Nobel OIL E&P (UK) Limited
Company 08838907 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nobel OIL E&P North America (UK) Limited 2 shared directors
- Nobel OIL E&P Management (UK) Limited 2 shared directors
- Nobel Energy Limited 2 shared directors
- Nobel OIL E&P North SEA Limited 2 shared directors
- Nobel OIL E&P Caspian Limited 2 shared directors
- Nobel Upstream Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08838907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2014 |
| Address | 3 ORCHARD PLACE, LONDON, SW1H 0BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Nasib Jabbar Oglu Hasanov Azerbaijani
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Kirill Yurievitch Roubinski Director · appointed 2026
- Vugar Samadli Director · appointed 2024
- Imran Ahmadzada Director · appointed 2022
- Lawrence Elliott Bates Director · appointed 2016
- Francis Stephen Sommer Director · appointed 2014
- Matthew James Bryza Director · appointed 2014
Show 8 former officers
- Sergei Sulimsky Secretary · appointed 2017 · resigned 2017
- Shamsul Azhar Abbas Director · appointed 2016 · resigned 2017
- Hearne, Graham James, Sir Director · appointed 2015 · resigned 2016
- Yusif Jabbarov Director · appointed 2015 · resigned 2022
- Hikmat Faiq Oglu Allahverdiyev Director · appointed 2014 · resigned 2015
- Ralph Neil Gaskell Director · appointed 2014 · resigned 2017
- Jeremy Huck Director · appointed 2014 · resigned 2016
- Tural Iskander Bakhshaliyev Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record