VARCO ENERGY HOLDCO 1 LIMITED
C/O WATSON FARLEY & WILLIAMS LLP, 15 APPOLD STREET, LONDON EC2A 2HB- Active
- Private Limited Company
- Company No. 14940707
- Last Updated: 01 Mar 2024
Company Profile
VARCO ENERGY HOLDCO 1 LIMITED was incorporated on Friday, June 16, 2023 as a Private Limited Company with registered address in LONDON. VARCO ENERGY HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 4 months and 27 days.
| Name | VARCO ENERGY HOLDCO 1 LIMITED |
|---|---|
| Company number | 14940707 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WATSON FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Energy Holdco 2 Limited 15 Appold Street, EC2A 2HB |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Varco Energy Limited 15 Appold Street, EC2A 2HB |
Dates: Friday, June 16, 2023 - Monday, June 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VARCO ENERGY HOLDCO 1 LIMITED | 16 Jun 2023 |