Ltd Facts The UK company register, as filed

Register entry · No. 09856429

NOBEL OIL E&P NORTH SEA LIMITED

Active Private Limited Company Incorporated 4 Nov 2015

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No warning signs 10 clear · 4 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 ORCHARD PLACE, LONDON, ENGLAND, SW1H 0BF

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NOBEL OIL E&P NORTH SEA LIMITED 10 Nov 2015 – now
    2. AGHOCO 1352 LIMITED 4 Nov 2015 – 10 Nov 2015

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NOBEL OIL E&P NORTH SEA LIMITED still trading?

The register shows NOBEL OIL E&P NORTH SEA LIMITED as active.

What does NOBEL OIL E&P NORTH SEA LIMITED do?

It files the industry code 06100 (Extraction of crude petroleum).

When was NOBEL OIL E&P NORTH SEA LIMITED set up?

It was incorporated on 4 November 2015.

When are NOBEL OIL E&P NORTH SEA LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is NOBEL OIL E&P NORTH SEA LIMITED's next confirmation statement due?

By 6 February 2027.

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Same industry code (06100), active, set up around the same time. More in this industry →

  1. 10452307 M HOLLIDAY ENGINEERING LTD. Active Private Limited Company Inc. 31 Oct 2016 06100 · Extraction of crude petroleum
  2. SC547163 JW INSPECTIONS LIMITED Active Private Limited Company Inc. 7 Oct 2016 06100 · Extraction of crude petroleum
  3. SC541705 BLUE BOY SERVICES LIMITED Active Private Limited Company Inc. 2 Aug 2016 06100 · Extraction of crude petroleum
  4. 10286586 JCCSWELDING LTD Active Private Limited Company Inc. 19 Jul 2016 06100 · Extraction of crude petroleum
  5. SC539210 BEAU ENGINEERING LTD. Active Private Limited Company Inc. 29 Jun 2016 06100 · Extraction of crude petroleum

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
26 Jan 2026 CS01 Confirmation statement, no changes, made up to 23 Jan 2026 3 PDF ↓
12 Jan 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 6 PDF ↓
12 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 56 PDF ↓
12 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
12 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
4 Sep 2025 CH01 Director's details changed: Mr Lawrence Elliott Bates 2 PDF ↓
26 Mar 2025 CH01 Director's details changed: Mr Imran Ahmadzada 2 PDF ↓
10 Mar 2025 PSC05 Change to a person with significant control 2 PDF ↓
25 Jan 2025 CS01 Confirmation statement, no changes, made up to 23 Jan 2025 3 PDF ↓
5 Jan 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 14 PDF ↓
5 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 PDF ↓
5 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
5 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
26 Feb 2024 AD01 Registered office changed 1 PDF ↓
23 Jan 2024 CS01 Confirmation statement, no changes, made up to 23 Jan 2024 3 PDF ↓
5 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 53 PDF ↓
5 Oct 2023 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2022 10 PDF ↓
5 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
5 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
15 May 2023 AP01 Director appointed: Mr Imran Ahmadzada 2 PDF ↓
23 Jan 2023 CS01 Confirmation statement, no changes, made up to 23 Jan 2023 3 PDF ↓
23 Jan 2023 TM01 Director left: Yusif Jabbarov 1 PDF ↓
9 Dec 2022 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2021 10 PDF ↓
9 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 PDF ↓
9 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 PDF ↓
9 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 PDF ↓
31 Oct 2022 CS01 Confirmation statement, no changes, made up to 29 Oct 2022 3 PDF ↓
1 Nov 2021 CS01 Confirmation statement, no changes, made up to 29 Oct 2021 3 PDF ↓
29 Oct 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2020 10 PDF ↓
29 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20 52 PDF ↓
29 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 PDF ↓
29 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 PDF ↓
5 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20 52 PDF ↓
5 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 PDF ↓
7 Jan 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2019 11 PDF ↓
7 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 PDF ↓
7 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 PDF ↓
7 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 PDF ↓
30 Oct 2020 CS01 Confirmation statement, no changes, made up to 29 Oct 2020 3 PDF ↓
25 Dec 2019 PSC05 Change to a person with significant control 2 PDF ↓
4 Nov 2019 CS01 Confirmation statement, with changes, made up to 29 Oct 2019 4 PDF ↓
9 Oct 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 14 PDF ↓
9 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 PDF ↓
9 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 PDF ↓
9 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 PDF ↓
1 Aug 2019 SH01 Shares allotted 3 PDF ↓
21 Nov 2018 AD01 Registered office changed 1 PDF ↓
6 Nov 2018 CS01 Confirmation statement, no changes, made up to 29 Oct 2018 3 PDF ↓
27 Sep 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 15 PDF ↓
30 Oct 2017 CS01 Confirmation statement, with changes, made up to 29 Oct 2017 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House