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NATIONAL OILWELL VARCO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Oilwell Varco Uk Limited. The company was founded 59 years ago and was given the registration number 00873028. The firm's registered office is in STONEHOUSE. You can find them at Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:NATIONAL OILWELL VARCO UK LIMITED
Company Number:00873028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Secretary06 August 2013Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, United Kingdom, AB12 4YD

Director30 March 2023Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Director31 December 2020Active
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT

Secretary16 October 2003Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Secretary30 September 2011Active
Kirk House, Victoria Terrace, Kemnay, Inverurie, AB51 5RL

Secretary28 February 2007Active
6 Kingshill Avenue, Aberdeen, AB15 5HD

Secretary-Active
Flat K, 60 Fonthill Road, Aberdeen, AB11 6UJ

Secretary29 October 1999Active
69, Forest Park, Stonehaven, AB39 2GF

Secretary11 September 2009Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary18 October 1996Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ

Corporate Secretary06 April 2009Active
St Georges Building, 2 Ice House Street 24th Floor, Hong Kong, Hong Kong,

Director-Active
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT

Director16 October 2003Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Director31 July 2013Active
18 Belvidere Street, Aberdeen, AB2 4QS

Director-Active
Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands,

Director04 July 2011Active
23 Balmoral Road £ 22-23, 1025, Singapore, FOREIGN

Director-Active
6 Kingshill Avenue, Aberdeen, AB15 5HD

Director05 March 1992Active
1007 Bentley Bate Fort Worth, Texas 76720, Usa, FOREIGN

Director-Active
21 East Station Place, Newport On Tay, DD6 8EG

Director-Active
Hofkoppel 34, 29303, Bergen, Germany,

Director24 July 1997Active
48 Renny Crescent, Montrose, DD10 9BN

Director-Active
69, Forest Park, Stonehaven, United Kingdom, AB39 2GF

Director03 August 2011Active
Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands,

Director30 September 2015Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Director09 July 2018Active
1 Rosehill Road, Montrose, DD10 8ST

Director-Active
4 Barnes Close, Haslington, Crewe, CW1 5ZG

Director15 February 2006Active

People with Significant Control

Nov Inc.
Notified on:20 October 2021
Status:Active
Country of residence:United States
Address:10353, Richmond Avenue, Houston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nov Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O National Oilwell Varco, Badentoy Crescent, Aberdeen, Scotland, AB12 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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