Noble Corporation 2022 Limited

Active12952291 Private limited company
Incorporated
14 October 2020 (6 years)
Previously known as
Noble Corporation Limited (until 12 May 2022)
Noble Corporation 2020 PLC (until 6 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
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
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
Belgian
Born January 1970 (56)
Boyle, Bruce
Secretary · Appointed 5 October 2022
Director · Appointed 5 October 2022
British
Born April 1974 (52)
Director · Appointed 5 October 2022
British
Born September 1967 (59)
Officer history (5 former)
5 October 2022
Appointed Dujacquier, David Michel Jacques as Director
5 October 2022
Appointed Boyle, Bruce as Secretary
5 October 2022
Appointed Boyle, Bruce as Director
5 October 2022
Appointed Schroeder, Slavica as Director
5 October 2022
Resigned Ayling, Darren as Director
5 October 2022
Resigned Brodie, Matthew John as Secretary
5 October 2022
Resigned Brodie, Matthew John as Director
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
14 October 2020
Appointed Middleton, Alan as Director
14 October 2020
Appointed Brodie, Matthew John as Director
14 October 2020
Appointed Brodie, Matthew John as Secretary
14 October 2020
Appointed Atkinson, Kirk Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14531981
Former controllers (3)
15 May 2025
Ceased Noble Corporation PLC — Owns 75–100% of shares
30 September 2022
Ceased Noble Corporation — Owns 75–100% of shares
1 February 2021
Ceased Noble Holding UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates13 October 2026
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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