NOBEL ENERGY LIMITED

Key Data

Status

Active

Company No.

09102634

Incorporation date

25/06/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2017)

19/03/2026

Registered office address changed from 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to 4th Floor East 35-37 Ludgate Hill London EC4M 7JN on 2026-03-19

View PDF (1 pages)

10/03/2026

Appointment of Mr Kirill Yurievitch Roubinski as a director on 2026-03-10

View PDF (2 pages)

02/02/2026

Full accounts made up to 2024-12-31

View PDF (142 pages)

16/01/2026

Director's details changed for Toghrul Ahmadov on 2026-01-16

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Rauf Aghayev on 2026-01-09

View PDF (2 pages)

23/12/2025

Amended group of companies' accounts made up to 2023-12-31

View PDF (87 pages)

12/12/2025

Termination of appointment of Richard Manson Duff as a director on 2025-12-12

View PDF (1 pages)

29/10/2025

Appointment of Mr Rauf Aghayev as a director on 2025-10-15

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

01/07/2025

Amended group of companies' accounts made up to 2022-12-31

View PDF (84 pages)

27/03/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

09/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

30/03/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

08/09/2023

Director's details changed for Toghrul Ahmadov on 2023-09-08

View PDF (2 pages)

08/09/2023

Director's details changed for Mr James Cowie on 2023-09-08

View PDF (2 pages)

08/09/2023

Director's details changed for Mr Richard Manson Duff on 2023-09-08

View PDF (2 pages)

08/09/2023

Director's details changed for Mr Richard Manson Duff on 2023-09-08

View PDF (2 pages)

08/09/2023

Director's details changed for Gustaf Tage Nobel on 2023-09-08

View PDF (2 pages)

08/09/2023

Director's details changed for Mr Imran Ahmadzada on 2023-09-08

View PDF (2 pages)

11/07/2023

Second filing of a statement of capital following an allotment of shares on 2015-08-10

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

22/01/2023

Appointment of Toghrul Ahmadov as a director on 2022-12-23

View PDF (2 pages)

06/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (67 pages)

05/01/2023

Termination of appointment of Yusif Jabbarov as a director on 2022-12-23

View PDF (1 pages)

16/12/2022

Registered office address changed from , 10-18 Union Street, London, SE1 1SZ, United Kingdom to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2022-12-16

View PDF (1 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2022

Statement of capital following an allotment of shares on 2015-08-10

View PDF (4 pages)

14/03/2017

Registered office address changed from , 10-18 Union Street, London, SE1 1SZ to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2017-03-14

View PDF (1 pages)

14/03/2017

Registered office address changed from , Hays Galleria 1 Hays Lane, London, SE1 2rd, United Kingdom to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2017-03-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aghayev, Rauf	Director	15/10/2025 - Present	-
Duff, Richard Manson	Director	02/03/2021 - 12/12/2025	3
Cowie, James	Director	02/03/2021 - Present	3
Jabbarov, Yusif	Director	01/08/2019 - 23/12/2022	6
Nobel, Gustaf Tage	Director	28/11/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NOBEL ENERGY LIMITED

NOBEL ENERGY LIMITED is an(a) Active company incorporated on 25/06/2014 with the registered office located at 4th Floor East, 35-37 Ludgate Hill, London EC4M 7JN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOBEL ENERGY LIMITED?

NOBEL ENERGY LIMITED is currently Active. It was registered on 25/06/2014 .

Where is NOBEL ENERGY LIMITED located?

NOBEL ENERGY LIMITED is registered at 4th Floor East, 35-37 Ludgate Hill, London EC4M 7JN.

What does NOBEL ENERGY LIMITED do?

NOBEL ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NOBEL ENERGY LIMITED?

The latest filing was on 19/03/2026: Registered office address changed from 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to 4th Floor East 35-37 Ludgate Hill London EC4M 7JN on 2026-03-19.