NOBLE HIGHLANDER UK LTD

Key Data

Status

Active

Company No.

10195411

Incorporation date

23/05/2016

Size

Audit Exemption Subsidiary

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2016)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (169 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (40 pages)

16/09/2025

Resolutions

View PDF (4 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-15

View PDF (3 pages)

15/09/2025

Resolutions

View PDF (2 pages)

15/09/2025

Solvency Statement dated 15/09/25

View PDF (1 pages)

15/09/2025

Statement by Directors

View PDF (1 pages)

15/09/2025

Statement of capital on 2025-09-15

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (173 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

31/10/2024

Termination of appointment of Yeow Keng Chua as a director on 2024-10-23

View PDF (1 pages)

31/10/2024

Appointment of Mr Bruce Boyle as a director on 2024-10-23

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

12/04/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

06/06/2023

Cessation of Maersk Drilling a/S as a person with significant control on 2022-10-03

View PDF (1 pages)

06/06/2023

Notification of Noble Corporation Plc as a person with significant control on 2022-10-03

View PDF (2 pages)

06/06/2023

Cessation of Noble Corporation Plc as a person with significant control on 2022-12-01

View PDF (1 pages)

06/06/2023

Notification of Noble Ndus Holdings Uk Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

25/05/2023

Secretary's details changed for Carolyn Cosgrove on 2023-01-23

View PDF (1 pages)

20/04/2023

Registration of charge 101954110012, created on 2023-04-18

View PDF (70 pages)

20/04/2023

Registration of charge 101954110013, created on 2023-04-18

View PDF (6 pages)

19/04/2023

Satisfaction of charge 101954110008 in full

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19/04/2023

Satisfaction of charge 101954110009 in full

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19/04/2023

Satisfaction of charge 101954110011 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 101954110010 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 101954110002 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 101954110001 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 101954110003 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 101954110006 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 101954110004 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 101954110005 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 101954110007 in full

View PDF (1 pages)

22/01/2023

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-01-23

View PDF (2 pages)

04/01/2023

Registration of charge 101954110011, created on 2022-12-22

View PDF (29 pages)

22/12/2022

Registration of charge 101954110008, created on 2022-12-22

View PDF (5 pages)

22/12/2022

Registration of charge 101954110009, created on 2022-12-22

View PDF (31 pages)

22/12/2022

Registration of charge 101954110010, created on 2022-12-22

View PDF (19 pages)

17/11/2022

Termination of appointment of Predrag Berlafa as a director on 2022-10-25

View PDF (1 pages)

26/10/2022

Termination of appointment of Christine Brennet as a director on 2022-10-03

View PDF (1 pages)

26/10/2022

Termination of appointment of Klaus Greven Kristensen as a secretary on 2022-10-03

View PDF (2 pages)

26/10/2022

Director's details changed for Claus Bachmann on 2022-10-15

View PDF (2 pages)

13/10/2022

Appointment of Carolyn Cosgrove as a secretary on 2022-10-03

View PDF (2 pages)

13/10/2022

Director's details changed for Claus Bachmann on 2022-10-03

View PDF (2 pages)

06/10/2022

Certificate of change of name

View PDF (2 pages)

06/10/2022

Change of name notice

View PDF (2 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

02/09/2022

Registration of charge 101954110005, created on 2022-08-26

View PDF (33 pages)

02/09/2022

Registration of charge 101954110006, created on 2022-08-26

View PDF (33 pages)

02/09/2022

Registration of charge 101954110007, created on 2022-08-26

View PDF (22 pages)

30/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

16/02/2022

Appointment of Mr Yeow Keng Chua as a director on 2021-12-31

View PDF (2 pages)

21/01/2022

Termination of appointment of Nicolaj Raagaard Sorensen as a secretary on 2021-12-31

View PDF (1 pages)

20/01/2022

Termination of appointment of Jan Holm as a director on 2021-12-31

View PDF (1 pages)

20/01/2022

Appointment of Mr Klaus Greven Kristensen as a secretary on 2021-12-31

View PDF (2 pages)

20/01/2022

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2022-01-20

View PDF (1 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (35 pages)

09/08/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

07/07/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

25/06/2021

Secretary's details changed for Nicolaj Raagaard Sorensen on 2021-01-04

View PDF (1 pages)

16/04/2021

Appointment of Christine Brennet as a director on 2021-01-05

View PDF (2 pages)

16/04/2021

Termination of appointment of Karthika Mohan as a secretary on 2021-01-04

View PDF (1 pages)

16/04/2021

Termination of appointment of Jesper Ridder Olsen as a director on 2021-01-05

View PDF (1 pages)

16/04/2021

Appointment of Nicolaj Raagaard Sorensen as a secretary on 2021-01-04

View PDF (2 pages)

18/08/2020

Appointment of Karthika Mohan as a secretary on 2020-02-27

View PDF (2 pages)

17/08/2020

Appointment of Mrs Carolyn Fiona Cosgrove as a director on 2020-08-03

View PDF (2 pages)

13/08/2020

Termination of appointment of Christopher Mark Rennie as a director on 2020-08-03

View PDF (1 pages)

07/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

07/06/2020

Director's details changed for Mr Jan Holm on 2016-12-30

View PDF (2 pages)

