Nobel Oil Investment (UK) Ltd

Active09082333 Private limited company
Incorporated
11 June 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Unaudited abridged
Region
Greater London
Address
4th Floor East
35-37 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2017
Azerbaijani
Born July 1981 (45)
Officer history (3 former)
28 April 2017
Appointed Samadli, Vugar as Director
12 February 2017
Resigned Batu, Ali, Mr. as Director
8 March 2016
Appointed Batu, Ali, Mr. as Director
17 December 2015
Resigned Wring, Michael Roland as Director
27 May 2015
Resigned Bakhshaliyev, Tural Iskander as Director
11 June 2014
Appointed Bakhshaliyev, Tural Iskander as Director
11 June 2014
Appointed Wring, Michael Roland as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 9102634
Former controllers (1)
11 June 2023
Ceased Nasib Jabbar Oglu Hasanov — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nobel Oil Investment (UK) Ltd This company Owns 75–100% of shares
SDL Nobel Limited Owns 75–100% of shares

Financials

Net Assets
£475,775
Cash
£21,269
Debt Ratio
1%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £309,067 £351,456 £459,248 £447,470 £420,739 £475,775
Balance sheet detail
202420232022202120202019
Fixed Assets£459,013£454,506£454,506£454,506£306,105£306,105
Current Assets£21,269£13,358£34,279£4,742£45,351£2,962
Cash£21,269£13,358£34,279£4,742£45,351£2,962
Creditors (< 1 year)£4,507£47,125£41,315
Net Current Assets£16,762(£33,767)(£7,036)£4,742£45,351£2,962
Net Assets£475,775£420,739£447,470£459,248£351,456£309,067
Shareholder Funds£475,775£420,739£447,470£459,248£351,456£309,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 December 2025
23 June 2026Confirmation statement with updates11 June 2026
19 March 2026Registered office address changed
19 March 2026Change of details for a person with significant control
29 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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