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Noble Corporation 2022 Limited

12952291

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 14/10/2020

Previously known as

Noble Corporation Limited · until 12/05/2022
Noble Corporation Plc · until 13/01/2021
Noble Corporation 2020 Plc · until 06/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Bruce Boyle

director · Since 05/10/2022

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

David Michel Jacques Dujacquier

director · Since 05/10/2022

CONTROLLER

BELGIAN · BELGIUM · Age 56

Also on 11 other boards

Bruce Boyle

secretary · Since 05/10/2022

Slavica Schroeder

director · Since 05/10/2022

FINANCE MANAGER

BRITISH · SWITZERLAND · Age 58

Also on 6 other boards

David Michel Jacques Dujacquier

director · Since 05/10/2022

Belgian · Belgium · Age 56

Bruce Boyle

secretary · Since 05/10/2022

Bruce Boyle

director · Since 05/10/2022

British · United Kingdom · Age 52

Slavica Schroeder

director · Since 05/10/2022

British · Switzerland · Age 58

Former

Kirk Thomas Atkinson

director · Resigned 15/06/2021

Alan Middleton

director · Resigned 18/10/2021

Matthew John Brodie

secretary · Resigned 05/10/2022

Matthew John Brodie

director · Resigned 05/10/2022

Darren Ayling

director · Resigned 05/10/2022

Persons with Significant Control

Noble Ndus Uk Leasing Limited

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

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

Reg: 14531981 · Companies House · Limited By Shares

Notified 15/05/2025

Former PSCs

Noble Holding Uk Limited

Ceased 01/02/2021

Noble Corporation

Ceased 30/09/2022

Noble Corporation Plc

Ceased 15/05/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc Bank Usa, National Association

None.

Created 10/04/2026Registered 14/04/2026

Change History

officer appointedBOYLE, Bruce
2026-08-12
officer appointedBOYLE, Bruce
2026-08-12
officer appointedDUJACQUIER, David Michel Jacques
2026-08-12
officer appointedSCHROEDER, Slavica
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-12

3RD FLOOR

post townAltrincham
2026-08-12

ALTRINCHAM