Sdl Nobel Limited

General information

Name:

Sdl Nobel Ltd

Office Address:

8th Floor The Aspect 12 Finsbury Square EC2A 1AS London

Number: 04041079

Incorporation date: 2000-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sdl Nobel Limited has existed in this business for at least 24 years. Registered with number 04041079 in 2000, it have office at 8th Floor The Aspect, London EC2A 1AS. Despite the fact, that lately it's been operating under the name of Sdl Nobel Limited, it previously was known under a different name. This firm was known under the name Sgb Denholm until 2004-02-18, then it was replaced by Sdl Denholm. The final transformation occurred on 2023-07-11. The enterprise's classified under the NACE and SIC code 9100 which stands for Support activities for petroleum and natural gas extraction. The firm's most recent annual accounts describe the period up to Friday 31st December 2021 and the most recent confirmation statement was released on Wednesday 28th June 2023.

Our info related to this specific company's members indicates that there are two directors: Vugar S. and Eldar M. who were appointed to their positions on 2017-12-06.

  • Previous company's names
  • Sdl Nobel Limited 2023-07-11
  • Sdl Denholm Limited 2004-02-18
  • Sgb Denholm Limited 2000-07-26

Company staff

Vugar S.

Role: Director

Appointed: 06 December 2017

Latest update: 20 November 2023

Eldar M.

Role: Director

Appointed: 06 December 2017

Latest update: 20 November 2023

People with significant control

The companies that control this firm include: Nobel Energy 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 Union Street, SE1 1SZ and was registered as a PSC under the registration number 09102634.

Nobel Energy Limited
Address: 10-18 Union Street, London, SE1 1SZ, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09102634
Notified on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denholm Energy Services Limited
Address: 8th Floor, The Aspect 12 Finsbury Square, 78 Cornhill, London, EC2A 1AS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09186034
Notified on 19 June 2018
Ceased on 4 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a small company made up to 2021-12-31 (AA)
filed on: 29th, December 2022
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
23
Company Age

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