SN

SDL NOBEL LIMITED

Active

Company number 04041079

London, England · Incorporated 26 July 2000

4th Floor East, 35-37 Ludgate Hill, London, EC4M 7JN, England

Last updated on 10 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SGB DENHOLM LIMITED · 26 July 2000 – 18 February 2004

SDL DENHOLM LIMITED · 18 February 2004 – 11 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • NOBEL ENERGY LIMITED (100.0%)
  • DENHOLM ENERGY SERVICES LIMITED (0.0%)
Total shares
750,000
Nominal value
£750,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 750,000 GBP £750,000.000
Total 750,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DENHOLM ENERGY SERVICES LIMITED ORDINARY 0 0.00% 0 0.00%
NOBEL ENERGY LIMITED ORDINARY 750,000 100.00% 750,000 100.00%
Total 750,000 100% 750,000 100%

Officers

No officers on record.

Persons with significant control

PS
Nobel Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Certificate Change Of Name Company
Change Of Name
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Gazette Filings Brought Up To Date
Gazette
30 December 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Accounts With Accounts Type Small
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Accounts With Accounts Type Small
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change Person Secretary Company With Change Date
Officers
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2018 View
Legacy
Capital
16 February 2018 View
Legacy
Insolvency
16 February 2018 View
Resolution
Resolution
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Memorandum Articles
Incorporation
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Capital
20 May 2009 View
Resolution
Resolution
20 May 2009 View
Legacy
Capital
20 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Address
26 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Address
5 December 2007 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Legacy
Annual Return
8 August 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Address
4 March 2004 View
Certificate Change Of Name Company
Change Of Name
18 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
16 June 2003 View
Accounts Amended With Made Up Date
Accounts
25 October 2002 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Dormant
Accounts
27 March 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Address
30 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Accounts
11 December 2000 View
Legacy
Officers
3 August 2000 View
Incorporation Company
Incorporation
26 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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