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 4
  • 1
    Aguilar, Jr, Luis
    Finance Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Chesser, Ewan
    Manager born in May 1973
    Individual (8 offsprings)
    Officer
    2022-08-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - secretary → CIF 0
  • 4
    NOBLE ENERGY CAPITAL LIMITED
    1, Westferry Circus, Canary Wharf, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-04-05 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 43
  • 1
    Renouard, Dominique Marie Pierre Augustin
    Company Director born in November 1929
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
  • 2
    Clitheroe, Andrew Redvers John
    Uk Upstream Assets Manager born in August 1967
    Individual
    Officer
    2021-04-28 ~ 2022-08-24
    OF - director → CIF 0
  • 3
    Cave-browne-cave, Myles
    Solicitor
    Individual
    Officer
    ~ 1989-10-03
    OF - secretary → CIF 0
    1992-07-24 ~ 1994-05-15
    OF - secretary → CIF 0
  • 4
    Gay, Nicholas Hugo
    Finance Director born in August 1955
    Individual
    Officer
    1994-05-15 ~ 1997-05-08
    OF - director → CIF 0
  • 5
    Brice, Claude Robert
    Director born in December 1940
    Individual
    Officer
    1992-05-15 ~ 1994-05-15
    OF - director → CIF 0
  • 6
    Jolley, Amy Elizabeth
    Tax Attorney born in August 1968
    Individual (5 offsprings)
    Officer
    2015-01-16 ~ 2021-04-30
    OF - director → CIF 0
  • 7
    Dickson, William David
    Vice President Noble Affiliate born in November 1948
    Individual
    Officer
    1996-07-31 ~ 1999-06-30
    OF - director → CIF 0
  • 8
    Walker, Thomas Hodge
    Geologist born in May 1970
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2015-01-16
    OF - director → CIF 0
  • 9
    Johnson, Arnold Joseph
    Executive born in August 1955
    Individual
    Officer
    2006-10-30 ~ 2011-06-02
    OF - director → CIF 0
  • 10
    Davidson, Charles Dean
    Oil & Gas Executive born in February 1950
    Individual
    Officer
    2000-11-01 ~ 2011-06-02
    OF - director → CIF 0
  • 11
    Huser, John Alan
    Finance Manager born in December 1965
    Individual (1 offspring)
    Officer
    2013-05-06 ~ 2018-02-22
    OF - director → CIF 0
  • 12
    Walter, Jeffrey Edwin
    Executive born in October 1955
    Individual
    Officer
    2006-10-24 ~ 2009-04-07
    OF - director → CIF 0
  • 13
    Hoppe, Albert Dale
    Attorney born in August 1944
    Individual
    Officer
    2001-04-25 ~ 2004-11-23
    OF - director → CIF 0
  • 14
    Symes, Peter Sigourney
    Individual (1 offspring)
    Officer
    1997-08-06 ~ 2011-06-02
    OF - secretary → CIF 0
  • 15
    Mcelvany, James Leroy
    Senior Vice President born in September 1953
    Individual
    Officer
    1999-07-01 ~ 2006-10-30
    OF - director → CIF 0
  • 16
    Bert, Pierre
    Company Director born in March 1936
    Individual
    Officer
    ~ 1990-10-05
    OF - director → CIF 0
  • 17
    Kelley, Robert
    President Noble Affiliates born in June 1945
    Individual
    Officer
    1996-07-31 ~ 2001-04-25
    OF - director → CIF 0
  • 18
    Sinclair, Donald Colin
    Executive born in March 1955
    Individual
    Officer
    2004-11-23 ~ 2006-10-30
    OF - director → CIF 0
  • 19
    Bauquis, Pierre Rene
    Director born in October 1941
    Individual
    Officer
    1990-03-29 ~ 1994-05-15
    OF - director → CIF 0
  • 20
    Wilkinson, Louise Dawn
    Individual
    Officer
    1996-11-27 ~ 1997-08-01
    OF - secretary → CIF 0
  • 21
    Wright, Andrew John Barford
    Executive born in August 1958
    Individual
    Officer
    2006-10-30 ~ 2009-09-02
    OF - director → CIF 0
  • 22
    Gerhart, Terry Robert
    Petroleum Engineer born in September 1960
    Individual
    Officer
    2011-06-02 ~ 2013-05-06
    OF - director → CIF 0
  • 23
    Wootton, David, Dr
    Managing Director born in March 1949
    Individual
    Officer
    1997-05-08 ~ 2006-10-30
    OF - director → CIF 0
  • 24
    Metcalf, Richard David Malcolm
    Individual
    Officer
    1989-10-03 ~ 1992-02-15
    OF - secretary → CIF 0
  • 25
    Donnet, Jean-pierre
