NATIONAL OILWELL VARCO UK LIMITED

NATIONAL OILWELL VARCO UK LIMITED is an active private limited company, incorporated on 4 March 1966. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Oldends, Stonehouse. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NATIONAL OILWELL VARCO UK LIMITED previously had the company name VARCO LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	STONEDALE ROAD
Address Line 2	UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE
Post Town	STONEHOUSE
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL10 3RQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 28/07/2006 onwards:

NATIONAL OILWELL VARCO UK LIMITED

Prior to 28/07/2006:

VARCO LIMITED

Directors

(The company's officers)

IAN BROUGHTON

(~54 year old British national)

C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2023

CHRISTOPHER PAUL O'NEIL

(~50 year old British national)

C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director
Gives occupation as VP FINANCE
Usually resident in UNITED KINGDOM

Appointed on 31/12/2020

ALISON MAY SLOAN

C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Secretary

Appointed on 06/08/2013

Connections

(Shared officers)

FJORDS PROCESSING LIMITED

IAN BROUGHTON
CHRISTOPHER PAUL O'NEIL

MONO GROUP PENSION TRUSTEES LIMITED

ALISON MAY SLOAN

NATIONAL OILWELL (U.K.) LIMITED

IAN BROUGHTON
CHRISTOPHER PAUL O'NEIL
ALISON MAY SLOAN

NOV DOWNHOLE EURASIA LIMITED

IAN BROUGHTON
CHRISTOPHER PAUL O'NEIL
ALISON MAY SLOAN

NOV ELMAR (MIDDLE EAST) LIMITED

IAN BROUGHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)