Nobel Oil E&P Caspian Limited

General information

Name:

Nobel Oil E&P Caspian Ltd

Office Address:

48 Dover Street W1S 4FF London

Number: 10253147

Incorporation date: 2016-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nobel Oil E&P Caspian Limited is located at London at 48 Dover Street. Anyone can search for this business using the area code - W1S 4FF. This enterprise has been operating on the British market for eight years. The company is registered under the number 10253147 and its last known state is active. This firm started under the business name Aghoco 1432, but for the last eight years has been on the market under the business name Nobel Oil E&P Caspian Limited. This firm's principal business activity number is 6100 and their NACE code stands for Extraction of crude petroleum. Nobel Oil E&P Caspian Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Mon, 23rd Jan 2023.

For the limited company, many of director's assignments up till now have been done by Imran A. and Lawrence B.. Out of these two managers, Lawrence B. has administered limited company for the longest time, having been a part of the Management Board since 2016-12-13.

  • Previous company's names
  • Nobel Oil E&P Caspian Limited 2016-07-19
  • Aghoco 1432 Limited 2016-06-27

Financial data based on annual reports

Company staff

Imran A.

Role: Director

Appointed: 12 May 2023

Latest update: 24 January 2024

Lawrence B.

Role: Director

Appointed: 13 December 2016

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Nobel Oil E&P (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dover Street, W1S 4FF and was registered as a PSC under the reg no 08838907.

Nobel Oil E&P (Uk) Limited
Address: 48 Dover Street, London, W1S 4FF, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08838907
Notified on 27 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-06-27
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 23rd January 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
7
Company Age

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