Noble Energy Capital Limited

Active07098313 Private limited company
Incorporated
8 December 2009 (16 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Owned by
Chevron Corporation
Accounts type
Full
Region
Greater London
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

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 (15 former)
22 June 2026
Appointed Curry, Michael as Director
30 January 2026
Resigned Zaza, Brigitte as Secretary
1 December 2025
Appointed Cola Trimarco, Maria Cecilia as Secretary
6 June 2025
Appointed Pearson, Claire Elizabeth as Director
6 June 2025
Resigned Ching, John Patrick as Director
31 December 2024
Resigned Kulpecz, Andrew Alexander as Director
1 June 2024
Appointed Ching, John Patrick as Director
1 June 2024
Resigned Aguilar, Jr, Luis as Director
16 June 2023
Appointed Kulpecz, Andrew Alexander as Director
10 October 2022
Resigned Williams, Michael James John as Director
24 August 2022
Resigned Clitheroe, Andrew Redvers John as Director
24 August 2022
Appointed Chesser, Ewan as Director
24 May 2022
Appointed Aguilar, Jr, Luis as Director
17 June 2021
Appointed Zaza, Brigitte as Secretary
17 June 2021
Resigned Bondlaw Secretaries Limited as Corporate Secretary
30 April 2021
Resigned Jolley, Amy Elizabeth as Director
8 April 2021
Appointed Clitheroe, Andrew Redvers John as Director
14 October 2020
Appointed Williams, Michael James John as Director
5 October 2020
Resigned Hatley, Dustin Anthony as Director
22 February 2018
Appointed Hatley, Dustin Anthony as Director
22 February 2018
Resigned Huser, John Alan as Director
16 January 2015
Resigned Walker, Thomas Hodge as Director
16 January 2015
Appointed Jolley, Amy Elizabeth as Director
25 March 2014
Resigned Cook, Rodney Dale as Director
25 March 2014
Appointed Huser, John Alan as Director
25 May 2012
Resigned Johnson, Arnold Joseph as Director
25 May 2012
Resigned Davidson, Charles as Director
25 May 2012
Appointed Walker, Thomas Hodge as Director
25 May 2012
Resigned Stover, David as Director
25 May 2012
Appointed Cook, Rodney Dale as Director
8 December 2009
Appointed Davidson, Charles as Director
8 December 2009
Appointed Johnson, Arnold Joseph as Director
8 December 2009
Appointed Stover, David as Director
8 December 2009
Appointed Bondlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chevron Corporation
Corporate entity · Notified 5 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Corporation
Reg. no. 0195715

Holdings 1

Companies where Noble Energy Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 April 2022
Ceased Noble Energy, Inc — Owns 75–100% of shares

Financials

Cash
£44,000
Profit Before Tax
(£16,000)
Employees
2
Current Ratio
1.4x
Return on Equity
-15%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 £365,000 £104,000 £120,000 £104,000
Balance sheet detail
2022202120202019
Fixed Assets£2,000£2,000£2,000
Current Assets£331,000£348,000£5,414,000£2,898,000
Debtors£287,000£285,000£5,389,000£2,873,000
Cash£44,000£63,000£25,000£25,000
Creditors (< 1 year)£229,000£230,000£5,312,000£2,535,000
Net Current Assets£102,000£118,000£102,000£363,000
Shareholder Funds£104,000£120,000£104,000£365,000

Filings 100

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates14 September 2026
4 July 2026Full accounts31 December 2025
25 June 2026Appointment of a director
5 February 2026Termination of appointment of a secretary
2 December 2025Appointment of a secretary
Show all 100 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?