Nov Downhole Eurasia Limited

Active04514250 Private limited company
Incorporated
19 August 2002 (24 years)
Previously known as
Reedhycalog Eurasia Ltd (until 30 November 2009)
Grant Prideco UK Ltd (until 17 February 2003)
DMWSL 383 Limited (until 5 November 2002)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Craig Louis Weinstock
Owned by
Accounts type
Group
Region
South West
Address
Stonedale Road
Unit 10 Oldends Lane Industrial Estate
Stonehouse
GL10 3RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Quilter, Martin John
Secretary · Appointed 17 May 2024
Director · Appointed 30 March 2023
Also at National Oilwell Varco UK Limited, Nov Process & Flow Technologies UK Limited, Nov Intelliserv UK Limited · more companies
British
Born October 1969 (57)
Director · Appointed 31 December 2020
Also at National Oilwell Varco UK Limited, Nov Process & Flow Technologies UK Limited, Nov Intelliserv UK Limited · more companies
British
Born December 1973 (52)
Weinstock, Craig Louis
Director · Appointed 18 June 2019
American
Born April 1958 (68)
Officer history (21 former)
17 May 2024
Appointed Quilter, Martin John as Secretary
17 May 2024
Resigned Sloan, Alison May 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
18 June 2019
Appointed Weinstock, Craig Louis 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
28 April 2015
Resigned Ritchie, Gregor as Director
28 April 2015
Resigned Ritchie, Gregor as Secretary
30 June 2014
Resigned Mckenna, James Alexander as Director
23 August 2013
Resigned Valentine, Steven Grenville as Director
6 August 2013
Resigned Fleming, Alastair James as Secretary
6 August 2013
Appointed Sloan, Alison May as Secretary
31 July 2013
Appointed Fleming, Alastair James as Director
5 April 2012
Resigned Green, Joe as Director
5 April 2012
Appointed Mckenna, James Alexander as Director
30 September 2011
Appointed Fleming, Alastair James as Secretary
30 September 2011
Resigned O'Neil, Christopher Paul as 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
9 August 2010
Appointed Valentine, Steven Grenville as Director
9 August 2010
Resigned Pearson, John as Director
11 September 2009
Appointed O'Neil, Christopher Paul as Secretary
24 June 2009
Resigned Taylor, Malcolm Roy as Director
24 March 2009
Appointed Boyle, Thomas Douglas as Director
8 March 2003
Appointed Pearson, John as Director
8 March 2003
Resigned Devlin, Andrew as Director
8 March 2003
Appointed Green, Joe as Director
8 March 2003
Appointed Ritchie, Gregor as Secretary
8 March 2003
Appointed Taylor, Malcolm Roy as Director
8 March 2003
Resigned Dm Company Services Limited as Corporate Nominee Secretary
8 March 2003
Resigned Murphy, Patrick as Director
8 March 2003
Appointed Ritchie, Gregor as Director
8 March 2003
Resigned Devlin, Andrew as Secretary
31 October 2002
Appointed Devlin, Andrew as Director
31 October 2002
Appointed Devlin, Andrew as Secretary
31 October 2002
Resigned Dm Company Services Limited as Corporate Secretary
31 October 2002
Appointed Murphy, Patrick as Director
19 August 2002
Appointed Dm Company Services Limited as Corporate Secretary
19 August 2002
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00873028

Group structure 11 companies

Ownership group derived from the Companies House PSC register

National Oilwell Varco UK Limited
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 This company Owns 75–100% of shares
Reedhycalog UK Ltd Owns 75–100% of shares
Nov Elmar (Middle East) Limited Owns 75–100% of shares
Nov Process & Flow Technologies UK Limited Owns 75–100% of shares
Pipex Limited Owns 75–100% of shares
Tuboscope Vetco Capital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates19 November 2025
19 December 2025Group of companies' accounts31 December 2024
25 November 2024Confirmation statement with no updates19 November 2024
12 October 2024Group of companies' accounts31 December 2023
15 July 2024Second filing for the appointment of a secretary
Show all recent filings

Some other companies at this address

National Oilwell (U.K.) Limited
National Oilwell Varco UK Limited
Nov Process & Flow Technologies UK Limited
Pipex Limited

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