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NOBEL UPSTREAM MANAGEMENT PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nobel Upstream Management Plc. The company was founded 5 years ago and was given the registration number 12029317. The firm's registered office is in LONDON. You can find them at 48 Dover Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:NOBEL UPSTREAM MANAGEMENT PLC
Company Number:12029317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:48 Dover Street, London, United Kingdom, W1S 4FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA

Corporate Secretary03 June 2019Active
3, Orchard Place, London, England, SW1H 0BF

Director23 December 2022Active
3, Orchard Place, London, England, SW1H 0BF

Director03 June 2019Active
48 Dover Street, London, United Kingdom, W1S 4FF

Director03 June 2019Active

People with Significant Control

Nobel Oil E&P Management (Uk) Limited
Notified on:03 June 2019
Status:Active
Address:48 Dover Street, London, W1S 4FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Address

Change registered office address company with date old address new address.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-02-24Officers

Appoint person director company with name date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Termination director company with name termination date.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Officers

Change corporate secretary company with change date.

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2019-07-02Capital

Capital redomination of shares.

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2019-06-18Incorporation

Legacy.

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2019-06-18Reregistration

Application trading certificate.

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2019-06-17Capital

Capital redomination of shares.

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2019-06-17Resolution

Resolution.

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2019-06-03Accounts

Change account reference date company current shortened.

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2019-06-03Incorporation

Incorporation company.

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