Mono Group Pension Trustees Limited

ActiveSC109421 Private limited company
Incorporated
23 February 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Camila Kearns
Stephen Robert Ashworth
Alan Robert Jackson
Owned by
Accounts type
Dormant
Region
Scotland
Address
C/o National Oilwell Varco
Badentoy Crescent
Badentoy
Industrial Park, Portlethen
AB12 4YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kearns, Camila
Director · Appointed 15 July 2026
Spanish
Born April 1998 (28)
Ashworth, Stephen Robert
Director · Appointed 4 June 2026
British
Born November 1968
Quilter, Martin John
Secretary · Appointed 17 May 2024
Jackson, Alan Robert
Director · Appointed 1 July 2017
British
Born December 1951 (74)
Kennedy, Michael James
Director · Appointed 19 May 2017
British
Born February 1957 (69)
Adam, Wayne
Director · Appointed 1 January 2016
British
Born August 1968 (58)
Inkster, Nicola Jaye
Director · Appointed 28 September 2015
British
Born December 1976 (49)
Officer history (51 former)
15 July 2026
Appointed Kearns, Camila as Director
4 June 2026
Appointed Ashworth, Stephen Robert as Director
31 December 2025
Resigned Bates, Úna as Director
17 May 2024
Appointed Quilter, Martin John as Secretary
17 May 2024
Resigned Sloan, Alison May as Secretary
1 December 2020
Appointed Bates, Úna as Director
30 April 2020
Resigned Higgins, Barry George as Director
31 December 2019
Resigned Hughes, John William as Director
22 May 2019
Appointed Higgins, Barry George as Director
22 May 2019
Resigned Miller, Allison Mary Ann as Director
1 July 2017
Appointed Jackson, Alan Robert as Director
1 July 2017
Resigned Scottish Pension Trustees Limited as Corporate Director
19 May 2017
Appointed Kennedy, Michael James as Director
31 July 2016
Resigned Massey, Dean as Director
1 January 2016
Appointed Massey, Dean as Director
1 January 2016
Appointed Adam, Wayne as Director
31 December 2015
Resigned Hopkins, Glynn Kenneth as Director
31 December 2015
Resigned Sellars, Joan as Director
28 September 2015
Resigned Fleming, Alastair James as Director
28 September 2015
Appointed Inkster, Nicola Jaye as Director
21 April 2015
Appointed Miller, Allison Mary Ann as Director
15 December 2014
Resigned Mason, Tracy Ann as Director
18 August 2014
Appointed Mason, Tracy Ann as Director
9 May 2014
Resigned Valentine, Steven Grenville as Director
25 March 2014
Resigned Holden, Julie Patricia as Director
3 September 2013
Appointed Holden, Julie Patricia 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
31 December 2012
Resigned Smith, Paul Frederick as Director
31 December 2012
Resigned Beever, John Michael as Director
30 September 2011
Resigned O'Neil, Christopher Paul as Secretary
30 September 2011
Appointed Fleming, Alastair James as Secretary
4 July 2011
Resigned Boyle, Thomas Douglas as Secretary
21 October 2010
Resigned Leighton, Katherine Jennifer as Secretary
9 November 2009
Appointed Sellars, Joan as Director
11 September 2009
Appointed Boyle, Thomas Douglas as Secretary
11 September 2009
Appointed O'Neil, Christopher Paul as Secretary
17 March 2009
Resigned Whitehouse, Harry as Director
12 July 2008
Appointed Scottish Pension Trustees Limited as Corporate Director
12 May 2008
Resigned Armstrong, Miles Geoffrey as Director
9 September 2006
Resigned Carroll, Amanda as Secretary
9 September 2006
Appointed Leighton, Katherine Jennifer as Secretary
6 September 2006
Appointed Hughes, John William as Director
11 August 2006
Resigned Hulley, Stephen Paul as Director
19 June 2006
Appointed Armstrong, Miles Geoffrey as Director
19 June 2006
Resigned Lambert, Simon as Director
16 December 2005
Appointed Lambert, Simon as Director
22 July 2005
Resigned Lomax, David John as Director
30 September 2003
