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Nom

National Oilwell Varco UK Limited

Adresse
Stonedale Road
Unit 10 Oldends Lane Indust
Stonehouse
Gloucestershire
GL10 3RQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2019
Société Numéro de Registre 00873028 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
Noms Précédents
  • National Oilwell Varco (UK) Limited
  • NOV Process & Flow Technologies UK Limited
  • Varco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nov Inc. Status: Active Notified: 20/10/2021 Companies House Number: 00000076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nov Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Companies House Number: Sc379244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Broughton, Ian Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neil, Christopher Paul Portlethen, Aberdeen, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 12/1973 Occupation: Vp Finance Role: Director Country of Residence: Scotland Nationality: British
    Sloan, Alison May Portlethen, Aberdeen, United Kingdom Status: Active Notified: 06/08/2013 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Axiom Process Limited Status: Active Notified: 20/12/2016 Companies House Number: 04196164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hydralift Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03121604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NOV Downhole Eurasia Limited Status: Active Notified: 06/04/2016 Companies House Number: 04514250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NOV Mission Products UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01568843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pipex PX LTD Status: Active Notified: 06/04/2016 Companies House Number: 07613569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag National Oilwell Varco (UK) Limited RIG Solution DivisionBadentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YB