VARCO ENERGY LIMITED

Company number 13007117 ·

Active

2 active / 2 ceased · persons with significant control

Varco Acquisition Company Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-17
Correspondence address
2nd Floor, 27 Kingly Street, London, W1B 5QE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13847510
Country registered
England

L.C.P. Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-10
Correspondence address
L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11020980
Country registered
United Kingdom

Mr Alexander Frank Beard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-30
Ceased on
2022-01-17
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
15, C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England

L.C.P. Energy Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-10
Ceased on
2022-01-17
Correspondence address
L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11020980
Country registered
United Kingdom