SDL NOBEL LIMITED
7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON EC4N 4SA- Active
- Private Limited Company
- Company No. 04041079
- Last Updated: 01 Mar 2024
Company Profile
SDL NOBEL LIMITED was incorporated on Wednesday, July 26, 2000 as a Private Limited Company with registered address in LONDON. SDL NOBEL LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 24 years 3 months and 18 days.
| Name | SDL NOBEL LIMITED |
|---|---|
| Company number | 04041079 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nobel Energy Limited Union Street, SE1 1SZ |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Denholm Energy Services Limited 12 Finsbury Square, EC2A 1AS |
Dates: Tuesday, June 19, 2018 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against SDL NOBEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SDL NOBEL LIMITED | 26 Jul 2000 |
| SDL DENHOLM LIMITED | 11 Jul 2023 |