    Company Director born in June 1930
    Individual
    Officer
    ~ 1990-10-05
    OF - director → CIF 0
  • 26
    Butler, Malcolm, Dr
    Managing Director born in July 1948
    Individual (4 offsprings)
    Officer
    1994-05-15 ~ 1996-07-31
    OF - director → CIF 0
  • 27
    Cook, Rodney Dale
    Executive born in June 1957
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2014-03-25
    OF - director → CIF 0
  • 28
    Williams, Michael James John
    General Counsel born in August 1966
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2022-10-10
    OF - director → CIF 0
  • 29
    Cooper, Geoffrey William
    Legal Manager
    Individual
    Officer
    1992-02-15 ~ 1994-05-15
    OF - secretary → CIF 0
  • 30
    Tong, Don Christopher
    Executive born in August 1956
    Individual
    Officer
    2006-10-30 ~ 2009-08-01
    OF - director → CIF 0
  • 31
    Formery, Marc Louis Antoine
    Company Executive born in February 1951
    Individual
    Officer
    1989-10-03 ~ 1994-05-15
    OF - director → CIF 0
  • 32
    Walraven, Maurice Orville
    Vice President Noble Affiliate born in December 1944
    Individual
    Officer
    1996-07-31 ~ 2001-04-25
    OF - director → CIF 0
  • 33
    Desmarest, Thierry
    Company Director born in December 1945
    Individual
    Officer
    ~ 1994-05-15
    OF - director → CIF 0
  • 34
    Mikkelsen, Peter William
    Exploration Director born in November 1952
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-07-31
    OF - director → CIF 0
  • 35
    Penfound, Lynsey Anne
    Individual
    Officer
    1994-05-15 ~ 1996-11-27
    OF - secretary → CIF 0
  • 36
    Hatley, Dustin Anthony
    Executive born in April 1966
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2020-10-05
    OF - director → CIF 0
  • 37
    Bullington, Alan Ray
    Executive born in March 1951
    Individual
    Officer
    2001-04-25 ~ 2008-05-01
    OF - director → CIF 0
  • 38
    Foliguet, Jean-pierre
    Company Director
    Individual
    Officer
    ~ 1990-10-05
    OF - director → CIF 0
  • 39
    O'ferrall, Patrick Charles Kenneth
    Company Executive born in May 1934
    Individual
    Officer
    1989-10-03 ~ 1990-12-21
    OF - director → CIF 0
  • 40
    Bellec, Gilles
    Dir born in January 1949
    Individual
    Officer
    1990-03-29 ~ 1992-02-15
    OF - director → CIF 0
  • 41
    251, Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate
    Person with significant control
    2020-10-05 ~ 2022-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 42
    4, More London Riverside, London, England
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-02 ~ 2021-06-17
    PE - secretary → CIF 0
  • 43
    1, Westferry Circus, Canary Wharf, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-06-09 ~ 2022-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOBLE ENERGY (ISE) LIMITED

Previous names
EDC (ISE) LIMITED - 2003-10-02
INDUSTRIAL SCOTLAND ENERGY LIMITED - 1998-06-25
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
Administrative Expenses
-54,000 GBP2020-01-01 ~ 2020-12-31
11,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-54,000 GBP2020-01-01 ~ 2020-12-31
11,000 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
-54,000 GBP2020-01-01 ~ 2020-12-31
11,000 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
63,000 GBP2020-12-31
63,000 GBP2019-12-31
63,000 GBP2018-12-31
Retained earnings (accumulated losses)
-773,000 GBP2020-12-31
-719,000 GBP2019-12-31
-730,000 GBP2018-12-31
Equity
-710,000 GBP2020-12-31
-656,000 GBP2019-12-31
-667,000 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-54,000 GBP2020-01-01 ~ 2020-12-31
11,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
4,000 GBP2020-01-01 ~ 2020-12-31
4,000 GBP2019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
705,000 GBP2020-12-31
653,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2020-12-31
3,000 GBP2019-12-31
Creditors
Current
710,000 GBP2020-12-31
656,000 GBP2019-12-31
  • NOBLE ENERGY (ISE) LIMITED
    Info
    EDC (ISE) LIMITED - 2003-10-02
    INDUSTRIAL SCOTLAND ENERGY LIMITED - 1998-06-25
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.