NOBLE ENERGY (OILEX) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£2M
USD -2,611,000
+36.7% vs 2023
Net assets
6-year trend · vs Energy median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£2,994,692 | -£1,806,085 | |
| Profit before tax | £8,855,000 | — | -£3,773,000 | £198,000 | -£3,083,651 | -£1,951,858 | |
| Net profit | £4,415,000 | — | -£2,651,000 | -£621,000 | -£1,448,755 | -£1,077,970 | |
| Cash | £6,215,000 | — | £329,000 | £2,329,000 | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | -£810,000 | — | £666,000 | £45,000 | — | — | |
| Equity | -£810,000 | -£2,183,000 | £666,000 | £45,000 | — | — | |
| Average employees | — | — | — | 8 | — | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+39.7%
-£2,994,692 -£1,806,085
-
Profit before tax
+36.7%
-£3,083,651 -£1,951,858
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Interest cover | — | — | — | — | -33.66x | -12.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- NOBLE ENERGY (OILEX) LIMITED 2003-10-03 → present
- EDC (OILEX) LIMITED 1998-06-24 → 2003-10-03
- BRABANT OILEX LIMITED 1990-11-12 → 1998-06-24
- COALITE OILEX LIMITED 1980-12-31 → 1990-11-12
- OUSE VALLEY MOTORS LIMITED 1964-03-20 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the Company's financial forecasts and expected future cash flows, and assuming continuing financial support will be provided to the Company and its fellow group entities, by its ultimate parent undertaking, the directors have a reasonable expectation that the company has adequate resources available to it to continue in operational existence for the foreseeable future, a period of not less than 12 months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2024.”
Significant events
- “The company is currently in the process of decommissioning two projects in the UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLA TRIMARCO, Maria Cecilia | Secretary | 2025-12-01 | — | — |
| CHESSER, Ewan | Director | 2022-08-24 | May 1973 | British |
| PEARSON, Claire Elizabeth | Director | 2025-06-06 | May 1972 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENFOUND, Lynsey Anne | Secretary | — | 1996-11-27 |
| SYMES, Peter Sigourney | Secretary | 1997-08-06 | 2011-06-02 |
| WILKINSON, Louise Dawn | Secretary | 1996-11-27 | 1997-08-01 |
| ZAZA, Brigitte | Secretary | 2021-06-17 | 2026-01-30 |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2011-06-02 | 2021-06-17 |
| AGUILAR, JR, Luis | Director | 2022-05-24 | 2024-06-01 |
| BULLINGTON, Alan Ray | Director | 2001-04-25 | 2008-05-01 |
| BUTLER, Malcolm, Dr | Director | — | 1996-07-31 |
| CHING, John Patrick | Director | 2024-06-01 | 2025-06-06 |
| CLITHEROE, Andrew Redvers John | Director | 2021-04-08 | 2022-08-24 |
| COOK, Rodney Dale | Director | 2011-06-02 | 2014-03-25 |
| DAVIDSON, Charles Dean | Director | 2000-11-01 | 2011-06-02 |
| DICKSON, William David | Director | 1996-07-31 | 1999-06-30 |
| GAY, Nicholas Hugo | Director | — | 1997-05-08 |
| GERHART, Terry Robert | Director | 2011-06-02 | 2013-05-06 |
| HATLEY, Dustin Anthony | Director | 2018-02-22 | 2020-10-05 |
| HOPPE, Albert Dale | Director | 2001-04-25 | 2004-11-23 |
| HUSER, John Alan | Director | 2013-05-06 | 2018-02-22 |
| JOHNSON, Arnold Joseph | Director | 2006-10-30 | 2011-06-02 |
| JOLLEY, Amy Elizabeth | Director | 2015-01-16 | 2021-04-30 |
| KELLEY, Robert | Director | 1996-07-31 | 2001-04-25 |
| KULPECZ, Andrew Alexander | Director | 2023-06-16 | 2024-12-31 |
| MCELVANY, James Leroy | Director | 1999-07-01 | 2006-10-30 |
| MIKKELSEN, Peter William | Director | 1995-01-01 | 1996-07-31 |
| SINCLAIR, Donald Colin | Director | 2004-11-23 | 2006-10-30 |
| STOVER, David L | Director | 2010-07-06 | 2011-06-02 |
| SWIFFEN, Nigel Francis | Director | — | 1993-05-10 |
| TONG, Don Christopher | Director | 2006-10-30 | 2009-08-01 |
| WALKER, Thomas Hodge | Director | 2011-06-02 | 2015-01-16 |
| WALRAVEN, Maurice Orville | Director | 1996-07-31 | 2001-04-25 |
| WALTER, Jeffrey Edwin | Director | 2006-10-24 | 2009-04-07 |
| WILLIAMS, Michael James John | Director | 2020-10-22 | 2022-10-10 |
| WOOTTON, David, Dr | Director | 1997-05-08 | 2006-10-30 |
| WRIGHT, Andrew John Barford | Director | 2006-10-30 | 2009-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chevron Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2020-10-05 | Ceased 2022-04-05 |
| Noble Energy Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-25 RESOLUTIONS Resolution
- 2023-08-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-30 | SH01 | capital | Capital allotment shares | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-04 | SH01 | capital | Capital allotment shares | |
| 2023-12-11 | SH01 | capital | Capital allotment shares | |
| 2023-12-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-23 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.