NATIONAL OILWELL VARCO UK LIMITED: Person with Significant Control

  • Overview

    Company NameNATIONAL OILWELL VARCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00873028
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NATIONAL OILWELL VARCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nov Inc.
    Richmond Avenue
    Houston
    10353
    Tx 77042
    United States
    Oct 20, 2021
    Richmond Avenue
    Houston
    10353
    Tx 77042
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityDelaware, United States
    Place RegisteredDelaware, United States
    Registration Number76-0475815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nov Uk Holdings Limited
    Badentoy Crescent
    Badentoy Park, Portlethen
    AB12 4YD Aberdeen
    C/O National Oilwell Varco
    Scotland
    Apr 06, 2016
    Badentoy Crescent
    Badentoy Park, Portlethen
    AB12 4YD Aberdeen
    C/O National Oilwell Varco
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredUk Companies House
    Registration NumberSc379244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0