NATIONAL OILWELL VARCO UK LIMITED - STONEHOUSE
Company Profile | Company Filings |
Overview
NATIONAL OILWELL VARCO UK LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
NATIONAL OILWELL VARCO UK LIMITED was incorporated 58 years ago on 04/03/1966 and has the registered number: 00873028. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL OILWELL VARCO UK LIMITED was incorporated 58 years ago on 04/03/1966 and has the registered number: 00873028. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL OILWELL VARCO UK LIMITED - STONEHOUSE
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STONEDALE ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VARCO LIMITED (until 28/07/2006)
VARCO LIMITED (until 28/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON MAY SLOAN | Secretary | 2013-08-06 | CURRENT | ||
CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2020-12-31 | CURRENT |
IAN BROUGHTON | Oct 1969 | British | Director | 2023-03-30 | CURRENT |
RONALD JAMES MILLETT | Apr 1943 | British | Director | 1997-07-24 UNTIL 2006-02-15 | RESIGNED |
MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Secretary | 2003-10-16 UNTIL 2007-02-28 | RESIGNED |
ALASTAIR JAMES FLEMING | Secretary | 2011-09-30 UNTIL 2013-08-06 | RESIGNED | ||
MRS KATHERINE JENNIFER LEIGHTON | Aug 1974 | British | Secretary | 2007-02-28 UNTIL 2010-10-21 | RESIGNED |
DUNCAN STORDY LUMSDEN | Jan 1945 | Secretary | RESIGNED | ||
RONALD JAMES MILLETT | Apr 1943 | British | Secretary | 1999-10-29 UNTIL 2003-10-16 | RESIGNED |
MR CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Secretary | 2009-09-11 UNTIL 2011-09-30 | RESIGNED |
DUNCAN STORDY LUMSDEN | Jan 1945 | Director | 1992-03-05 UNTIL 1996-10-18 | RESIGNED | |
MR PETER JOHN STUART | Apr 1957 | British | Director | RESIGNED | |
MR SIMON SCOTT REID | Feb 1982 | British | Director | 2018-07-09 UNTIL 2020-12-31 | RESIGNED |
MR ROBBERT OUDENDIJK | Jan 1974 | Dutch | Director | 2015-09-30 UNTIL 2023-03-30 | RESIGNED |
CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2011-08-03 UNTIL 2015-09-30 | RESIGNED |
HECTOR MURDO MURRAY | Nov 1946 | British | Director | RESIGNED | |
PAULL & WILLIAMSONS | Corporate Secretary | 1996-10-18 UNTIL 2009-04-06 | RESIGNED | ||
FRANCIS BRUCE MCCAFFERTY | Feb 1946 | British | Director | RESIGNED | |
JOE EDWN MC ANALLY | Dec 1954 | Usa | Director | RESIGNED | |
ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2013-07-31 UNTIL 2018-08-31 | RESIGNED |
LIM YOUNG LOH | Jan 1944 | Singaporean | Director | RESIGNED | |
DAVID JAMES KEENER | Apr 1957 | Usa | Director | 2011-07-04 UNTIL 2011-08-03 | RESIGNED |
CHRISTOPHER DONALD HARRIMAN | Dec 1949 | British | Director | RESIGNED | |
MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2003-10-16 UNTIL 2011-07-04 | RESIGNED |
DEAN BARRETT | Dec 1923 | Australian | Director | RESIGNED | |
MR STEVEN GRENVILLE VALENTINE | Jun 1964 | British | Director | 2006-02-15 UNTIL 2013-08-23 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nov Inc. | 2021-10-20 | Houston Tx 77042 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nov Uk Holdings Limited | 2016-04-06 - 2021-10-20 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |