VARCO ENERGY HOLDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
VARCO ENERGY HOLDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VARCO ENERGY HOLDCO 1 LIMITED was incorporated less than a year ago on 16/06/2023 and has the registered number: 14940707. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2024.
VARCO ENERGY HOLDCO 1 LIMITED was incorporated less than a year ago on 16/06/2023 and has the registered number: 14940707. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2024.
VARCO ENERGY HOLDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/06/2024 |
Registered Office
C/O WATSON FARLEY & WILLIAMS LLP
LONDON
EC2A 2HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MILLS | Dec 1972 | British | Director | 2023-06-16 | CURRENT |
MR PATRICK MICHAEL KILKENNY | Jun 1969 | Irish | Director | 2023-06-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Varco Energy Holdco 2 Limited | 2023-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Varco Energy Limited | 2023-06-16 - 2023-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |