NOBLE ENERGY (OILEX) LIMITED
The company is a crude petroleum extraction subsidiary operating as part of the wider Chevron corporate group.
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Cash
£3m
USD 4,082,000
+56% vs 2024
Net assets
£3.9m
USD 5,307,000
-10.3% vs 2024
Employees
—
Average over period
Profit before tax
-£172k
USD -231,000
+91.2% highest in 3 filed years
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£2,977,332 | -£1,795,615 | -£107,023 | +94% | |
| Profit before tax | -£3,065,775 | -£1,940,543 | -£171,683 | +91.2% | |
| Net profit | -£1,440,357 | -£1,071,721 | -£451,877 | +57.8% | |
| Cash | — | £1,944,259 | £3,033,816 | +56% | |
| Total assets less current liabilities | — | £5,595,689 | £5,004,831 | -10.6% | |
| Net assets | — | £4,396,135 | £3,944,259 | -10.3% | |
| Equity | — | £4,396,135 | £3,944,259 | -10.3% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -32.1% | -2.1% | |
| Gearing (liabilities / total assets) | — | 38.5% | 22.0% | |
| Current ratio | — | 4.60x | — | |
| Interest cover | -33.66x | -12.39x | -1.66x |
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
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the Company's financial forecasts and expected future cash flows, 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 2025.”
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%, Appoints directors (as firm), Significant influence (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 219 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-04 | AA | accounts | Accounts with accounts type full | |
| 2026-06-25 | AP01 | officers | Appoint person director company with name date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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.