Website & contact details
- Group website
- The site of this company’s group or brand.
Nobel Energy Limited
- Incorporated
- 25 June 2014 (12 years)
- Previously known as
- Nobel Oil Services (UK) Limited (until 10 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kirill Yurievitch RoubinskiToghrul AhmadovJames Cowie
- Owned by
- Nasib Jabbar Oglu Hasanov
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor East35-37 Ludgate HillLondonEC4M 7JN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Roubinski, Kirill Yurievitch
Director · Appointed 10 March 2026
French
Born August 1968 (58)
Ahmadov, Toghrul
Director · Appointed 23 December 2022
Azerbaijani
Born December 1984 (41)
Cowie, James
Director · Appointed 2 March 2021
British
Born June 1952 (74)
Ahmadzada, Imran
Director · Appointed 1 August 2019
Azerbaijani
Born November 1985
Nobel, Gustaf Tage
Director · Appointed 28 November 2014
Swedish
Born August 1950 (76)
Officer history (11 former)
2 July 2026
Resigned Aghayev, Rauf as Director
10 March 2026
Appointed Roubinski, Kirill Yurievitch as Director
12 December 2025
Resigned Duff, Richard Manson as Director
15 October 2025
Appointed Aghayev, Rauf as Director
23 December 2022
Appointed Ahmadov, Toghrul as Director
23 December 2022
Resigned Jabbarov, Yusif as Director
2 March 2021
Appointed Cowie, James as Director
2 March 2021
Appointed Duff, Richard Manson as Director
31 December 2020
Resigned Gorman, Eamon Joseph as Director
4 September 2019
1 August 2019
Appointed Jabbarov, Yusif as Director
1 August 2019
Appointed Ahmadzada, Imran as Director
28 April 2017
12 February 2017
Resigned Batu, Ali, Mr. as Director
8 December 2016
Resigned Rasmussen, Jorgen Peter, Mr. as Director
8 December 2016
Resigned Detmer, Lawrence Stuard as Director
7 March 2016
Appointed Batu, Ali, Mr. as Director
1 January 2016
Resigned Marchenko, Grigoriy as Director
17 December 2015
16 December 2015
Appointed Rasmussen, Jorgen Peter, Mr. as Director
17 April 2015
Appointed Gorman, Eamon Joseph as Director
2 March 2015
28 November 2014
Appointed Detmer, Lawrence Stuard as Director
28 November 2014
Appointed Marchenko, Grigoriy as Director
28 November 2014
Appointed Nobel, Gustaf Tage as Director
25 June 2014
25 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nasib Jabbar Oglu Hasanov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Azerbaijani
Born July 1957 (69)
Holdings 3
Companies where Nobel Energy Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 | 25 June 2026 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Registered office address changed | |||
| 10 March 2026 | Appointment of a director | |||
| 2 February 2026 | Full accounts | 31 December 2024 |
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