Noble Highlander UK Ltd
- Company number
- 10195411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2016
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Noble Corporation PLC (14 companies)
Registered office
Previous names
- Maersk Highlander UK Ltd (until 6 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Bruce | Director | 23 Oct 2024 | |
| COSGROVE, Carolyn | Secretary | 3 Oct 2022 | |
| COSGROVE, Carolyn Fiona | Director | 3 Aug 2020 | |
| BACHMANN, Claus | Director | 20 Jan 2020 | |
| CHUA, Yeow Keng | Director | 31 Dec 2021 | 23 Oct 2024 |
| BERLAFA, Predrag | Director | 1 Mar 2017 | 25 Oct 2022 |
| KRISTENSEN, Klaus Greven | Secretary | 31 Dec 2021 | 3 Oct 2022 |
| BRENNET, Christine | Director | 5 Jan 2021 | 3 Oct 2022 |
| SORENSEN, Nicolaj Raagaard | Secretary | 4 Jan 2021 | 31 Dec 2021 |
| HOLM, Jan | Director | 12 Sep 2016 | 31 Dec 2021 |
| OLSEN, Jesper Ridder | Director | 14 Nov 2018 | 5 Jan 2021 |
| MOHAN, Karthika | Secretary | 27 Feb 2020 | 4 Jan 2021 |
| RENNIE, Christopher Mark | Director | 14 Nov 2018 | 3 Aug 2020 |
| BERLAFA, Predrag | Secretary | 9 May 2019 | 27 Feb 2020 |
| DANSEN, Peter Anthony | Director | 23 Feb 2017 | 1 Feb 2020 |
| GERRARD, Lorna Mary | Secretary | 14 Nov 2018 | 9 May 2019 |
| CHARNOCK, Dominic Martin John | Director | 31 Dec 2017 | 14 Nov 2018 |
| HARRIS, David Jeffrey | Director | 12 Sep 2016 | 14 Nov 2018 |
| KILBY, John | Secretary | 23 May 2016 | 14 Nov 2018 |
| KILBY, John, Mr. | Director | 23 May 2016 | 14 Nov 2018 |
| SØRENSEN HENRIKSEN, Marianne | Director | 12 Sep 2016 | 31 Dec 2017 |
| KASUESKE, Lars | Director | 12 Sep 2016 | 1 Mar 2017 |
| BERGE, Jens Einar Opstad | Director | 12 Sep 2016 | 1 Feb 2017 |
| PALER, Simon Edward | Director | 23 May 2016 | 12 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noble Ndus Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2022 | |
| Noble Corporation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2022 | 1 Dec 2022 |
| Maersk Drilling A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2019 | 3 Oct 2022 |
| A P Møller-Mærsk A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2016 | 2 Apr 2019 |
Accounts
Connections
Owned by
Noble Highlander UK Ltd → Noble Ndus Holdings UK Limited → Noble Corporation PLC
Directors’ other companies
- BOYLE, Bruce - Director at Noble Holdco (UK) Limited
- BOYLE, Bruce - Director at Noble Corporation 2022 Limited
- BOYLE, Bruce - Director at Noble Drilling UK Ltd
- BOYLE, Bruce - Director at Noble Ndus Holdings UK Limited
- BOYLE, Bruce - Director at Noble Ndus UK Ltd
- BOYLE, Bruce - Director at Noble Drilling (Land Support) Limited
- BOYLE, Bruce - Director at Diamond Offshore Enterprises Limited
- BOYLE, Bruce - Director at Noble Offshore Drilling (UK) Ltd
- BOYLE, Bruce - Director at Diamond Rig Investments Limited
- COSGROVE, Carolyn Fiona - Director at Noble Drilling UK Ltd
Registered address
1,449 companies are registered at this address - likely a registration agent.