Appointed Lomax, David John as Director
18 August 2003
Appointed Smith, Paul Frederick as Director
18 August 2003
Resigned Nicholson, Stephen John as Director
18 August 2003
Appointed Beever, John Michael as Director
18 August 2003
Appointed Carroll, Amanda as Secretary
18 August 2003
Resigned Duffield, Nathaniel Henry as Director
16 June 2003
Resigned Luke, Ricky Dean as Director
4 March 2003
Resigned Torkington, John Robert as Secretary
4 March 2003
Resigned Torkington, John Robert as Director
26 February 2003
Resigned Foshee, Douglas Lee as Director
1 November 2002
Appointed Valentine, Steven Grenville as Director
1 November 2002
Resigned Carriere, Margaret Estelle as Director
2 March 2002
Resigned Morris, Gary Victor as Director
2 March 2002
Appointed Foshee, Douglas Lee as Director
14 August 2000
Appointed Carriere, Margaret Estelle as Director
14 August 2000
Resigned Russell, Steven as Director
20 October 1999
Appointed Duffield, Nathaniel Henry as Director
20 October 1999
Appointed Morris, Gary Victor as Director
20 October 1999
Appointed Russell, Steven as Director
20 October 1999
Resigned Kennedy, Michael James as Director
20 October 1999
Appointed Luke, Ricky Dean as Director
4 August 1999
Resigned Bryant, Paul Monroe as Director
21 June 1999
Resigned Camp, Glenn Bryan as Director
27 January 1999
Resigned Mayer, Karl as Director
1 April 1998
Appointed Hulley, Stephen Paul as Director
1 April 1998
Appointed Hopkins, Glynn Kenneth as Director
1 April 1998
Appointed Whitehouse, Harry as Director
4 March 1997
Appointed Bryant, Paul Monroe as Director
4 March 1997
Appointed Kennedy, Michael James as Director
4 March 1997
Appointed Camp, Glenn Bryan as Director
1 September 1996
Resigned Moller, Leslie George as Director
1 September 1996
Resigned Oconnor, William Evans as Director
1 September 1996
Resigned Dudich, Dennis Dale as Director
31 August 1995
Appointed Nicholson, Stephen John as Director
1 June 1994
Appointed Mayer, Karl as Director
1 June 1994
Resigned Mcelvain, David Plowman as Director
29 August 1991
Appointed Torkington, John Robert as Director
2 August 1990
Appointed Dudich, Dennis Dale as Director
2 August 1990
Appointed Mcelvain, David Plowman as Director
31 July 1990
Appointed Torkington, John Robert as Secretary
31 July 1990
Resigned Boddington, Kenneth William as Director
16 July 1990
Resigned White, Philip Arthur Laxton as Director
16 July 1990
Resigned Garvey, William as Director
16 July 1990
Resigned Mathewson, Lindsay Thomas as Director
15 June 1990
Resigned Fletcher, Anthony Trevor as Secretary
15 June 1990
Resigned Fletcher, Anthony Trevor as Director
13 June 1990
Resigned Minto, Bruce Watson as Director
13 June 1990
Resigned Dm Company Services Limited as Corporate Nominee Secretary
13 June 1990
Resigned Bruce, Roderick Lawrence as Nominee Director
1 June 1990
Appointed Oconnor, William Evans as Director
10 April 1990
Appointed Moller, Leslie George as Director
23 February 1988
Appointed Dm Company Services Limited as Corporate Nominee Secretary
23 February 1988
Appointed Minto, Bruce Watson as Director
23 February 1988
Appointed Bruce, Roderick Lawrence as Nominee Director

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 This company 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
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

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 December 2025
13 August 2026Confirmation statement with no updates13 June 2026
23 July 2026Appointment of a director
18 June 2026Appointment of a director
24 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Nov Elmar (Middle East) Limited
Tuboscope Vetco Capital Limited

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