Nobel Energy Limited
Company 09102634 Active
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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 (UK) Limited 2 shared directors
- P.B.M.Flats Management Limited 1 shared director
- Nobel OIL E&P North America (UK) Limited 1 shared director
- Nobel OIL E&P Management (UK) Limited 1 shared director
- Nobel OIL E&P North SEA Limited 1 shared director
- Nobel OIL E&P Caspian Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09102634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2014 |
| Address | 4TH FLOOR EAST, 35-37 LUDGATE HILL, LONDON, EC4M 7JN |
| 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 (16)
- Kirill Yurievitch Roubinski Director · appointed 2026
- Toghrul Ahmadov Director · appointed 2022
- James Cowie Director · appointed 2021
- Imran Ahmadzada Director · appointed 2019
- Gustaf Tage Nobel Director · appointed 2014
Show 11 former officers
- Rauf Aghayev Director · appointed 2025 · resigned 2026
- Richard Manson Duff Director · appointed 2021 · resigned 2025
- Yusif Jabbarov Director · appointed 2019 · resigned 2022
- Vugar Samadli Director · appointed 2017 · resigned 2019
- Batu, Ali, Mr. Director · appointed 2016 · resigned 2017
- Rasmussen, Jorgen Peter, Mr. Director · appointed 2015 · resigned 2016
- Eamon Joseph Gorman Director · appointed 2015 · resigned 2020
- Grigoriy Marchenko Director · appointed 2014 · resigned 2016
- Lawrence Stuard Detmer Director · appointed 2014 · resigned 2016
- Michael Roland Wring Director · appointed 2014 · resigned 2015
- Tural Iskander Bakhshaliyev Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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