NOBLE ENERGY (OILEX) LIMITED

Company summary

Company number: 00797339
Status: ACTIVE
Incorporated / age: 20 March 196462 years
Registered office: 1 Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
EDC (OILEX) LIMITED
BRABANT OILEX LIMITED
COALITE OILEX LIMITED
OUSE VALLEY MOTORS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NOBLE ENERGY (OILEX) LIMITED

Company summary

Company number: 00797339
Status: ACTIVE
Incorporated / age: 20 March 196462 years
Registered office: 1 Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
EDC (OILEX) LIMITED
BRABANT OILEX LIMITED
COALITE OILEX LIMITED
OUSE VALLEY MOTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLA TRIMARCO, Maria Cecilia ACTIVE	Secretary	01 Dec 2025				1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
CHESSER, Ewan ACTIVE	Director	24 Aug 2022		United Kingdom	May 1973	1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
CURRY, Michael ACTIVE	Director	22 Jun 2026		Scotland	April 1971	1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
PEARSON, Claire Elizabeth ACTIVE	Director	06 Jun 2025		Scotland	May 1972	1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
PENFOUND, Lynsey Anne RESIGNED	Secretary		27 Nov 1996			Bellapaise Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
SYMES, Peter Sigourney RESIGNED	Secretary	06 Aug 1997	02 Jun 2011			Forest Way Station Road, Groombridge, Tunbridge Wells, Kent, TN3 9NG
WILKINSON, Louise Dawn RESIGNED	Secretary	27 Nov 1996	01 Aug 1997			32 Eden Park Avenue, Beckenham, Kent, BR3 3HN
ZAZA, Brigitte RESIGNED	Secretary	17 Jun 2021	30 Jan 2026			1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
BONDLAW SECRETARIES LIMITED RESIGNED	Secretary	02 Jun 2011	17 Jun 2021			4, More London Riverside, London, SE1 2AU, England
AGUILAR, JR, Luis RESIGNED	Director	24 May 2022	01 Jun 2024	England	February 1976	1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
BULLINGTON, Alan Ray RESIGNED	Director	25 Apr 2001	01 May 2008		March 1951	2002 Anvil Drive, Houston 77090, Texas, Usa
BUTLER, Malcolm, Dr RESIGNED	Director		31 Jul 1996	England	July 1948	Burnside House Church Road, Paddock Wood, Tonbridge, Kent, TN12 6HD
CHING, John Patrick RESIGNED	Director	01 Jun 2024	06 Jun 2025	United States	March 1978	1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
CLITHEROE, Andrew Redvers John RESIGNED	Director	08 Apr 2021	24 Aug 2022	United Kingdom	August 1967	1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
COOK, Rodney Dale RESIGNED	Director	02 Jun 2011	25 Mar 2014	Usa	June 1957	1001, Noble Energy Way, Houston, Texas, 77070, Usa
DAVIDSON, Charles Dean RESIGNED	Director	01 Nov 2000	02 Jun 2011	Usa	February 1950	100, Glenborough Drive, Suite 100, Houston, Texas, 77067, U.S.A
DICKSON, William David RESIGNED	Director	31 Jul 1996	30 Jun 1999		November 1948	219 Woods Lane, Ardmore, Oklahoma 73401, FOREIGN, Usa
GAY, Nicholas Hugo RESIGNED	Director		08 May 1997		August 1955	2 Barnes Street Oasts, Golden Green, Tonbridge, Kent, TN11 0LD
GERHART, Terry Robert RESIGNED	Director	02 Jun 2011	06 May 2013	United States	September 1960	100, Glenborough Drive, Houston, Texas, 77067-3610, Us
HATLEY, Dustin Anthony RESIGNED	Director	22 Feb 2018	05 Oct 2020	United States	April 1966	1001, Noble Energy Way, Houston, Texas, 77070, United States
HOPPE, Albert Dale RESIGNED	Director	25 Apr 2001	23 Nov 2004		August 1944	20406 Kelliwood Lakes Court, Katy 77450, Texas, Usa
HUSER, John Alan RESIGNED	Director	06 May 2013	22 Feb 2018	United States	December 1965	1001, Noble Energy Way, Houston, Texas, 77070, Usa
JOHNSON, Arnold Joseph RESIGNED	Director	30 Oct 2006	02 Jun 2011	Usa	August 1955	100, Glenborough Drive, Suite 100, Houston, Texas, 77067, Usa
JOLLEY, Amy Elizabeth RESIGNED	Director	16 Jan 2015	30 Apr 2021	United States	August 1968	1001, Noble Energy Way, Houston, Texas, 77070, United States
KELLEY, Robert RESIGNED	Director	31 Jul 1996	25 Apr 2001		June 1945	818 Wooden Creek, Ardmore, Oklahoma, 73401, Usa
KULPECZ, Andrew Alexander RESIGNED	Director	16 Jun 2023	31 Dec 2024	Scotland	July 1980	1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
MCELVANY, James Leroy RESIGNED	Director	01 Jul 1999	30 Oct 2006		September 1953	Route 3 Box 178, Ardmore, Oklahoma, 73401, Usa
MIKKELSEN, Peter William RESIGNED	Director	01 Jan 1995	31 Jul 1996	England	November 1952	5 High Park Road, Kew, Richmond, Surrey, TW9 4BL
SINCLAIR, Donald Colin RESIGNED	Director	23 Nov 2004	30 Oct 2006		March 1955	2 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
STOVER, David L RESIGNED	Director	06 Jul 2010	02 Jun 2011	Usa	January 1957	100 Glenborough Drive, Ste 100, Houston, Texas 77067, United States
SWIFFEN, Nigel Francis RESIGNED	Director		10 May 1993	United Kingdom	November 1942	Conksbury Old Hall, Bakewell, Derbyshire, DE45 1JW
TONG, Don Christopher RESIGNED	Director	30 Oct 2006	01 Aug 2009		August 1956	34 Firefall Ct., The Woodlands, Houston, Montgomery County/Texas 77380, 77380, Usa
WALKER, Thomas Hodge RESIGNED	Director	02 Jun 2011	16 Jan 2015	Usa	May 1970	1001, Noble Energy Way, Houston, Texas, 77070, Usa
WALRAVEN, Maurice Orville RESIGNED	Director	31 Jul 1996	25 Apr 2001		December 1944	1100 S Rockford Road, Ardmore, Oklahoma 73401, FOREIGN, Usa
WALTER, Jeffrey Edwin RESIGNED	Director	24 Oct 2006	07 Apr 2009		October 1955	Flat 3, 105/106 Lancaster Gate, London, W2 3NQ
WILLIAMS, Michael James John RESIGNED	Director	22 Oct 2020	10 Oct 2022	United Kingdom	August 1966	1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
WOOTTON, David, Dr RESIGNED	Director	08 May 1997	30 Oct 2006		March 1949	Hidden Cottage, High Cross Road Ivy Hatch, Sevenoaks, Kent, TN15 0NR
WRIGHT, Andrew John Barford RESIGNED	Director	30 Oct 2006	02 Sep 2009	United Kingdom	August 1958	3, Lindisfarne Close Winsley, Bradford-On-Avon, Wiltshire, BA15 2HS, United Kingdom

