SDL NOBEL LIMITED

active Company number 04041079

Private Limited by Shares · Incorporated on 26th Jul 2000

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SIC code: 09100
Registered office: London, EC4M 7JN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SDL NOBEL LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

2 Directors View directors

56 Companies at address View all 2252 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eldar Mammadzada	Director	6th Dec 2017	This company	Azerbaijani	View profile
Vugar Samadli	Director	6th Dec 2017		Azerbaijani	View profile
Nobel Energy Limited	Corporate PSC	19th Jun 2018	—	—	View profile
Denholm Energy Services Limited (ceased)	Corporate PSC	19th Jun 2018	—	—	View profile

Other companies at this address

View all 55

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XTENSOR CAPITAL LIMITED	17422472	26th Aug 2026	active
XTENSOR LIMITED	17393251	11th Aug 2026	active
XTENSOR LABS LIMITED	17296236	23rd Jun 2026	active
ULTRAVIOLET LABS LTD	17116703	25th Mar 2026	active
MQ CAPITAL LTD	17023521	10th Feb 2026	active

Showing the latest 5 of 55 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jul 2000
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Jul 2000 Company incorporated
26th Jul 2000 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
26th Jul 2000 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
26th Jul 2000 Charles Devlin appointed as Director
26th Jul 2000 Alasdair Macdonald appointed as Director
26th Jul 2000 Paul Gardner appointed as Director
26th Jul 2000 Graham Potts appointed as Director
26th Jul 2000 Graham Humphrey appointed as Director
26th Jul 2000 Peter Waddel appointed as Director
26th Jul 2000 Elaine Richardson appointed as Secretary
26th Jul 2000 Graham Potts appointed as Director
26th Jul 2000 Peter Waddel appointed as Director
26th Jul 2000 Elaine Richardson appointed as Secretary
26th Jul 2000 Alasdair Macdonald appointed as Director
20th Apr 2001 Elaine Richardson resigned as Secretary
20th Apr 2001 Andrew Forsythe appointed as Secretary
20th Apr 2001 Andrew Forsythe appointed as Secretary
20th Apr 2001 Elaine Richardson resigned as Secretary
6th Jun 2001 Charles Devlin resigned as Director
6th Jun 2001 Chistopher Whistler appointed as Director
1st Aug 2001 Andrew Forsythe resigned as Secretary
1st Aug 2001 Graham Goulding appointed as Secretary
1st Aug 2001 Andrew Forsythe resigned as Secretary
1st Aug 2001 Graham Goulding appointed as Secretary
25th Apr 2003 Graham Goulding resigned as Secretary
25th Apr 2003 Graham Goulding resigned as Secretary
4th Jun 2003 Alasdair Macdonald appointed as Secretary
4th Jun 2003 Alasdair Macdonald appointed as Secretary
7th Jul 2003 Chistopher Whistler resigned as Director
7th Jul 2003 Michael Cubitt appointed as Director
23rd Dec 2003 Michael Cubitt resigned as Director
23rd Dec 2003 Alasdair Macdonald resigned as Director
23rd Dec 2003 Alasdair Macdonald resigned as Secretary
23rd Dec 2003 Gregory Hanson appointed as Secretary
23rd Dec 2003 Alasdair Macdonald resigned as Director
23rd Dec 2003 Alasdair Macdonald resigned as Secretary
30th Apr 2004 Paul Gardner resigned as Director
14th Jul 2005 Graham Potts resigned as Director
14th Jul 2005 Leslie Hillman appointed as Director
14th Jul 2005 Gregory Hanson resigned as Secretary
14th Jul 2005 Linda Carrington appointed as Secretary
14th Jul 2005 Linda Carrington appointed as Secretary
14th Jul 2005 Leslie Hillman appointed as Director
14th Jul 2005 Graham Potts resigned as Director
20th Oct 2005 Graeme Milne appointed as Director
20th Oct 2005 Graeme Milne appointed as Director
8th Feb 2006 Graham Humphrey resigned as Director
8th Feb 2006 Graeme Milne resigned as Director
8th Feb 2006 Graham Potts appointed as Director
8th Feb 2006 Graeme Milne resigned as Director
8th Feb 2006 Graham Potts appointed as Director
6th May 2006 Leslie Hillman resigned as Director
6th May 2006 Leslie Hillman resigned as Director
11th Aug 2008 Linda Carrington resigned as Secretary
11th Aug 2008 Gregory Hanson appointed as Secretary
11th Aug 2008 Linda Carrington resigned as Secretary
2nd Dec 2008 Henry Lints appointed as Director
2nd Dec 2008 Andrew Townsley appointed as Director
2nd Dec 2008 Andrew Townsley appointed as Director
2nd Dec 2008 Henry Lints appointed as Director
11th Feb 2009 John Denholm appointed as Director
11th Feb 2009 John Denholm appointed as Director
13th Mar 2009 Henry Lints resigned as Director
13th Mar 2009 Henry Lints resigned as Director
27th Mar 2009 Graham Potts resigned as Director
27th Mar 2009 Graham Potts resigned as Director
15th Apr 2013 John Denholm resigned as Director
15th Apr 2013 Michael Beveridge appointed as Director
15th Apr 2013 John Denholm resigned as Director
29th May 2015 Gregory Hanson resigned as Secretary
29th May 2015 Cara Denholm appointed as Secretary
29th May 2015 Cara Denholm appointed as Secretary
3rd Jun 2015 Mark Cubitt appointed as Director
8th Jun 2015 Michael Wring appointed as Director
8th Jun 2015 Gasan Rasulov appointed as Director
8th Jun 2015 Michael Wring appointed as Director
8th Jun 2015 Gasan Rasulov appointed as Director
21st Oct 2016 Michael Wring resigned as Director
21st Oct 2016 Ali Batu appointed as Director
21st Oct 2016 Michael Wring resigned as Director
21st Oct 2016 Ali Batu appointed as Director
28th Apr 2017 Mark Cubitt resigned as Director
1st May 2017 Martin Clark appointed as Director
1st May 2017 Martin Clark appointed as Director
6th Dec 2017 Ali Batu resigned as Director
6th Dec 2017 Gasan Rasulov resigned as Director
6th Dec 2017 Gasan Rasulov resigned as Director
6th Dec 2017 Ali Batu resigned as Director
6th Dec 2017 Vugar Samadli appointed as Director
6th Dec 2017 Eldar Mammadzada appointed as Director
19th Jun 2018 Nobel Energy Limited appointed as Corporate PSC
19th Jun 2018 Denholm Energy Services Limited appointed as Corporate PSC
16th Nov 2019 Peter Waddel resigned as Director
16th Nov 2019 Peter Waddel resigned as Director
30th Apr 2021 Andrew Townsley resigned as Director
30th Apr 2021 Andrew Townsley resigned as Director
11th Jul 2023 Cara Denholm resigned as Secretary
11th Jul 2023 Cara Denholm resigned as Secretary
4th Aug 2023 Michael Beveridge resigned as Director
4th Aug 2023 Martin Clark resigned as Director
4th Aug 2023 Martin Clark resigned as Director
4th Aug 2023 Denholm Energy Services Limited ceased to be a Corporate PSC
28th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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