NOBLE ENERGY CAPITAL LIMITED
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Cash
£184k
USD 247,000
Latest balance sheet
Net assets
£874k
USD 1,176,000
Equity attributable
Employees
—
Average over period
Profit before tax
-£2.9m
USD -3,928,000
Period ending 2023-12-31
Net assets
1-year trend · vs Energy median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£132,293 | — | |
| Profit before tax | -£2,919,361 | — | |
| Net profit | -£2,919,361 | — | |
| Cash | £183,575 | — | |
| Total assets less current liabilities | £874,025 | — | |
| Net assets | £874,025 | — | |
| Equity | £874,025 | — | |
| 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | -15.1% |
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, 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 2025.”
Group structure
- NOBLE ENERGY CAPITAL LIMITED · parent
- Noble Energy (OilEx) Limited
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%, Appoints directors (as firm), Significant influence (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 99 total filings
| 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 | |
| 2026-02-05 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.