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 Information	Role	Appointed	Status
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Secretary	06 August 2013	Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, United Kingdom, AB12 4YD	Director	30 March 2023	Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Director	31 December 2020	Active
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT	Secretary	16 October 2003	Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Secretary	30 September 2011	Active
Kirk House, Victoria Terrace, Kemnay, Inverurie, AB51 5RL	Secretary	28 February 2007	Active
6 Kingshill Avenue, Aberdeen, AB15 5HD	Secretary	-	Active
Flat K, 60 Fonthill Road, Aberdeen, AB11 6UJ	Secretary	29 October 1999	Active
69, Forest Park, Stonehaven, AB39 2GF	Secretary	11 September 2009	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	18 October 1996	Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ	Corporate Secretary	06 April 2009	Active
St Georges Building, 2 Ice House Street 24th Floor, Hong Kong, Hong Kong,	Director	-	Active
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT	Director	16 October 2003	Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Director	31 July 2013	Active
18 Belvidere Street, Aberdeen, AB2 4QS	Director	-	Active
Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands,	Director	04 July 2011	Active
23 Balmoral Road £ 22-23, 1025, Singapore, FOREIGN	Director	-	Active
6 Kingshill Avenue, Aberdeen, AB15 5HD	Director	05 March 1992	Active
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,	Director	24 July 1997	Active
48 Renny Crescent, Montrose, DD10 9BN	Director	-	Active
69, Forest Park, Stonehaven, United Kingdom, AB39 2GF	Director	03 August 2011	Active
Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands,	Director	30 September 2015	Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Director	09 July 2018	Active
1 Rosehill Road, Montrose, DD10 8ST	Director	-	Active
4 Barnes Close, Haslington, Crewe, CW1 5ZG	Director	15 February 2006	Active

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

NATIONAL OILWELL VARCO UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement