Noble Energy Capital Limited
Company 07098313 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
- Noble Energy (Oilex) Limited 3 shared directors
- Chevron Britain 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 | 07098313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2009 |
| Address | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Chevron Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Noble Energy, Inc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Noble Energy (Oilex) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Noble Energy (ISE) Limited ceased 2022-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09
Officers (19)
- Michael Curry Director · appointed 2026
- Maria Cecilia Cola Trimarco Secretary · appointed 2025
- Claire Elizabeth Pearson Director · appointed 2025
- Ewan Chesser Director · appointed 2022
Show 15 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 2014 · resigned 2018
- Rodney Dale Cook Director · appointed 2012 · resigned 2014
- Thomas Hodge Walker Director · appointed 2012 · resigned 2015
- Bondlaw Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2021
- Charles Davidson Director · appointed 2009 · resigned 2012
- Arnold Joseph Johnson Director · appointed 2009 · resigned 2012
- David L Stover Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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