NOBLE ENERGY (OILEX) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Cash
£2M
+607.9% vs 2021
Net assets
£45K
-93.2% first positive since 2019
Employees
8
Average over period
Profit before tax
£198K
+105.2% first positive since 2021
Net assets
4-year trend · vs Energy median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £8,855,000 | — | -£3,773,000 | £198,000 | |
| Net profit | £4,415,000 | — | -£2,651,000 | -£621,000 | |
| Cash | £6,215,000 | — | £329,000 | £2,329,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£810,000 | — | £666,000 | £45,000 | |
| Equity | -£810,000 | -£2,183,000 | £666,000 | £45,000 | |
| Average employees | — | — | — | 8 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLA TRIMARCO, Maria Cecilia | Secretary | 2025-12-01 | — | — |
| CHESSER, Ewan | Director | 2022-08-24 | May 1973 | British |
| PEARSON, Claire Elizabeth | Director | 2025-06-06 | May 1972 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENFOUND, Lynsey Anne | Secretary | — | 1996-11-27 |
| SYMES, Peter Sigourney | Secretary | 1997-08-06 | 2011-06-02 |
| WILKINSON, Louise Dawn | Secretary | 1996-11-27 | 1997-08-01 |
| ZAZA, Brigitte | Secretary | 2021-06-17 | 2026-01-30 |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2011-06-02 | 2021-06-17 |
| AGUILAR, JR, Luis | Director | 2022-05-24 | 2024-06-01 |
| BULLINGTON, Alan Ray | Director | 2001-04-25 | 2008-05-01 |
| BUTLER, Malcolm, Dr | Director | — | 1996-07-31 |
| CHING, John Patrick | Director | 2024-06-01 | 2025-06-06 |
| CLITHEROE, Andrew Redvers John | Director | 2021-04-08 | 2022-08-24 |
| COOK, Rodney Dale | Director | 2011-06-02 | 2014-03-25 |
| DAVIDSON, Charles Dean | Director | 2000-11-01 | 2011-06-02 |
| DICKSON, William David | Director | 1996-07-31 | 1999-06-30 |
| GAY, Nicholas Hugo | Director | — | 1997-05-08 |
| GERHART, Terry Robert | Director | 2011-06-02 | 2013-05-06 |
| HATLEY, Dustin Anthony | Director | 2018-02-22 | 2020-10-05 |
| HOPPE, Albert Dale | Director | 2001-04-25 | 2004-11-23 |
| HUSER, John Alan | Director | 2013-05-06 | 2018-02-22 |
| JOHNSON, Arnold Joseph | Director | 2006-10-30 | 2011-06-02 |
| JOLLEY, Amy Elizabeth | Director | 2015-01-16 | 2021-04-30 |
| KELLEY, Robert | Director | 1996-07-31 | 2001-04-25 |
| KULPECZ, Andrew Alexander | Director | 2023-06-16 | 2024-12-31 |
| MCELVANY, James Leroy | Director | 1999-07-01 | 2006-10-30 |
| MIKKELSEN, Peter William | Director | 1995-01-01 | 1996-07-31 |
| SINCLAIR, Donald Colin | Director | 2004-11-23 | 2006-10-30 |
| STOVER, David L | Director | 2010-07-06 | 2011-06-02 |
| SWIFFEN, Nigel Francis | Director | — | 1993-05-10 |
| TONG, Don Christopher | Director | 2006-10-30 | 2009-08-01 |
| WALKER, Thomas Hodge | Director | 2011-06-02 | 2015-01-16 |
| WALRAVEN, Maurice Orville | Director | 1996-07-31 | 2001-04-25 |
| WALTER, Jeffrey Edwin | Director | 2006-10-24 | 2009-04-07 |
| WILLIAMS, Michael James John | Director | 2020-10-22 | 2022-10-10 |
| WOOTTON, David, Dr | Director | 1997-05-08 | 2006-10-30 |
| WRIGHT, Andrew John Barford | Director | 2006-10-30 | 2009-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chevron Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2020-10-05 | Ceased 2022-04-05 |
| Noble Energy Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-30 | SH01 | capital | Capital allotment shares | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-04 | SH01 | capital | Capital allotment shares | |
| 2023-12-11 | SH01 | capital | Capital allotment shares | |
| 2023-12-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-23 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
+607.9%
£329,000 £2,329,000
-
Net assets
-93.2%
£666,000 £45,000
first positive since 2019
-
Employees
—
Not reported
-
Profit before tax
+105.2%
-£3,773,000 £198,000
first positive since 2021
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.