VARCO ENERGY LIMITED
C/O WATSON FARLEY & WILLIAMS LLP, 15 APPOLD STREET, LONDON EC2A 2HB- Active
- Private Limited Company
- Company No. 13007117
- Last Updated: 19 Mar 2024
Company Profile
VARCO ENERGY LIMITED was incorporated on Tuesday, November 10, 2020 as a Private Limited Company with registered address in LONDON. VARCO ENERGY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years and 3 days.
| Name | VARCO ENERGY LIMITED |
|---|---|
| Company number | 13007117 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WATSON FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Varco Acquisition Company Ltd Appold Street, EC2A 2HB |
Dates: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Frank Beard Nationality: British |
Dates: Wednesday, December 30, 2020 - Monday, January 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| L.C.P. Energy Limited The Pensnett Estate, DY6 7NA |
Dates: Tuesday, November 10, 2020 - Monday, January 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 November 2024 |
| Last confirmation statement dated | 09 November 2023 |
Mortgages
No mortgages have been registered against VARCO ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VARCO ENERGY LIMITED | 10 Nov 2020 |
| L.C.P. VARCO LIMITED | 21 Jan 2021 |