National Oilwell Varco UK Limited

Active00873028 Private limited company
Incorporated
4 March 1966 (60 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Owned by
Nov Inc.
Accounts type
Full
Region
South West
Address
Stonedale Road
Unit 10 Oldends Lane Industrial Estate
Stonehouse
GL10 3RQ

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Quilter, Martin John
Secretary · Appointed 17 May 2024
Director · Appointed 30 March 2023
British
Born October 1969 (57)
Director · Appointed 31 December 2020
British
Born December 1973 (52)
Officer history (25 former)
17 May 2024
Resigned Sloan, Alison May as Secretary
17 May 2024
Appointed Quilter, Martin John as Secretary
30 March 2023
Appointed Broughton, Ian as Director
30 March 2023
Resigned Oudendijk, Robbert as Director
31 December 2020
Appointed O'Neil, Christopher Paul as Director
31 December 2020
Resigned Reid, Simon Scott as Director
31 August 2018
Resigned Fleming, Alastair James as Director
9 July 2018
Appointed Reid, Simon Scott as Director
30 September 2015
Appointed Oudendijk, Robbert as Director
30 September 2015
Resigned O'Neil, Christopher Paul as Director
23 August 2013
Resigned Valentine, Steven Grenville as Director
6 August 2013
Appointed Sloan, Alison May as Secretary
6 August 2013
Resigned Fleming, Alastair James as Secretary
31 July 2013
Appointed Fleming, Alastair James as Director
30 September 2011
Appointed Fleming, Alastair James as Secretary
30 September 2011
Resigned O'Neil, Christopher Paul as Secretary
30 September 2011
Resigned Paull & Williamsons LLP as Corporate Secretary
3 August 2011
Appointed O'Neil, Christopher Paul as Director
3 August 2011
Resigned Keener, David James as Director
4 July 2011
Appointed Keener, David James as Director
4 July 2011
Resigned Boyle, Thomas Douglas as Director
21 October 2010
Resigned Leighton, Katherine Jennifer as Secretary
11 September 2009
Appointed O'Neil, Christopher Paul as Secretary
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
28 February 2007
Resigned Stuart, Peter John as Director
28 February 2007
Resigned Boyle, Thomas Douglas as Secretary
28 February 2007
Appointed Leighton, Katherine Jennifer as Secretary
15 February 2006
Resigned Millett, Ronald James as Director
15 February 2006
Appointed Valentine, Steven Grenville as Director
16 October 2003
Appointed Boyle, Thomas Douglas as Director
16 October 2003
Resigned Millett, Ronald James as Secretary
16 October 2003
Appointed Boyle, Thomas Douglas as Secretary
29 October 1999
Appointed Millett, Ronald James as Secretary
24 July 1997
Appointed Millett, Ronald James as Director
7 July 1997
Resigned Harriman, Christopher Donald as Director
7 July 1997
Resigned Barett, Dean as Director
7 July 1997
Resigned Mc Anally, Joe Edwn as Director
7 July 1997
Resigned Mccafferty, Francis Bruce as Director
7 July 1997
Resigned Murray, Hector Murdo as Director
18 October 1996
Resigned Lumsden, Duncan Stordy as Director
18 October 1996
Resigned Lumsden, Duncan Stordy as Secretary
18 October 1996
Appointed Paull & Williamsons as Corporate Secretary
29 May 1996
Resigned Loh, Lim Young as Director
5 March 1992
Appointed Lumsden, Duncan Stordy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nov Inc.
Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 76-0475815
Former controllers (1)
20 October 2021
Ceased Nov UK Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

National Oilwell Varco UK Limited This company
Fjords Processing Limited DissolvedOwns 75–100% of shares
Hellenes Limited Owns 75–100% of shares
Mono Group Pension Trustees Limited Owns 75–100% of shares
National Oilwell (U.K.) Limited Owns 75–100% of shares
Nov Downhole Eurasia Limited Owns 75–100% of shares
Reedhycalog UK Ltd Owns 75–100% of shares
Nov Elmar (Middle East) Limited Owns 75–100% of shares
Pipex Limited Owns 75–100% of shares
Tuboscope Vetco Capital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£318,290,000
Cash
£148,362,000
Turnover
£374,128,000
Profit Before Tax
(£5,671,000)
Employees
1980
Debt Ratio
69%
Current Ratio
2.9x
Profit Margin
-2%
Return on Equity
-0%

Trend

Turnover
£0 £200.0M £400.0M 2023 2024 £374,554,000 £374,128,000
Balance sheet detail
20242023
Fixed Assets£503,526,000£507,216,000
Current Assets£511,354,000£465,393,000
Debtors£288,196,000£345,951,000
Cash£148,362,000£42,211,000
Creditors (< 1 year)£177,635,000£135,239,000
Creditors (> 1 year)£517,910,000£516,800,000
Net Current Assets£333,719,000£330,154,000
Net Assets£318,290,000£319,664,000
Shareholder Funds£318,290,000£319,664,000

Turnover£374,128,000£374,554,000
Cost of Sales£312,230,000£309,196,000
Gross Profit£61,898,000£65,358,000
Admin Expenses£53,163,000£53,200,000
Staff Costs£89,063,000£86,585,000
Operating Profit(£1,472,000)£2,109,000
Profit Before Tax(£5,671,000)£10,140,000
Tax(£4,223,000)(£7,291,000)
Profit for Period(£1,448,000)£17,431,000

Filings 235

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
7 October 2025Insolvency filing
7 October 2025Statement of capital
7 October 2025Share capital filing
7 October 2025Resolutions
Show all 235 filings

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