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Company · London

Noble Energy (Oilex) Limited

Extraction of crude petroleum

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. John Patrick Ching 2024-2025 Director View profile
  2. Andrew Alexander Kulpecz 2023-2024 Director View profile
  3. Aguilar, JR, Luis 2022-2024 Director View profile
  4. Andrew Redvers John Clitheroe 2021-2022 Director View profile
  5. Michael James John Williams 2020-2022 Director View profile
  6. Dustin Anthony Hatley 2018-2020 Director View profile
  7. Amy Elizabeth Jolley 2015-2021 Director View profile
  8. John Alan Huser 2013-2018 Director View profile
  9. Rodney Dale Cook 2011-2014 Director View profile
  10. Thomas Hodge Walker 2011-2015 Director View profile
  11. Terry Robert Gerhart 2011-2013 Director View profile
  12. David L Stover 2010-2011 Director View profile
  13. Andrew John Barford Wright 2006-2009 Director View profile
  14. Don Christopher Tong 2006-2009 Director View profile
  15. Arnold Joseph Johnson 2006-2011 Director View profile
  16. Jeffrey Edwin Walter 2006-2009 Director View profile
  17. Donald Colin Sinclair 2004-2006 Director View profile
  18. Albert Dale Hoppe 2001-2004 Director View profile
  19. Alan Ray Bullington 2001-2008 Director View profile
  20. Charles Dean Davidson 2000-2011 Director View profile
  21. James Leroy Mcelvany 1999-2006 Director View profile
  22. Dr David Wootton 1997-2006 Director View profile
  23. William David Dickson 1996-1999 Director View profile
  24. Maurice Orville Walraven 1996-2001 Director View profile
  25. Robert Kelley 1996-2001 Director View profile
  26. Peter William Mikkelsen 1995-1996 Director View profile
  27. Nicholas Hugo Gay 1997 Director View profile
  28. Dr Malcolm Butler 1996 Director View profile
  29. Nigel Francis Swiffen 1993 Director View profile
  30. Brigitte Zaza 2021-2026 Secretary View profile
  31. Bondlaw Secretaries Limited 2011-2021 Corporate-secretary View profile
  32. Peter Sigourney Symes 1997-2011 Secretary View profile
  33. Louise Dawn Wilkinson 1996-1997 Secretary View profile
  34. Lynsey Anne Penfound 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
20/03/1964
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Noble Energy (Oilex) Limited is controlled by Noble Energy Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Noble Energy Capital Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.7y median 1.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 6Business services 5Dormant 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00797339
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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