Company details

Name Noble Energy (ise) Limited
Number SC071090
Date of Incorporation: April 3, 1980
End of financial year: 31 December
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1BL
SIC code: 6200 - Extraction of natural gas

Noble Energy (Ise) Limited was officially closed on 2023-02-07. Noble Energy (ise) was a private limited company that was located at 2 Marischal Square, Broad Street, Aberdeen, AB10 1BL, Scotland, UNITED KINGDOM. This company (formally formed on 1980-04-03) was run by 2 directors and 1 secretary.
Director Ewan C. who was appointed on 24 August 2022.
Director Jr A. who was appointed on 24 May 2022.
Among the secretaries, we can name: Brigitte Z. appointed on 17 June 2021.

The company was officially classified as "extraction of natural gas" (6200). As stated in the CH information, there was a name change on 2003-10-02 and their previous name was Edc (ise). There is a second name alteration mentioned: previous name was Industrial Scotland Energy performed on 1998-06-25. The most recent confirmation statement was sent on 2022-10-05 and last time the accounts were sent was on 31 December 2020. 2015-10-05 was the date of the last annual return.

Directors

People with significant control

Nobel Energy Capital Limited
5 April 2022
Address 1 Westferry Circus, Canary Wharf, London, E14 4HA, England
Legal authority England And Wales
Legal form Limited Liability
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 7098313
Nature of control: significiant influence or control
Noble Energy Capital Limited
9 June 2016 - 5 April 2022
Address 1 Westferry Circus, Canary Wharf, London, Hampshire, E14 4HA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7098313
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chevron Corporation
5 October 2020 - 5 April 2022
Address 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Division Of Corporations (Usa)
Registration number 0195715
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, September 2021 | accounts
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