NATIONAL OILWELL VARCO UK LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL OILWELL VARCO UK LIMITED
COMPANY NUMBER
00873028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
04/03/1966
(58 years and 8 months old)
WEBSITE
http://nov.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2002
28/07/2006
VARCO LIMITED
View all previous names
GLOUCESTERSHIRE
GL10 3RQ
Telephone: 01856702000
TPS: No
5 Badentoy Way
Portlethen
Aberdeen
Aberdeenshire
AB12 4YD
Telephone: 787739
7 Cranmer Road
West Meadows Industrial Estate
Derby
Derbyshire
DE21 6XT
Telephone: 363175
Badentoy Crescent Badentoy Industri
Estate
Portlethen
Aberdeen, Aberdeenshire
AB12 4YD
Telephone: 343610
Brent Avenue
Montrose
Angus
DD10 9PB
Forties Road
Montrose
Angus
DD10 9ET
Holton Road
Holton Heath Trading Park
Poole
Dorset
BH16 6LT
Midmoor House
Parkshot
Richmond
Surrey
TW9 2RG
Stonedale Road
Unit 10 Oldends Lane Industrial
Stonehouse
Gloucestershire GL10 3RQ
GL10 3RQ
Telephone: 853000
Suite C 1 St Swithin Row
Aberdeen
Aberdeenshire
AB10 6DL
Unit 10
Kirkton Avenue
Aberdeen
Aberdeenshire
AB21 0BF
Waldron Road
Montrose
Angus
DD10 9BD
Telephone: 810786
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOV UK HOLDINGS LIMITED | Company is dissolved | View Report |
| NATIONAL OILWELL VARCO UK LIMITED | Active - Accounts Filed | View Report |
| FJORDS PROCESSING LIMITED | Non-Trading | View Report |
| NOV UK HOLDINGS LIMITED | Company is dissolved | View Report |
| NATIONAL OILWELL VARCO UK LIMITED | Active - Accounts Filed | View Report |
| FJORDS PROCESSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 12/06/2024 | Alison May Sloan (918081209) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL OILWELL VARCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL OILWELL VARCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL OILWELL VARCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 15 Past: 84 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/03/1992 - Present (32 years and 8 months) Secretary: 25/12/1991 - Present (32 years and 10 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 12/06/2024 | Alison May Sloan (918081209) has left the board |
| 12/06/2024 | New Company Secretary Martin John Quilter (932391652) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Ian Broughton (930742829) Appointed |
| 04/04/2023 | Robbert Oudendijk (920160902) has left the board |
| 04/04/2023 | New Board Member Ian Broughton (930742834) Appointed |
| 13/01/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 22/01/2021 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 07/09/2018 | Alastair James Fleming (918085489) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Simon Scott Reid (924825443) Appointed |
| 11/07/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 02/09/2016 | New Accounts filed |
| 22/10/2015 | Robbert Oudendijk (920161158) has left the board |
| 22/10/2015 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 09/10/2015 | New Board Member Robbert Oudendijk (920161158) Appointed |
| 09/10/2015 | Christopher Paul O'Neil (916206216) has left the board |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 03/11/2014 | Change in Reg. Office |
| 16/09/2014 | New Confirmation Statement filed |
| 28/08/2014 | Alison May Sloan (918081227) has left the board |
| 28/08/2014 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 17/07/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 30/08/2013 | New Board Member Alastair James Fleming (918085489) Appointed |
| 28/08/2013 | Alastair James Fleming (916357639) has left the board |
| 28/08/2013 | New Company Secretary Alison May Sloan (918081227) Appointed |
| 28/08/2013 | Steven Grenville Valentine (909277387) has left the board |
| 24/07/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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