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Noble Highlander Uk Ltd

10195411

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 23/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100
Extraction of crude petroleum

Officers

Claus Bachmann

director · Since 20/01/2020

HEAD OF NORTH SEA DIVISION

DANISH · DENMARK · Age 65

Mrs Carolyn Fiona Cosgrove

director · Since 03/08/2020

HR/LOCATION MANAGER

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Carolyn Cosgrove

secretary · Since 03/10/2022

Mr Bruce Boyle

director · Since 23/10/2024

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Noble Ndus Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 14437164 · Companies House · Limited By Shares

Notified 01/12/2022

Former PSCs

A P Møller-Mærsk A/S

Ceased 02/04/2019

Maersk Drilling A/S

Ceased 03/10/2022

Noble Corporation Plc

Ceased 01/12/2022

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A., AS SECURITY TRUSTEE

Created 18/04/2023Registered 20/04/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT

Created 18/04/2023Registered 20/04/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 22/12/2022Registered 04/01/2023Satisfied 19/04/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 22/12/2022Registered 22/12/2022Satisfied 19/04/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 22/12/2022Registered 22/12/2022Satisfied 19/04/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 22/12/2022Registered 22/12/2022Satisfied 19/04/2023
Charge
satisfied

DNB BANK ASA AS SECURITY TRUSTEE

Created 26/08/2022Registered 02/09/2022Satisfied 19/04/2023
Charge
satisfied

DNB BANK ASA AS SECURITY TRUSTEE

Created 26/08/2022Registered 02/09/2022Satisfied 19/04/2023
Charge
satisfied

DNB BANK ASA AS SECURITY TRUSTEE

Created 26/08/2022Registered 02/09/2022Satisfied 19/04/2023
Charge
satisfied

DNB BANK ASA AS SECURITY TRUSTEE

Created 31/01/2019Registered 05/02/2019Satisfied 19/04/2023
Charge
satisfied

DNB BANK ASA AS SECURITY TRUSTEE

Created 11/12/2018Registered 18/12/2018Satisfied 19/04/2023
Charge
satisfied

DNB BANK ASA AS SECURITY TRUSTEE

Created 11/12/2018Registered 18/12/2018Satisfied 19/04/2023
Charge
satisfied

DNB BANK ASA AS SECURITY TRUSTEE

Created 12/12/2018Registered 18/12/2018Satisfied 19/04/2023