Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Nobel Oil E&P (UK) Limited
- Incorporated
- 9 January 2014 (12 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Kirill Yurievitch RoubinskiVugar SamadliImran Ahmadzada
- Owned by
- Nasib Jabbar Oglu Hasanov
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Orchard PlaceLondonSW1H 0BF
Officers 6 active
Officer details are public data from the Companies House register.
Roubinski, Kirill Yurievitch
Director · Appointed 19 February 2026
French
Born August 1968 (58)
Samadli, Vugar
Director · Appointed 1 February 2025
Azerbaijani
Born July 1981 (45)
Ahmadzada, Imran
Director · Appointed 23 December 2022
Azerbaijani
Born November 1985
Director · Appointed 13 December 2016
American
Born December 1965 (60)
Director · Appointed 19 November 2014
American
Born October 1959 (67)
Bryza, Matthew James
Director · Appointed 20 June 2014
American
Born February 1964 (62)
Officer history (9 former)
19 February 2026
Appointed Roubinski, Kirill Yurievitch as Director
1 February 2025
Appointed Samadli, Vugar as Director
13 December 2024
Resigned Samadli, Vugar as Director
1 January 2024
Appointed Samadli, Vugar as Director
23 December 2022
Appointed Ahmadzada, Imran as Director
23 December 2022
17 October 2017
Resigned Sulimsky, Sergei as Secretary
25 April 2017
Appointed Sulimsky, Sergei as Secretary
15 March 2017
6 February 2017
Resigned Abbas, Shamsul Azhar as Director
13 December 2016
15 November 2016
3 February 2016
26 January 2016
Appointed Abbas, Shamsul Azhar as Director
30 November 2015
31 July 2015
26 May 2015
14 May 2015
Resigned Allahverdiyev, Hikmat Faiq Oglu as Director
28 November 2014
Appointed Allahverdiyev, Hikmat Faiq Oglu as Director
19 November 2014
20 June 2014
20 June 2014
Appointed Bryza, Matthew James as Director
18 February 2014
9 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nasib Jabbar Oglu Hasanov
Individual · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Azerbaijani
Born July 1957 (69)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Nobel Oil E&P (UK) Limited This company
Nobel Oil E&P Caspian Limited Owns 75–100% of shares
Nobel Oil E&P Management (UK) Limited Owns 75–100% of shares
Nobel Oil E&P North America (UK) Limited Owns 75–100% of shares
Nobel Oil E&P North Sea Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 September 2025 | Director's details changed |
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