COLA TRIMARCO, Maria Cecilia ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

CHESSER, Ewan ACTIVE
Role: Director
Appointed on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

CURRY, Michael ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: Scotland
Date of birth: April 1971
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

PEARSON, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: Scotland
Date of birth: May 1972
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

PENFOUND, Lynsey Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 1996
Address: Bellapaise Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA

SYMES, Peter Sigourney RESIGNED
Role: Secretary
Appointed on: 06 Aug 1997
Resigned on: 02 Jun 2011
Address: Forest Way Station Road, Groombridge, Tunbridge Wells, Kent, TN3 9NG

WILKINSON, Louise Dawn RESIGNED
Role: Secretary
Appointed on: 27 Nov 1996
Resigned on: 01 Aug 1997
Address: 32 Eden Park Avenue, Beckenham, Kent, BR3 3HN

ZAZA, Brigitte RESIGNED
Role: Secretary
Appointed on: 17 Jun 2021
Resigned on: 30 Jan 2026
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 17 Jun 2021
Address: 4, More London Riverside, London, SE1 2AU, England

AGUILAR, JR, Luis RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: February 1976
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

BULLINGTON, Alan Ray RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 01 May 2008
Date of birth: March 1951
Address: 2002 Anvil Drive, Houston 77090, Texas, Usa