07/06/2020

Director's details changed for Mr Christopher Mark Rennie on 2019-11-01

View PDF (2 pages)

09/03/2020

Termination of appointment of Predrag Berlafa as a secretary on 2020-02-27

View PDF (1 pages)

05/02/2020

Appointment of Claus Bachmann as a director on 2020-01-20

View PDF (2 pages)

04/02/2020

Termination of appointment of Peter Anthony Dansen as a director on 2020-02-01

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/09/2019

Statement of company's objects

View PDF (2 pages)

05/09/2019

Memorandum and Articles of Association

View PDF (21 pages)

05/09/2019

Resolutions

View PDF (1 pages)

09/07/2019

Director's details changed for Mr Peter Anthony Dansen on 2017-06-01

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

11/06/2019

Cessation of A P Møller-Mærsk a/S as a person with significant control on 2019-04-02

View PDF (1 pages)

10/06/2019

Notification of Maersk Drilling a/S as a person with significant control on 2019-04-02

View PDF (2 pages)

22/05/2019

Appointment of Mr Predrag Berlafa as a secretary on 2019-05-09

View PDF (2 pages)

20/05/2019

Termination of appointment of Lorna Mary Gerrard as a secretary on 2019-05-09

View PDF (1 pages)

16/04/2019

Memorandum and Articles of Association

View PDF (22 pages)

05/02/2019

Registration of charge 101954110004, created on 2019-01-31

View PDF (33 pages)

18/12/2018

Registration of charge 101954110001, created on 2018-12-12

View PDF (31 pages)

18/12/2018

Registration of charge 101954110002, created on 2018-12-11

View PDF (6 pages)

18/12/2018

Registration of charge 101954110003, created on 2018-12-11

View PDF (23 pages)

10/12/2018

Resolutions

View PDF (1 pages)

15/11/2018

Appointment of Mr Jesper Ridder Olsen as a director on 2018-11-14

View PDF (2 pages)

15/11/2018

Appointment of Lorna Mary Gerrard as a secretary on 2018-11-14

View PDF (2 pages)

15/11/2018

Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2018-11-15

View PDF (1 pages)

14/11/2018

Appointment of Mr Christopher Mark Rennie as a director on 2018-11-14

View PDF (2 pages)

14/11/2018

Termination of appointment of John Kilby as a director on 2018-11-14

View PDF (1 pages)

14/11/2018

Termination of appointment of John Kilby as a secretary on 2018-11-14

View PDF (1 pages)

14/11/2018

Termination of appointment of David Jeffrey Harris as a director on 2018-11-14

View PDF (1 pages)

14/11/2018

Termination of appointment of Dominic Martin John Charnock as a director on 2018-11-14

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

12/01/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

03/01/2018

Appointment of Mr Dominic Martin John Charnock as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Termination of appointment of Marianne Sørensen Henriksen as a director on 2017-12-31

View PDF (1 pages)

28/12/2017

Full accounts made up to 2017-08-31

View PDF (21 pages)

02/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (3 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/08/2017

Current accounting period shortened from 2017-12-31 to 2017-08-31

View PDF (1 pages)

04/08/2017

Director's details changed for Predrag Berlafa on 2017-08-04

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

01/03/2017

Appointment of Predrag Berlafa as a director on 2017-03-01

View PDF (2 pages)

01/03/2017

Termination of appointment of Lars Kasueske as a director on 2017-03-01

View PDF (1 pages)

24/02/2017

Appointment of Mr Peter Anthony Dansen as a director on 2017-02-23

View PDF (2 pages)

01/02/2017

Termination of appointment of Jens Einar Opstad Berge as a director on 2017-02-01

View PDF (1 pages)

13/09/2016

Appointment of Mr Lars Kasueske as a director on 2016-09-12

View PDF (2 pages)

13/09/2016

Appointment of Mr David Jeffrey Harris as a director on 2016-09-12

View PDF (2 pages)

13/09/2016

Appointment of Mr Jan Holm as a director on 2016-09-12

View PDF (2 pages)

13/09/2016

Appointment of Mrs Marianne Sørensen Henriksen as a director on 2016-09-12

View PDF (2 pages)

13/09/2016

Appointment of Mr Jens Einar Opstad Berge as a director on 2016-09-12

View PDF (2 pages)

13/09/2016

Termination of appointment of Simon Paler as a director on 2016-09-12

View PDF (1 pages)

01/08/2016

Statement of capital following an allotment of shares on 2016-07-20

View PDF (3 pages)

25/07/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

27/05/2016

Registered office address changed from Maersk House Braham Street London E1 8EP United Kingdom to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2016-05-27

View PDF (1 pages)

23/05/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NOBLE HIGHLANDER UK LTD

NOBLE HIGHLANDER UK LTD is an(a) Active company incorporated on 23/05/2016 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 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 NOBLE HIGHLANDER UK LTD?

NOBLE HIGHLANDER UK LTD is currently Active. It was registered on 23/05/2016 .

Where is NOBLE HIGHLANDER UK LTD located?

NOBLE HIGHLANDER UK LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does NOBLE HIGHLANDER UK LTD do?

NOBLE HIGHLANDER UK LTD operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for NOBLE HIGHLANDER UK LTD?

The latest filing was on 18/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.