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Name	Varco Energy Limited
Address	13 Tring Avenue London W5 3QA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 March 2022
Company Register Address	C/O Watson Farley & Williams Llp London EC2A 2HB
Company No.	13007117 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	L.C.P. Varco Limited
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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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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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 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)

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 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

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

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 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

All Information about:

Varco Energy Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (5)