Nobel Oil E&P North Sea Limited

Active09856429 Private limited company
Incorporated
4 November 2015 (11 years)
Previously known as
Aghoco 1352 Limited (until 10 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Directors
Imran Ahmadzada
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Orchard Place
London
SW1H 0BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ahmadzada, Imran
Director · Appointed 12 May 2023
Azerbaijani
Born November 1985
Director · Appointed 13 December 2016
American
Born December 1965 (60)
Officer history (8 former)
12 May 2023
Appointed Ahmadzada, Imran as Director
23 December 2022
Resigned Jabbarov, Yusif as Director
17 October 2017
Resigned Sulimsky, Sergei as Secretary
25 April 2017
Appointed Sulimsky, Sergei as Secretary
15 March 2017
Resigned Gaskell, Ralph Neil as Director
13 December 2016
Appointed Bates, Lawrence Elliott as Director
15 November 2016
Resigned Huck, Jeremy as Director
10 November 2016
Appointed Gaskell, Ralph Neil as Director
10 November 2016
Appointed Jabbarov, Yusif as Director
10 November 2015
Appointed Huck, Jeremy as Director
10 November 2015
Resigned A G Secretarial Limited as Corporate Secretary
10 November 2015
Resigned Hart, Roger as Director
10 November 2015
Resigned A G Secretarial Limited as Corporate Director
10 November 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 November 2015
Appointed A G Secretarial Limited as Corporate Secretary
4 November 2015
Appointed Hart, Roger as Director
4 November 2015
Appointed A G Secretarial Limited as Corporate Director
4 November 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 8838907

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Nobel Oil E&P Caspian Limited Owns 75–100% of shares
Nobel Oil E&P Management (UK) Limited Owns 75–100% of shares
Nobel Upstream Management Limited Status not confirmedOwns 75–100% of shares
Nobel Oil E&P North Sea Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates23 January 2026
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent 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?