Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
SDL Nobel Limited
- Incorporated
- 26 July 2000 (26 years)
- Previously known as
- SDL Denholm Limited (until 11 July 2023)SGB Denholm Limited (until 18 February 2004)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor East35-37 Ludgate HillLondonEC4M 7JN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2017
Azerbaijani
Born December 1975 (50)
Director · Appointed 6 December 2017
Azerbaijani
Born July 1981 (45)
Officer history (29 former)
4 August 2023
4 August 2023
11 July 2023
Resigned Denholm, Cara Jane May as Secretary
30 April 2021
16 November 2019
6 December 2017
6 December 2017
6 December 2017
6 December 2017
1 May 2017
28 April 2017
21 October 2016
21 October 2016
8 June 2015
8 June 2015
3 June 2015
29 May 2015
Appointed Denholm, Cara Jane May as Secretary
29 May 2015
15 April 2013
15 April 2013
27 March 2009
13 March 2009
11 February 2009
2 December 2008
2 December 2008
11 August 2008
11 August 2008
6 May 2006
8 February 2006
Resigned Milne, Graeme as Director
8 February 2006
8 February 2006
20 October 2005
Appointed Milne, Graeme as Director
14 July 2005
14 July 2005
14 July 2005
14 July 2005
30 April 2004
23 December 2003
23 December 2003
Resigned Macdonald, Alasdair James as Director
23 December 2003
Resigned Macdonald, Alasdair James as Secretary
23 December 2003
7 July 2003
Resigned Whistler, Chistopher Claude Lashmer as Director
7 July 2003
4 June 2003
Appointed Macdonald, Alasdair James as Secretary
25 April 2003
1 August 2001
1 August 2001
6 June 2001
Resigned Devlin, Charles as Director
6 June 2001
Appointed Whistler, Chistopher Claude Lashmer as Director
20 April 2001
20 April 2001
26 July 2000
26 July 2000
26 July 2000
Appointed Macdonald, Alasdair James as Director
26 July 2000
26 July 2000
Appointed Devlin, Charles as Director
26 July 2000
26 July 2000
26 July 2000
26 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09102634
Former controllers (1)
4 August 2023
Ceased Denholm Energy Services Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Denholm Oilfield Services (Azerbaijan) Limited Owns 25–50% of shares
Nobel Oil Investment (UK) Ltd Owns 75–100% of shares
SDL Nobel Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,254,251
- Cash
- £154,802
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £59 | £59 | £59 |
| Current Assets | £1,419,807 | £1,241,267 | £1,449,404 |
| Debtors | £1,265,005 | £1,142,652 | £893,152 |
| Cash | £154,802 | £98,615 | £556,252 |
| Net Current Assets | £1,254,192 | £1,075,652 | £1,278,972 |
| Net Assets | £1,254,251 | £1,075,711 | £1,279,031 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Director's details changed | |||
| 20 December 2025 | Total exemption full accounts | 31 December 2024 |
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