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Nom	Varco Energy Holdco 1 Limited
Adresse	C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14940707 Show on Companies House
Statut de Société	actif
Fondé	16 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 30 juin 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Varco Energy Holdco 2 Limited Status: Active Notified: 19/06/2023 Companies House Number: 14940702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Varco Energy Limited Status: Ceased Notified: 16/06/2023 Ceased: 19/06/2023 Companies House Number: 13007117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kilkenny, Patrick Michael London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mills, James Douglas George London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Native River LTD Status: Active Notified: 16/06/2023 Companies House Number: 12997344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sizing John LTD Status: Active Notified: 16/06/2023 Companies House Number: 12997545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Varco Energy Holdco 1 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)