Website & contact details
- Group website
- The site of this company’s group or brand.
Noble Energy (Oilex) Limited
- Incorporated
- 20 March 1964 (62 years)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Westferry CircusCanary WharfLondonE14 4HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born April 1971 (55)
Cola Trimarco, Maria Cecilia
Secretary · Appointed 1 December 2025
Director · Appointed 6 June 2025
British
Born May 1972 (54)
Director · Appointed 24 August 2022
British
Born May 1973 (53)
Officer history (34 former)
22 June 2026
30 January 2026
Resigned Zaza, Brigitte as Secretary
1 December 2025
Appointed Cola Trimarco, Maria Cecilia as Secretary
6 June 2025
6 June 2025
31 December 2024
1 June 2024
1 June 2024
16 June 2023
10 October 2022
24 August 2022
24 August 2022
24 May 2022
17 June 2021
Appointed Zaza, Brigitte as Secretary
17 June 2021
30 April 2021
8 April 2021
22 October 2020
5 October 2020
22 February 2018
22 February 2018
16 January 2015
16 January 2015
25 March 2014
6 May 2013
Resigned Gerhart, Terry Robert as Director
6 May 2013
2 June 2011
2 June 2011
2 June 2011
Appointed Gerhart, Terry Robert as Director
2 June 2011
2 June 2011
Resigned Stover, David L as Director
2 June 2011
Resigned Symes, Peter Sigourney as Secretary
2 June 2011
2 June 2011
Resigned Davidson, Charles Dean as Director
6 July 2010
Appointed Stover, David L as Director
2 September 2009
1 August 2009
Resigned Tong, Don Christopher as Director
7 April 2009
Resigned Walter, Jeffrey Edwin as Director
1 May 2008
Resigned Bullington, Alan Ray as Director
30 October 2006
Resigned Mcelvany, James Leroy as Director
30 October 2006
Resigned Sinclair, Donald Colin as Director
30 October 2006
Resigned Wootton, David, Dr as Director
30 October 2006
30 October 2006
Appointed Tong, Don Christopher as Director
30 October 2006
24 October 2006
Appointed Walter, Jeffrey Edwin as Director
23 November 2004
Appointed Sinclair, Donald Colin as Director
23 November 2004
Resigned Hoppe, Albert Dale as Director
25 April 2001
Appointed Bullington, Alan Ray as Director
25 April 2001
Resigned Walraven, Maurice Orville as Director
25 April 2001
Resigned Kelley, Robert as Director
25 April 2001
Appointed Hoppe, Albert Dale as Director
1 November 2000
Appointed Davidson, Charles Dean as Director
1 July 1999
Appointed Mcelvany, James Leroy as Director
30 June 1999
Resigned Dickson, William David as Director
6 August 1997
Appointed Symes, Peter Sigourney as Secretary
1 August 1997
Resigned Wilkinson, Louise Dawn as Secretary
8 May 1997
8 May 1997
Appointed Wootton, David, Dr as Director
27 November 1996
Appointed Wilkinson, Louise Dawn as Secretary
27 November 1996
31 July 1996
Appointed Walraven, Maurice Orville as Director
31 July 1996
Resigned Mikkelsen, Peter William as Director
31 July 1996
31 July 1996
Appointed Kelley, Robert as Director
31 July 1996
Appointed Dickson, William David as Director
1 January 1995
Appointed Mikkelsen, Peter William as Director
10 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7098313
Former controllers (1)
5 April 2022
Ceased Chevron Corporation — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £45,000
- Cash
- £2,329,000
- Profit Before Tax
- £198,000
- Employees
- 8
- Current Ratio
- 4.3x
- Return on Equity
- -1380%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £9,547,000 | £11,752,000 | £13,991,000 | £19,803,000 |
| Debtors | £7,218,000 | £11,423,000 | £13,908,000 | £13,588,000 |
| Cash | £2,329,000 | £329,000 | £83,000 | £6,215,000 |
| Creditors (< 1 year) | £2,236,000 | £2,766,000 | £735,000 | £1,883,000 |
| Net Current Assets | £7,311,000 | £8,986,000 | £13,256,000 | £17,920,000 |
| Net Assets | £45,000 | £666,000 | (£2,183,000) | (£810,000) |
| Shareholder Funds | £45,000 | £666,000 | (£2,183,000) | (£810,000) |
| Turnover | £90,000 | |||
| Profit Before Tax | £198,000 | (£3,773,000) | (£2,490,000) | £8,855,000 |
| Tax | £819,000 | (£1,122,000) | (£1,117,000) | £4,440,000 |
| Profit for Period | (£621,000) | (£2,651,000) | (£1,373,000) | £4,415,000 |
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 5 February 2026 | Termination of appointment of a secretary | |||
| 2 December 2025 | Appointment of a secretary |
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