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 - LONDON

This company is listed in the following categories:
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

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