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NOBLE ENERGY (ISE) LIMITED

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

This company is commonly known as Noble Energy (ise) Limited. The company was founded 44 years ago and was given the registration number SC071090. The firm's registered office is in EDINBURGH. You can find them at C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:NOBLE ENERGY (ISE) LIMITED
Company Number:SC071090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1980
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Westferry Circus, London, England, E14 4HA

Secretary17 June 2021Active
2, Marischal Square, Broad Street, Aberdeen, United Kingdom, AB10 1BL

Director24 May 2022Active
2, Marischal Square, Broad Street, Aberdeen, United Kingdom, AB10 1BL

Director24 August 2022Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Secretary24 July 1992Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Secretary-Active
16 Palace Street, London, SW1E 5BQ

Secretary15 February 1992Active
6th Floor Berkeley Square House, Berkeley Square, London, W1X 6LT

Secretary03 October 1989Active
Bellapaise Hurstwood Lane, Tunbridge Wells, TN4 8YA

Secretary15 May 1994Active
Forest Way Station Road, Groombridge, Tunbridge Wells, TN3 9NG

Secretary06 August 1997Active
32 Eden Park Avenue, Beckenham, BR3 3HN

Secretary27 November 1996Active
4, More London Riverside, London, England, SE1 2AU

Corporate Secretary02 June 2011Active
27 Rue Chanez, 75016 Paris, France, FOREIGN

Director29 March 1990Active
Flat D 14 Holland Park Road, London, W14 8LZ

Director29 March 1990Active
2 Rue De La Ferme, Le Chesnay 78150, France, FOREIGN

Director-Active
14 Holland Park Road, London, England, W14 8LZ

Director15 May 1992Active
2002 Anvil Drive, Houston 77090, Usa,

Director25 April 2001Active
Burnside House Church Road, Paddock Wood, Tonbridge, TN12 6HD

Director15 May 1994Active
2, Marischal Square, Broad Street, Aberdeen, United Kingdom, AB10 1BL

Director28 April 2021Active
1001, Noble Energy Way, Houston, Usa, 77070

Director02 June 2011Active
C/O Holmes Mackillop, 109 Douglas Street, Blythswood Square, G2 4HB

Director01 November 2000Active
32 Boulevard De Vaugirard, Paris 15 75015, France, FOREIGN

Director-Active
219 Woods Lane, Ardmore, Usa, FOREIGN

Director31 July 1996Active
4936 Post Oak Timber, Houston Texas 77056, Usa, FOREIGN

Director-Active
36 Rue Saint Didier, 75116 Paris, France, FOREIGN

Director-Active
78 Sterndale Road, London, W14 0HX

Director03 October 1989Active
2 Barnes Street Oasts, Golden Green, Tonbridge, TN11 0LD

Director15 May 1994Active
100, Glenborough Drive, Houston, Usa, 77067

Director02 June 2011Active
1001, Noble Energy Way, Houston, United States, 77070

Director22 February 2018Active
20406 Kelliwood Lakes Court, Katy 77450, Usa,

Director25 April 2001Active
1001, Noble Energy Way, Houston, Usa, 77070

Director06 May 2013Active
C/O Holmes Mackillop, 109 Douglas Street, Blythswood Square, G2 4HB

Director30 October 2006Active
1001, Noble Energy Way, Houston, United States, 77070

Director16 January 2015Active
818 Wooden Creek, Ardmore, Oklahoma, Usa, 73401

Director31 July 1996Active
Route 3 Box 178, Ardmore, Usa, 73401

Director01 July 1999Active
5 High Park Road, Kew, Richmond, TW9 4BL

Director01 January 1995Active

People with Significant Control

Nobel Energy Capital Limited
Notified on:05 April 2022
Status:Active
Country of residence:England
Address:1, Westferry Circus, London, England, E14 4HA
Nature of control:
  • Significant influence or control
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Noble Energy Capital Limited
Notified on:09 June 2016
Status:Active
Country of residence:England
Address:1, Westferry Circus, London, England, E14 4HA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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