BUTLER, Malcolm, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: July 1948
Address: Burnside House Church Road, Paddock Wood, Tonbridge, Kent, TN12 6HD

CHING, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 06 Jun 2025
Country of Residence: United States
Date of birth: March 1978
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

CLITHEROE, Andrew Redvers John RESIGNED
Role: Director
Appointed on: 08 Apr 2021
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

COOK, Rodney Dale RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 25 Mar 2014
Country of Residence: Usa
Date of birth: June 1957
Address: 1001, Noble Energy Way, Houston, Texas, 77070, Usa

DAVIDSON, Charles Dean RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 02 Jun 2011
Country of Residence: Usa
Date of birth: February 1950
Address: 100, Glenborough Drive, Suite 100, Houston, Texas, 77067, U.S.A

DICKSON, William David RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 30 Jun 1999
Date of birth: November 1948
Address: 219 Woods Lane, Ardmore, Oklahoma 73401, FOREIGN, Usa

GAY, Nicholas Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Date of birth: August 1955
Address: 2 Barnes Street Oasts, Golden Green, Tonbridge, Kent, TN11 0LD

GERHART, Terry Robert RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 06 May 2013
Country of Residence: United States
Date of birth: September 1960
Address: 100, Glenborough Drive, Houston, Texas, 77067-3610, Us

HATLEY, Dustin Anthony RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 05 Oct 2020
Country of Residence: United States
Date of birth: April 1966
Address: 1001, Noble Energy Way, Houston, Texas, 77070, United States

HOPPE, Albert Dale RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 23 Nov 2004
Date of birth: August 1944
Address: 20406 Kelliwood Lakes Court, Katy 77450, Texas, Usa

HUSER, John Alan RESIGNED
Role: Director
Appointed on: 06 May 2013
Resigned on: 22 Feb 2018
Country of Residence: United States
Date of birth: December 1965
Address: 1001, Noble Energy Way, Houston, Texas, 77070, Usa

JOHNSON, Arnold Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 02 Jun 2011
Country of Residence: Usa
Date of birth: August 1955
Address: 100, Glenborough Drive, Suite 100, Houston, Texas, 77067, Usa

JOLLEY, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: August 1968
Address: 1001, Noble Energy Way, Houston, Texas, 77070, United States

KELLEY, Robert RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 25 Apr 2001
Date of birth: June 1945
Address: 818 Wooden Creek, Ardmore, Oklahoma, 73401, Usa

KULPECZ, Andrew Alexander RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: July 1980
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

MCELVANY, James Leroy RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Oct 2006
Date of birth: September 1953
Address: Route 3 Box 178, Ardmore, Oklahoma, 73401, Usa

MIKKELSEN, Peter William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: November 1952
Address: 5 High Park Road, Kew, Richmond, Surrey, TW9 4BL

SINCLAIR, Donald Colin RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 30 Oct 2006
Date of birth: March 1955
Address: 2 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH

STOVER, David L RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 02 Jun 2011
Country of Residence: Usa
Date of birth: January 1957
Address: 100 Glenborough Drive, Ste 100, Houston, Texas 77067, United States

SWIFFEN, Nigel Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Conksbury Old Hall, Bakewell, Derbyshire, DE45 1JW

TONG, Don Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 01 Aug 2009
Date of birth: August 1956
Address: 34 Firefall Ct., The Woodlands, Houston, Montgomery County/Texas 77380, 77380, Usa

WALKER, Thomas Hodge RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 16 Jan 2015
Country of Residence: Usa
Date of birth: May 1970
Address: 1001, Noble Energy Way, Houston, Texas, 77070, Usa

WALRAVEN, Maurice Orville RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 25 Apr 2001
Date of birth: December 1944
Address: 1100 S Rockford Road, Ardmore, Oklahoma 73401, FOREIGN, Usa

WALTER, Jeffrey Edwin RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 07 Apr 2009
Date of birth: October 1955
Address: Flat 3, 105/106 Lancaster Gate, London, W2 3NQ

WILLIAMS, Michael James John RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

WOOTTON, David, Dr RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 30 Oct 2006
Date of birth: March 1949
Address: Hidden Cottage, High Cross Road Ivy Hatch, Sevenoaks, Kent, TN15 0NR

WRIGHT, Andrew John Barford RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 3, Lindisfarne Close Winsley, Bradford-On-Avon, Wiltshire, BA15 2HS, United Kingdom