'ferrall, Patrick Charles Kenneth
    Born in May 1934
    Individual (5 offsprings)
    Officer
    1989-10-03 ~ 1990-12-21
    OF - Director → CIF 0
  • 15
    Clitheroe, Andrew Redvers John
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2021-04-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 16
    Wilkinson, Louise Dawn
    Individual (4 offsprings)
    Officer
    1996-11-27 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 17
    Butler, Malcolm, Dr
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1994-05-15 ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Cave-browne-cave, Myles
    Individual (8 offsprings)
    Officer
    (before 1989-01-14) ~ 1989-10-03
    OF - Secretary → CIF 0
    1992-07-24 ~ 1994-05-15
    OF - Secretary → CIF 0
  • 19
    Desmarest, Thierry
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1989-01-14) ~ 1994-05-15
    OF - Director → CIF 0
  • 20
    Davidson, Charles Dean
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 21
    Walker, Thomas Hodge
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2011-06-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 22
    Jolley, Amy Elizabeth
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Metcalf, Richard David Malcolm
    Individual (1 offspring)
    Officer
    1989-10-03 ~ 1992-02-15
    OF - Secretary → CIF 0
  • 24
    Penfound, Lynsey Anne
    Individual (5 offsprings)
    Officer
    1994-05-15 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 25
    Bellec, Gilles
    Born in January 1949
    Individual (1 offspring)
    Officer
    1990-03-29 ~ 1992-02-15
    OF - Director → CIF 0
  • 26
    Wright, Andrew John Barford
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2006-10-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 27
    Hoppe, Albert Dale
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 28
    Brice, Claude Robert
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1992-05-15 ~ 1994-05-15
    OF - Director → CIF 0
  • 29
    Dickson, William David
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Symes, Peter Sigourney
    Individual (7 offsprings)
    Officer
    1997-08-06 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 31
    Renouard, Dominique Marie Pierre Augustin
    Born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1989-01-14) ~ 1990-03-29
    OF - Director → CIF 0
  • 32
    Wootton, David, Dr
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 33
    Cook, Rodney Dale
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2011-06-02 ~ 2014-03-25
    OF - Director → CIF 0
  • 34
    Gerhart, Terry Robert
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2013-05-06
    OF - Director → CIF 0
  • 35
    Walter, Jeffrey Edwin
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 36
    Sinclair, Donald Colin
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2006-10-30
    OF - Director → CIF 0
  • 37
    Gay, Nicholas Hugo
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1994-05-15 ~ 1997-05-08
    OF - Director → CIF 0
  • 38
    Aguilar, Jr, Luis
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 39
    Zaza, Brigitte
    Individual (36 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Secretary → CIF 0
  • 40
    Mikkelsen, Peter William
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 41
    Kelley, Robert
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 2001-04-25
    OF - Director → CIF 0
  • 42
    Johnson, Arnold Joseph
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 43
    Bullington, Alan Ray
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 44
    NOBLE ENERGY CAPITAL LIMITED 07098313
    1, Westferry Circus, Canary Wharf, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2022-04-05 ~ dissolved
    PE - Has significant influence or control → CIF 0
    2016-06-09 ~ 2022-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    BONDLAW SECRETARIES LIMITED
    02118527
    4, More London Riverside, London, England
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2011-06-02 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 46
    251, Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate (19 offsprings)
    Person with significant control
    2020-10-05 ~ 2022-04-05
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOBLE ENERGY (ISE) LIMITED

Period: 2003-10-02 ~ 2023-02-07
Company number: SC071090
Registered names
NOBLE ENERGY (ISE) LIMITED - Dissolved
EDC (ISE) LIMITED - 2003-10-02
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-01-01 ~ 2020-12-31
Administrative Expenses
-0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
-1,000 GBP2018-12-31
Equity
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
-1,000 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
  • NOBLE ENERGY (ISE) LIMITED
    Info
    EDC (ISE) LIMITED - 2003-10-02
    INDUSTRIAL SCOTLAND ENERGY LIMITED - 2003-10-02
    Registered number SC071090
    2 Marischal Square, Broad Street, Aberdeen, Scotland AB10 1BL
    PRIVATE LIMITED COMPANY incorporated on 1980-04-03 and dissolved on 2023-02-07 (42 years 10 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.