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NOBLE CLEAN FUELS LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Officers
20
Same address
2
Sources
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2009-02-05
Legal form
ltd
Activity
46900
Registered office
4th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

NOBLE CLEAN FUELS LIMITED is a ltd registered in GB, incorporated 2009-02-05 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
06810620
Status
active
Type
ltd
Incorporated
2009-02-05
Registered office
4th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
SIC
46900
Officers · 2 active
  • DOUGLAS, Valentine Justin
    director · British · appt 2024-12-31
  • MARSH, Jonathan Robert
    director · British · appt 2024-12-31
  • LIM, Chee Ying(resigned)
    secretary · appt 2011-09-23
  • YIM, Lisa Wai Yin(resigned)
    secretary · British · appt 2009-02-05
  • TLT SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2009-02-05
  • ALAM, Jeffrey Mark(resigned)
    director · British · appt 2017-08-24
  • ALAM, Jeffrey Mark(resigned)
    director · British · appt 2009-02-05
  • BEATON, David Robert(resigned)
    director · British · appt 2012-10-15
  • BERINGER, David John(resigned)
    director · British · appt 2009-02-05
  • DE BLANK, Wilhelmus Diederik(resigned)
    director · Dutch · appt 2009-12-10
  • GRIFFITHS, Gareth Matthew(resigned)
    director · British · appt 2013-10-24
  • HONEYBALL, Robert Ian(resigned)
    director · British · appt 2014-11-19
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2027-03-31
Confirmation stmt due
2027-02-19
Outstanding charges
34

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOBLE CLEAN FUELS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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