Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Nov Holding UK 1 Limited
- Incorporated
- 3 March 2021 (5 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Nov Inc.
- Accounts type
- Full
- Region
- Scotland
- Address
- National Oilwell Varco Badentoy CrescentBadentoy ParkPortlethenAberdeenAB12 4YD
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 3 March 2021
British
Born December 1973 (52)
Officer history (2 former)
17 May 2024
Appointed Quilter, Martin John as Secretary
17 May 2024
Resigned Sloan, Alison May as Secretary
30 March 2023
30 March 2023
Resigned Oudendijk, Robbert as Director
3 March 2021
3 March 2021
Appointed Oudendijk, Robbert as Director
3 March 2021
Appointed Sloan, Alison May as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nov Inc.
Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 76-0475815
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,382,560,000
- Profit Before Tax
- £62,330,000
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £26,041,000 | £17,269,000 |
| Net Current Assets | £1,382,560,000 | £1,335,656,000 |
| Net Assets | £1,382,560,000 | £1,335,656,000 |
| Shareholder Funds | £1,382,560,000 | £1,335,656,000 |
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 28 October 2024 | Appointment of a secretary |
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