NOBEL OIL INVESTMENT (UK) LTD
7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON EC4N 4SA- Active
- Private Limited Company
- Company No. 09082333
- Last Updated: 01 Mar 2024
Company Profile
NOBEL OIL INVESTMENT (UK) LTD was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in LONDON. NOBEL OIL INVESTMENT (UK) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 3 days.
| Name | NOBEL OIL INVESTMENT (UK) LTD |
|---|---|
| Company number | 09082333 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2014 |
| 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 Albert Buildings, 49 Queen Victoria Street, EC4N 4SA |
Dates: Sunday, June 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Nasib Jabbar Oglu Hasanov Nationality: Azerbaijani |
Dates: Wednesday, April 6, 2016 - Sunday, June 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against NOBEL OIL INVESTMENT (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOBEL OIL INVESTMENT (UK) LTD | 11 Jun 2014 |