NOBLE HIGHLANDER UK LTD
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 10195411
- Last Updated: 01 Mar 2024
Company Profile
NOBLE HIGHLANDER UK LTD was incorporated on Monday, May 23, 2016 as a Private Limited Company with registered address in ALTRINCHAM. NOBLE HIGHLANDER UK LTD has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 8 years 9 months and 1 day.
| Name | NOBLE HIGHLANDER UK LTD |
|---|---|
| Company number | 10195411 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Noble Ndus Holdings Uk Limited 1 Ashley Road, WA14 2DT |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Noble Corporation Plc 1 Ashley Road, WA14 2DT |
Dates: Monday, October 3, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maersk Drilling A/S 2800 KGS |
Dates: Tuesday, April 2, 2019 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A P Møller-Mærsk A/S Esplanaden, 1263 |
Dates: Monday, May 23, 2016 - Tuesday, April 2, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| NOBLE HIGHLANDER UK LTD | 23 May 2016 |
| MAERSK HIGHLANDER UK LTD | 06 Oct 2022 |