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All Information about:

                        
Name

Varco Energy Limited

Address
13 Tring Avenue
London
W5 3QA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 March 2022
Company Register Address C/O Watson Farley & Williams Llp
London
EC2A 2HB
Company No. 13007117 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • L.C.P. Varco Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Varco Acquisition Company Ltd Status: Active Notified: 17/01/2022 Companies House Number: 13847510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beard, Alexander Frank Status: Ceased Notified: 30/12/2020 Ceased: 17/01/2022 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB L.C.P. Energy Limited Status: Ceased Notified: 10/11/2020 Ceased: 17/01/2022 Companies House Number: 11020980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Kilkenny, Patrick Michael London, England Status: Active Notified: 17/01/2022 Date of Birth: 06/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Mills, James Douglas George London, England Status: Active Notified: 17/01/2022 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitmore, Richard London, England Status: Active Notified: 03/05/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitmore, Richard William London, England Status: Active Notified: 03/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandris, Dimitri John 15 Appold Street, London, England Status: Ceased Notified: 10/11/2020 Ceased: 17/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald-Hall, Caspar Kingswinford, England Status: Ceased Notified: 10/11/2020 Ceased: 27/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony Kingswinford, England Status: Ceased Notified: 10/11/2020 Ceased: 30/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag AL Boum Photo LTD Status: Active Notified: 09/04/2024 Companies House Number: 13057703 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 Varco Energy Holdco 2 Limited Status: Active Notified: 16/06/2023 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-flag Native River LTD Status: Ceased Notified: 22/07/2021 Ceased: 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
  • gb-flag Sizing John LTD Status: Ceased Notified: 16/08/2021 Ceased: 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
  • gb-flag GB Varco Energy Holdco 1 Limited Status: Ceased Notified: 16/06/2023 Ceased: 19/06/2023 Companies House Number: 14940707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors