Noble Corporation 2022 Limited
- Company number
- 12952291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2020
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- Noble Corporation PLC (14 companies)
Registered office
Previous names
- Noble Corporation 2020 PLC (until 6 Nov 2020)
- Noble Corporation Limited (until 12 May 2022)
- Noble Corporation PLC (until 13 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHROEDER, Slavica | Director | 5 Oct 2022 | |
| BOYLE, Bruce | Director | 5 Oct 2022 | |
| BOYLE, Bruce | Secretary | 5 Oct 2022 | |
| DUJACQUIER, David Michel Jacques | Director | 5 Oct 2022 | |
| AYLING, Darren | Director | 28 Oct 2021 | 5 Oct 2022 |
| BRODIE, Matthew John | Secretary | 14 Oct 2020 | 5 Oct 2022 |
| BRODIE, Matthew John | Director | 14 Oct 2020 | 5 Oct 2022 |
| MIDDLETON, Alan | Director | 14 Oct 2020 | 18 Oct 2021 |
| ATKINSON, Kirk Thomas | Director | 14 Oct 2020 | 15 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noble Ndus Uk Leasing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2025 | |
| Noble Corporation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | 15 May 2025 |
| Noble Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2021 | 30 Sep 2022 |
| Noble Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 | 1 Feb 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Noble Corporation 2022 Limited → Noble Ndus UK Leasing Limited → Noble Ndus UK Ltd → Noble Nec Holdings Limited → Noble Ndus Holdings UK Limited → Noble Corporation PLC
Directors’ other companies
- 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
- BOYLE, Bruce - Director at Noble Highlander UK Ltd
- BOYLE, Bruce - Director at Noble Holdco (UK) Limited
- BOYLE, Bruce - Director at Noble Drilling UK Ltd
- BOYLE, Bruce - Director at Noble Ndus Holdings UK Limited
- DUJACQUIER, David Michel Jacques - Director at Noble Holdco (UK) Limited
Registered address
1,551 companies are registered at this address - likely a registration agent.