Noble Corporation PLC

Active12958050 Public limited company
Incorporated
16 October 2020 (6 years)
Previously known as
Noble Corporation Limited (until 12 May 2022)
Noble Finco Limited (until 12 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Jeffrey Allen Miller
Erik Bergöö
Patrice Douglas
Controlled by
Details protected
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Miller, Jeffrey Allen
Director · Appointed 21 May 2026
American
Born October 1963 (63)
Bergöö, Erik
Director · Appointed 29 April 2026
Swedish
Born May 1978 (48)
Douglas, Patrice
Director · Appointed 4 September 2024
American
Born August 1962 (64)
Jennings, H. Keith
Director · Appointed 22 November 2023
Canadian
Born December 1969 (56)
Howard, Jennie Paula
Secretary · Appointed 1 April 2023
Hemmingsen, Claus
Director · Appointed 3 October 2022
Danish
Born September 1962 (64)
Hirshberg, Alan
Director · Appointed 30 September 2022
American
Born May 1961 (65)
Sledge, Charles
Director · Appointed 30 September 2022
American
Born October 1965 (61)
Eifler, Robert Wentworth
Director · Appointed 8 December 2021
American
Born October 1979 (47)
Officer history (12 former)
21 May 2026
Appointed Miller, Jeffrey Allen as Director
29 April 2026
Appointed Bergöö, Erik as Director
29 April 2026
Resigned Holth, Kristin as Director
31 October 2025
Resigned Carbonelli, Paul as Secretary
8 May 2025
Resigned Maxwell, Alastair John Charlton as Director
8 May 2025
Resigned Pickard, Ann as Director
4 September 2024
Appointed Douglas, Patrice as Director
22 November 2023
Appointed Jennings, H. Keith as Director
2 August 2023
Appointed Carbonelli, Paul as Secretary
1 April 2023
Appointed Howard, Jennie Paula as Secretary
1 April 2023
Resigned Turcotte, William Edgar as Secretary
3 October 2022
Appointed Hemmingsen, Claus as Director
3 October 2022
Appointed Maxwell, Alastair John Charlton as Director
3 October 2022
Appointed Holth, Kristin as Director
30 September 2022
Appointed Sledge, Charles as Director
30 September 2022
Appointed Pickard, Ann as Director
30 September 2022
Appointed Hirshberg, Alan as Director
30 September 2022
Resigned Turcotte, William Edgar as Director
30 September 2022
Resigned Barker, Richard Benjamin Ashby as Director
4 May 2022
Appointed Turcotte, William Edgar as Director
8 December 2021
Appointed Eifler, Robert Wentworth as Director
8 December 2021
Appointed Turcotte, William Edgar as Secretary
8 December 2021
Appointed Barker, Richard Benjamin Ashby as Director
8 December 2021
Resigned Ayling, Darren as Director
8 December 2021
Resigned Brodie, Matthew John as Secretary
8 December 2021
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
16 October 2020
Appointed Atkinson, Kirk Thomas as Director
16 October 2020
Appointed Middleton, Alan as Director
16 October 2020
Appointed Brodie, Matthew John as Secretary
16 October 2020
Appointed Brodie, Matthew John as Director

Ownership 1 active

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

Details protected
Exemptions
Former controllers (1)
3 October 2022
Ceased Noble Corporation 2022 Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Noble Corporation PLC This company
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 Owns 75–100% of shares
Noble Ndus UK Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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