Noble Energy (Oilex) Limited
Company 00797339 Active
Connected board network
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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
- Michael Curry Director · appointed 2026
- Claire Elizabeth Pearson Director · appointed 2025
- Ewan Chesser Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Michael Curry Director · appointed 2026
- Claire Elizabeth Pearson Director · appointed 2025
- Ewan Chesser Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chevron Britain Limited 3 shared directors
- Noble Energy Capital Limited 3 shared directors
- Chevron International Exploration and Production Company Limited 3 shared directors
- Texaco North SEA U.K. Limited 2 shared directors
- Chevron UK Finance Limited 2 shared directors
- Chevron Captain Company LLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 00797339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1964 |
| Address | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Noble Energy Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Michael Curry Director · appointed 2026
- Maria Cecilia Cola Trimarco Secretary · appointed 2025
- Claire Elizabeth Pearson Director · appointed 2025
- Ewan Chesser Director · appointed 2022
Show 34 former officers
- John Patrick Ching Director · appointed 2024 · resigned 2025
- Andrew Alexander Kulpecz Director · appointed 2023 · resigned 2024
- Aguilar, JR, Luis Director · appointed 2022 · resigned 2024
- Brigitte Zaza Secretary · appointed 2021 · resigned 2026
- Andrew Redvers John Clitheroe Director · appointed 2021 · resigned 2022
- Michael James John Williams Director · appointed 2020 · resigned 2022
- Dustin Anthony Hatley Director · appointed 2018 · resigned 2020
- Amy Elizabeth Jolley Director · appointed 2015 · resigned 2021
- John Alan Huser Director · appointed 2013 · resigned 2018
- Rodney Dale Cook Director · appointed 2011 · resigned 2014
- Bondlaw Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2021
- Thomas Hodge Walker Director · appointed 2011 · resigned 2015
- Terry Robert Gerhart Director · appointed 2011 · resigned 2013
- David L Stover Director · appointed 2010 · resigned 2011
- Andrew John Barford Wright Director · appointed 2006 · resigned 2009
- Don Christopher Tong Director · appointed 2006 · resigned 2009
- Arnold Joseph Johnson Director · appointed 2006 · resigned 2011
- Jeffrey Edwin Walter Director · appointed 2006 · resigned 2009
- Donald Colin Sinclair Director · appointed 2004 · resigned 2006
- Albert Dale Hoppe Director · appointed 2001 · resigned 2004
- Alan Ray Bullington Director · appointed 2001 · resigned 2008
- Charles Dean Davidson Director · appointed 2000 · resigned 2011
- James Leroy Mcelvany Director · appointed 1999 · resigned 2006
- Peter Sigourney Symes Secretary · appointed 1997 · resigned 2011
- Wootton, David, Dr Director · appointed 1997 · resigned 2006
- Louise Dawn Wilkinson Secretary · appointed 1996 · resigned 1997
- William David Dickson Director · appointed 1996 · resigned 1999
- Maurice Orville Walraven Director · appointed 1996 · resigned 2001
- Robert Kelley Director · appointed 1996 · resigned 2001
- Peter William Mikkelsen Director · appointed 1995 · resigned 1996
- Nicholas Hugo Gay Director · resigned 1997
- Lynsey Anne Penfound Secretary · resigned 1996
- Butler, Malcolm, Dr Director · resigned 1996
- Nigel Francis Swiffen Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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