NOBLE ENERGY CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Cash
£184K
USD 246,000
-0.4% vs 2023
Net assets
£876K
USD 1,172,000
-0.3% vs 2023
Employees
—
Average over period
Profit before tax
-£4M
USD -5,504,000
-40.1% vs 2023
Net assets
7-year trend · vs Energy median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | -£133,064 | -£2,990 | |
| Profit before tax | — | — | -£261,000 | -£5,534,000 | -£16,000 | -£2,936,383 | -£4,114,525 | |
| Net profit | — | — | -£261,000 | — | -£16,000 | -£2,936,383 | -£4,114,525 | |
| Cash | — | — | £25,000 | £63,000 | £44,000 | £184,645 | £183,898 | |
| Total assets less current liabilities | — | — | £104,000 | £120,000 | £104,000 | £879,121 | £876,131 | |
| Net assets | — | — | — | — | — | £879,121 | £876,131 | |
| Equity | -£14,137,000 | £365,000 | £104,000 | £120,000 | £104,000 | £879,121 | £876,131 | |
| Average employees | — | — | — | — | 2 | — | — | |
| 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
-0.4%
£184,645 £183,898
-
Net assets
-0.3%
£879,121 £876,131
-
Employees
—
Not reported
-
Operating profit
+97.8%
-£133,064 -£2,990
-
Profit before tax
-40.1%
-£2,936,383 -£4,114,525
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | -15.1% | -0.3% | |
| Current ratio | — | — | — | — | — | 168.71x | 168.14x |
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.
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 continued support from the company's ultimate and intermediate parent undertaking, Chevron Corporation and Noble Energy International Holdings, Inc., respectively, 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. Thus, the directors continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2024.”
Group structure
- NOBLE ENERGY CAPITAL LIMITED · parent
- Noble Energy (OilEx) Limited
- NBL International B.V.
- Chevron Corporation
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAZA, Brigitte | Secretary | 2021-06-17 | 2026-01-30 |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2009-12-08 | 2021-06-17 |
| AGUILAR, JR, Luis | Director | 2022-05-24 | 2024-06-01 |
| 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 | 2012-05-25 | 2014-03-25 |
| DAVIDSON, Charles | Director | 2009-12-08 | 2012-05-25 |
| HATLEY, Dustin Anthony | Director | 2018-02-22 | 2020-10-05 |
| HUSER, John Alan | Director | 2014-03-25 | 2018-02-22 |
| JOHNSON, Arnold Joseph | Director | 2009-12-08 | 2012-05-25 |
| JOLLEY, Amy Elizabeth | Director | 2015-01-16 | 2021-04-30 |
| KULPECZ, Andrew Alexander | Director | 2023-06-16 | 2024-12-31 |
| STOVER, David | Director | 2009-12-08 | 2012-05-25 |
| WALKER, Thomas Hodge | Director | 2012-05-25 | 2015-01-16 |
| WILLIAMS, Michael James John | Director | 2020-10-14 | 2022-10-10 |
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 | Active |
| Noble Energy, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-28 | Ceased 2022-04-05 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-17 | SH01 | capital | Capital allotment shares | |
| 2025-08-13 | 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 | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | SH01 | capital | Capital allotment shares | |
| 2023-12-11 | SH01 | capital | Capital allotment shares | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | SH01 | capital | Capital allotment shares | |
| 2023-08-23 | SH01 | capital | Capital allotment shares | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.