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NOBLE ENERGY CAPITAL LIMITED
Company number 07098313 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NOBLE ENERGY CAPITAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NOBLE ENERGY CAPITAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07098313
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 December 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum; Extraction of natural gas
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NOBLE ENERGY CAPITAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- NOBLE ENERGY CAPITAL LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NOBLE ENERGY CAPITAL LIMITED
NOBLE ENERGY CAPITAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NOBLE ENERGY CAPITAL LIMITED · statement of 17 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NBL INTERNATIONAL B.V. | — | 11,794,706 | ORDINARY |
People with significant control · 1 current
Who controls NOBLE ENERGY CAPITAL LIMITED
NOBLE ENERGY CAPITAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Chevron Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 5 October 2020 | Company · Corporation · United States · number 0195715 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noble Energy, Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 July 2016 | 5 April 2022 |
Holdings · 1 layer
What NOBLE ENERGY CAPITAL LIMITED holds
UK companies whose latest confirmation statement lists NOBLE ENERGY CAPITAL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NOBLE ENERGY CAPITAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NOBLE ENERGY (OILEX) LIMITED Company 00797339 | Active | — | 10,500,006 | ORDINARY | 22 March 2025 |
Officers · 4 current
Who runs NOBLE ENERGY CAPITAL LIMITED
NOBLE ENERGY CAPITAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 15 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLA TRIMARCO, Maria Cecilia | Secretary | 1 December 2025 | — | — |
| CHESSER, Ewan | Director | 24 August 2022 | British | United Kingdom |
| CURRY, Michael | Director | 22 June 2026 | British | Scotland |
| PEARSON, Claire Elizabeth | Director | 6 June 2025 | British | Scotland |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAZA, Brigitte | Secretary | 17 June 2021 | 30 January 2026 |
| BONDLAW SECRETARIES LIMITED | Corporate secretary | 8 December 2009 | 17 June 2021 |
| AGUILAR, JR, Luis | Director | 24 May 2022 | 1 June 2024 |
| CHING, John Patrick | Director | 1 June 2024 | 6 June 2025 |
| CLITHEROE, Andrew Redvers John | Director | 8 April 2021 | 24 August 2022 |
| COOK, Rodney Dale | Director | 25 May 2012 | 25 March 2014 |
| DAVIDSON, Charles | Director | 8 December 2009 | 25 May 2012 |
| HATLEY, Dustin Anthony | Director | 22 February 2018 | 5 October 2020 |
| HUSER, John Alan | Director | 25 March 2014 | 22 February 2018 |
| JOHNSON, Arnold Joseph | Director | 8 December 2009 | 25 May 2012 |
| JOLLEY, Amy Elizabeth | Director | 16 January 2015 | 30 April 2021 |
| KULPECZ, Andrew Alexander | Director | 16 June 2023 | 31 December 2024 |
| STOVER, David | Director | 8 December 2009 | 25 May 2012 |
| WALKER, Thomas Hodge | Director | 25 May 2012 | 16 January 2015 |
| WILLIAMS, Michael James John | Director | 14 October 2020 | 10 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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