VARCO ENERGY LIMITED

Overview

Company Name	VARCO ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13007117
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VARCO ENERGY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VARCO ENERGY LIMITED located?

Registered Office Address	C/O Watson Farley & Williams Llp 15 Appold Street EC2A 2HB London England
Undeliverable Registered Office Address	No

What were the previous names of VARCO ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
L.C.P. VARCO LIMITED	Nov 10, 2020	Nov 10, 2020

What are the latest accounts for VARCO ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for VARCO ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for VARCO ENERGY LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Director's details changed for Mr Richard William Whitmore on Aug 29, 2024	2 pages	CH01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Mar 18, 2024	Director's details changed for Mr Patrick Michael Kilkenny on Mar 18, 2024	2 pages	CH01

Mar 08, 2024	Registered office address changed from 15 C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB on Mar 08, 2024	1 pages	AD01

Nov 21, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 09, 2022 with updates	4 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 10, 2022	Appointment of Mr Richard Whitmore as a director on May 03, 2022	2 pages	AP01

Mar 07, 2022	Previous accounting period shortened from Nov 30, 2021 to Sep 30, 2021	1 pages	AA01

Jan 18, 2022	Notification of Varco Acquisition Company Ltd as a person with significant control on Jan 17, 2022	2 pages	PSC02

Jan 18, 2022	Cessation of L.C.P. Energy Limited as a person with significant control on Jan 17, 2022	1 pages	PSC07

Jan 18, 2022	Cessation of Alexander Frank Beard as a person with significant control on Jan 17, 2022	1 pages	PSC07

Jan 18, 2022	Termination of appointment of Robin Gareth Mawby as a director on Jan 17, 2022	1 pages	TM01

Jan 18, 2022	Termination of appointment of Alexander Frank Beard as a director on Jan 17, 2022	1 pages	TM01

Jan 18, 2022	Termination of appointment of Dimitri John Chandris as a director on Jan 17, 2022	1 pages	TM01

Jan 18, 2022	Registered office address changed from L. C. P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA England to 15 C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB on Jan 18, 2022	1 pages	AD01

Jan 18, 2022	Appointment of Mr Patrick Michael Kilkenny as a director on Jan 17, 2022	2 pages	AP01

Jan 18, 2022	Appointment of Mr James Douglas George Mills as a director on Jan 17, 2022	2 pages	AP01

Jan 17, 2022	Statement of capital following an allotment of shares on Jan 17, 2022 Capital: GBP 3,193,422	3 pages	SH01

Dec 13, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Jan 29, 2021	Termination of appointment of Caspar Macdonald-Hall as a director on Jan 27, 2021	1 pages	TM01

Jan 28, 2021	Memorandum and Articles of Association	22 pages	MA

Jan 25, 2021	Termination of appointment of Sebastian Sam Macdonald-Hall as a director on Jan 21, 2021	1 pages	TM01

View All Filings

Who are the officers of VARCO ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILKENNY, Patrick Michael Dalling Road W6 0JA London 68 England	Jan 17, 2022		Director	Dalling Road W6 0JA London 68 England	England	Irish	1969-6	Chartered Accountant	310236680001
MILLS, James Douglas George Dalling Road W6 0JA London 68 England	Jan 17, 2022		Director	Dalling Road W6 0JA London 68 England	England	British	1972-12	Company Director	273796240001
WHITMORE, Richard William Dalling Road W6 0JA London 68 England	May 03, 2022		Director	Dalling Road W6 0JA London 68 England	England	British	1975-5	Director	296777110002
TRANTER, Christopher Winsley The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	Nov 10, 2020	Dec 30, 2020	Secretary	The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England					276330710001
BEARD, Alexander Frank C/O Watson Farley & Williams Llp 15 Appold Street EC2A 2HB London 15 England	Dec 30, 2020	Jan 17, 2022	Director	C/O Watson Farley & Williams Llp 15 Appold Street EC2A 2HB London 15 England	England	British	1967-8	Company Director	178334950001
BURGESS, Nicholas John The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	Nov 10, 2020	Dec 30, 2020	Director	The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	England	British	1955-6	Director	48381310004
CHANDRIS, Anthony Michael The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	Nov 10, 2020	Dec 30, 2020	Director	The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	England	British	1987-6	Director	181448690003
CHANDRIS, Dimitri John C/O Watson Farley & Williams Llp 15 Appold Street EC2A 2HB London 15 England	Nov 10, 2020	Jan 17, 2022	Director	C/O Watson Farley & Williams Llp 15 Appold Street EC2A 2HB London 15 England	United Kingdom	British	1984-12	Director	181448120001
MACDONALD-HALL, Caspar The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	Nov 10, 2020	Jan 27, 2021	Director	The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	England	British	1950-12	Director	10281830001
MACDONALD-HALL, Sebastian Sam The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	Nov 10, 2020	Jan 21, 2021	Director	The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	England	British	1982-4	Director	136323160001
MAWBY, Robin Gareth C/O Watson Farley & Williams Llp 15 Appold Street EC2A 2HB London 15 England	Nov 10, 2020	Jan 17, 2022	Director	C/O Watson Farley & Williams Llp 15 Appold Street EC2A 2HB London 15 England	England	British	1971-1	Director	241658540001
TOMAZOS, Anthony The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	Nov 10, 2020	Dec 30, 2020	Director	The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	England	British	1968-1	Director	75102410006
TRANTER, Christopher Winsley The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	Nov 10, 2020	Dec 30, 2020	Director	The Pensnett Estate DY6 7NA Kingswinford L. C. P. House West Midlands England	England	British	1957-10	Director	97076600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VARCO ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Varco Acquisition Company Ltd

Jan 17, 2022

Appold Street

EC2A 2HB London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13847510

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.

Mr Alexander Frank Beard

Dec 30, 2020

C/O Watson Farley & Williams Llp

15 Appold Street

EC2A 2HB London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

L.C.P. Energy Limited

Nov 10, 2020

The Pensnett Estate

DY6 7NA Kingswinford

L. C. P. House

West Midlands

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11020980

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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