This company is commonly known as Noble Energy Falklands Limited. The company was founded 11 years ago and was given the registration number 08165876. The firm's registered office is in SOUTHAMPTON. You can find them at Oceana House, 39-49 Commercial Road, Southampton, Hampshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | NOBLE ENERGY FALKLANDS LIMITED |
|---|---|---|
| Company Number | : | 08165876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA | Secretary | 17 June 2021 | Active |
| 1, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA | Director | 24 May 2022 | Active |
| 1, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA | Director | 24 August 2022 | Active |
| 4, More London Riverside, London, United Kingdom, SE1 2AU | Corporate Secretary | 02 July 2015 | Active |
| 1, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA | Director | 28 April 2021 | Active |
| 1001, Noble Energy Way, Houston, Usa, 77070 | Director | 02 August 2012 | Active |
| 1001, Noble Energy Way, Houston, United States, TX 77070 | Director | 28 April 2017 | Active |
| 1001, Noble Energy Way, Houston, United States, 77070 | Director | 22 February 2018 | Active |
| 1001, Noble Energy Way, Houston, Usa, 77070 | Director | 02 August 2012 | Active |
| 1001, Noble Energy Way, Houston, United States, 77070 | Director | 26 March 2014 | Active |
| 1001, Noble Energy Way, Houston, Usa, 77070 | Director | 06 May 2013 | Active |
| 1001, Noble Energy Way, Houston, Usa, | Director | 02 July 2015 | Active |
| 1, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA | Director | 14 October 2020 | Active |
| 1001, Noble Energy Way, Houston, Usa, 77070 | Director | 06 May 2013 | Active |
| Chevron Corporation | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, |
| Nature of control | : |
|
| Noble Energy Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-06 | Incorporation | Memorandum articles. | Download |
| 2022-01-06 | Resolution | Resolution. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
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