REEDHYCALOG UK LTD

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

This company is commonly known as Reedhycalog Uk Ltd. The company was founded 30 years ago and was given the registration number NI029047. The firm's registered office is in 12/16 BRIDGE STREET. You can find them at L'estrange & Brett, Arnott House, 12/16 Bridge Street, Belfast. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	REEDHYCALOG UK LTD
Company Number	:	NI029047
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 1994
End of financial year	:	30 June 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	L'estrange & Brett, Arnott House, 12/16 Bridge Street, Belfast, BT1 1LS
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
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Secretary	30 September 2011	Active
69, Forest Park, Stonehaven, AB39 2GF	Secretary	11 September 2009	Active
The Beeches, Dr. Crouch's Road, Eastcombe, GL6 7EA	Secretary	15 December 1994	Active
The Beeches, Dr. Crouch's Road, Eastcombe, GL6 7EA	Secretary	15 December 1994	Active
Lanark, Old Inn Road, Findon, Portlethen, AB12 3RT	Director	24 March 2009	Active
70 Knock Eden Park, Belfast, BT6 OJG	Director	15 December 1994	Active
17 Oak Tree Avenue, Banchory, Aberdeenshire, AB31 5ZX	Director	09 July 2008	Active
46 Broadstraik Drive, Elrick, Aberdeenshire, AB32 6JG	Director	20 December 2002	Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Director	31 July 2013	Active
33 Tyne Crescent, Brickhill, Bedford, MK41 7UJ	Director	01 August 2001	Active
76 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN	Director	20 February 2001	Active
67 Kings Gate, Aberdeen, Grampian, AB15 4EN	Director	20 February 2001	Active
Bluebonnets, Whitminster Lane, Frampton On Severn, G12 7HR	Director	07 March 2003	Active
Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands,	Director	04 July 2011	Active
1 High Green, Brooke, Norwich, NR15 1HP	Director	24 June 2009	Active
12 Cassia Drive, Singapore, 289706	Director	20 December 2002	Active
69, Forest Park, Stonehaven, Scotland, AB39 2GF	Director	03 August 2011	Active
Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands,	Director	30 September 2015	Active
23 Springdale Road, Bieldside, Aberdeen, AB15 9FA	Director	19 September 2002	Active
Kyle House, Haymes Road,, Cleeve Hill, Gloucestershire, GL52 3QH	Director	07 March 2003	Active
72 Defoe House, Barbican, London, EC2Y 8DN	Director	14 March 2001	Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD	Director	09 July 2018	Active
The Beeches, Dr. Crouch's Road, Eastcombe, GL6 7EA	Director	14 April 2003	Active
2626 Salado Drive, Woodend, Silverlake, Brazoria County, USA	Director	15 December 1994	Active
2233 Deerfield Place, Bartlesville, Oklahoma 74006,	Director	15 December 1994	Active
8 Orchard Crescent, Downpatrick, Co Down, BT30 6NY	Director	24 January 2000	Active
Mirfield House, The Avenue, Churchdown, GL3 2HB	Director	28 March 2003	Active
PO BOX 54461, Dubai, United Arab Emirates,	Director	22 November 2005	Active
Acacia Lodge, Holly Green, Upton - Upon - Severn, WR8 0PG	Director	22 November 2005	Active
4, Barnes Close, Haslington, Crewe, United Kingdom, CW1 5ZG	Director	25 January 2013	Active

People with Significant Control

Nov Downhole Eurasia Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, United Kingdom, GL10 3RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REEDHYCALOG UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement