Founded in 2000, Sdl Nobel, classified under reg no. 04041079 is an active company. Currently registered at 8th Floor The Aspect EC2A 1AS, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2023-07-11 Sdl Nobel Limited is no longer carrying the name Sdl Denholm.
The company has 2 directors, namely Vugar S., Eldar M.. Of them, Vugar S., Eldar M. have been with the company the longest, being appointed on 6 December 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 8th Floor The Aspect |
| Office Address2 | 12 Finsbury Square |
| Town | London |
| Post code | EC2A 1AS |
| Country of origin | United Kingdom |
| Registration Number | 04041079 |
| Date of Incorporation | Wed, 26th Jul 2000 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Nobel Energy Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Denholm Energy Services Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Nobel Energy Limited
10-18 Union Street, London, SE1 1SZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09102634 |
| Notified on | 19 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Denholm Energy Services Limited
8th Floor, The Aspect 12 Finsbury Square, 78 Cornhill, London, EC2A 1AS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09186034 |
| Notified on | 19 June 2018 |
| Ceased on | 4 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sdl Denholm | July 11, 2023 |
| Sgb Denholm | February 18, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2021-12-31 filed on: 29th, December 2022 |
accounts | Free Download (19 pages) |
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