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Nom

Varco Energy Holdco 1 Limited

Adresse
C/O Watson Farley & Williams Llp
15 Appold Street
London
EC2A 2HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14940707 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Varco Energy Holdco 2 Limited Status: Active Notified: 19/06/2023 Companies House Number: 14940702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Varco Energy Limited Status: Ceased Notified: 16/06/2023 Ceased: 19/06/2023 Companies House Number: 13007117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kilkenny, Patrick Michael London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mills, James Douglas George London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Native River LTD Status: Active Notified: 16/06/2023 Companies House Number: 12997344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sizing John LTD Status: Active Notified: 16/06/2023 Companies House Number: 12997545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors