Noble Holding Land Support Limited

Active10535699 Private limited company
Incorporated
21 December 2016 (9 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Boyle, Bruce
Secretary · Appointed 5 October 2022
Director · Appointed 5 October 2022
British
Born April 1974 (52)
Director · Appointed 5 October 2022
Belgian
Born January 1970 (56)
Director · Appointed 5 October 2022
British
Born September 1967 (59)
Officer history (7 former)
5 October 2022
Appointed Boyle, Bruce as Director
5 October 2022
Appointed Dujacquier, David Michel Jacques as Director
5 October 2022
Appointed Schroeder, Slavica as Director
5 October 2022
Resigned Ayling, Darren as Director
5 October 2022
Appointed Boyle, Bruce as Secretary
5 October 2022
Resigned Brodie, Matthew John as Director
5 October 2022
Resigned Brodie, Matthew as Secretary
28 October 2021
Appointed Ayling, Darren as Director
18 October 2021
Resigned Middleton, Alan as Director
15 June 2021
Resigned Atkinson, Kirk Thomas as Director
8 May 2020
Appointed Atkinson, Kirk Thomas as Director
1 May 2020
Resigned Chaplin, Richard James as Director
1 December 2017
Appointed Middleton, Alan as Director
1 December 2017
Resigned Eifler, Robert as Director
21 December 2016
Appointed Chaplin, Richard James as Director
21 December 2016
Appointed Brodie, Matthew as Secretary
21 December 2016
Appointed Brodie, Matthew John as Director
21 December 2016
Appointed Eifler, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12359801

Holdings 1

Companies where Noble Holding Land Support Limited is registered as a person with significant control

Active
Former controllers (1)
5 February 2021
Ceased Noble Holding Corporation PLC — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Diamond Offshore Enterprises Limited Owns 75–100% of shares
Noble Offshore Drilling (UK) Ltd Owns 75–100% of shares
Diamond Offshore Limited Owns 75–100% of shares
Diamond Rig Investments Limited Owns 75–100% of shares
Noble Holdco (UK) Limited Owns 75–100% of shares
Noble Ndus Holdings UK Limited Holds 75–100% of voting rights
Noble Drilling UK Ltd Owns 75–100% of shares
Noble Highlander UK Ltd Owns 75–100% of shares
Noble Nec Holdings Limited Owns 75–100% of shares
Noble Holding Land Support Limited This company Owns 75–100% of shares
Noble Ndus UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates8 January 2026
3 October 2025Other filing
3 October 2025Other filing
3 October 2025Accounts filing
3 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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