Nobel Oil Investment (UK) Ltd. net worth, address, company information. Free

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Nobel Oil Investment (Uk) Ltd (registration number 09082333) is a private limited company established on 2014-06-11 in United Kingdom. This company can be found at 7 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA. Nobel Oil Investment (Uk) Ltd is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Nobel Oil Investment (UK) Ltd
Number	09082333
Date of Incorporation:	June 11, 2014
End of financial year:	31 December
Address:	7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Vugar S. (appointed on 28 April 2017). The official register reports 2 persons of significant control, namely: Nobel Energy Limited is located at Albert Buildings, 49 Queen Victoria Street, EC4N 4SA London. This corporate PSC owns over 3/4 of shares,. Nasib H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	1,730,676	2,962	45,351	4,742	34,279
Fixed Assets	1	1	79,341	306,105	306,105	454,506	454,506
Total Assets Less Current Liabilities	1	1	1,810,017	309,067	351,456	459,248	447,470

People with significant control

Nobel Energy Limited

11 June 2023

Address	7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England
Registration number	9102634
Nature of control:	75,01-100% shares

Nasib H.

6 April 2016 - 11 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023-09-08 director's details were changed filed on: 9th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-09-08 director's details were changed filed on: 9th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-06-11 filed on: 18th, June 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2023-06-11 filed on: 18th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-06-11 filed on: 18th, June 2023 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2022-12-16 filed on: 16th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-06-11 filed on: 13th, June 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2021-12-31: 273508.20 GBP filed on: 27th, April 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-06-11 filed on: 29th, June 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-06-11 filed on: 11th, June 2020 \| confirmation statement	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019 \| accounts	Free Download (60 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (3 pages)
(SH01) Statement of Capital on 2019-06-30: 116945.40 GBP filed on: 16th, July 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-06-11 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, December 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, December 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, December 2018 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with updates 2018-06-11 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 30th, December 2017 \| accounts	Free Download (54 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 30th, December 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 30th, December 2017 \| other	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-11 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2017-02-12 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-28 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-12 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-03-14 filed on: 14th, March 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 10-18 Union Street London SE1 1SZ on 2017-03-14 filed on: 14th, March 2017 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 20th, October 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 20th, October 2016 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 20th, October 2016 \| accounts	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, October 2016 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 19th, July 2016 \| accounts	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 15th, July 2016 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 15th, July 2016 \| other	Free Download
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 15th, July 2016 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 13th, July 2016 \| other	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, July 2016 \| resolution	Free Download
(AR01) Annual return made up to 2016-06-11 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2016-03-08 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 4th, May 2016 \| accounts	Free Download (45 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 4th, May 2016 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-12-17 filed on: 11th, February 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015-06-11 filed on: 12th, August 2015 \| document replacement	Free Download (16 pages)
(AR01) Annual return made up to 2015-06-11 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-09: 1.00 USD capital
(SH01) Statement of Capital on 2015-08-12: 1.00 USD capital
(TM01) Director appointment termination date: 2015-05-27 filed on: 27th, May 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, June 2014 \| incorporation	Free Download (19 pages)

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