Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > NOV UK HOLDINGS LIMITED
Company Information for

NOV UK HOLDINGS LIMITED

NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, AB12 4YD,
Company Registration Number
SC379244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nov Uk Holdings Ltd
NOV UK HOLDINGS LIMITED was founded on 2010-05-26 and has its registered office in Portlethen. The organisation's status is listed as "Active - Proposal to Strike off". Nov Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOV UK HOLDINGS LIMITED
 
Legal Registered Office
NATIONAL OILWELL VARCO BADENTOY CRESCENT
BADENTOY PARK
PORTLETHEN
ABERDEEN
AB12 4YD
Other companies in AB12
 
Filing Information
Company Number SC379244
Company ID Number SC379244
Date formed 2010-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 16:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOV UK HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NOV UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MAY SLOAN
 Company Secretary 2013-08-06
ALASTAIR JAMES FLEMING
 Director 2013-07-31
ROBBERT OUDENDIJK
 Director 2015-09-30
SIMON SCOTT REID
 Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL O'NEIL
 Director 2011-08-03 2015-09-30
STEVEN GRENVILLE VALENTINE
 Director 2010-05-26 2013-08-23
ALASTAIR JAMES FLEMING
 Company Secretary 2011-09-30 2013-08-06
CHRISTOPHER PAUL O'NEIL
 Company Secretary 2010-05-26 2011-09-30
DAVID JAMES KEENER
 Director 2011-07-04 2011-08-03
THOMAS DOUGLAS BOYLE
 Director 2010-05-26 2011-07-04
P & W DIRECTORS LIMITED
 Director 2010-05-26 2010-05-26
JAMES GORDON CROLL STARK
 Director 2010-05-26 2010-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MAY SLOAN TUBOSCOPE HOLDINGS LIMITED Company Secretary 2013-08-06 CURRENT 1996-11-08 Dissolved 2015-02-13
ALISON MAY SLOAN CHARGEWOOD LIMITED Company Secretary 2013-08-06 CURRENT 1993-09-09 Dissolved 2015-02-13
ALISON MAY SLOAN NOV UK AICB LTD Company Secretary 2013-08-06 CURRENT 2012-11-12 Dissolved 2015-02-13
ALISON MAY SLOAN A.S.E.P. (UK) LIMITED Company Secretary 2013-08-06 CURRENT 1990-04-04 Dissolved 2015-02-13
ALISON MAY SLOAN AMERON (UK) LIMITED Company Secretary 2013-08-06 CURRENT 1998-03-23 Dissolved 2016-12-06
ALISON MAY SLOAN CHEMINEER, LIMITED Company Secretary 2013-08-06 CURRENT 1972-09-26 Dissolved 2016-12-06
ALISON MAY SLOAN TECHDRILL LIMITED Company Secretary 2013-08-06 CURRENT 2001-03-29 Dissolved 2016-12-06
ALISON MAY SLOAN MERPRO LIMITED Company Secretary 2013-08-06 CURRENT 1990-11-15 Dissolved 2016-12-13
ALISON MAY SLOAN MERPRO MACHINING & THREADING LIMITED Company Secretary 2013-08-06 CURRENT 1988-10-03 Dissolved 2016-12-06
ALISON MAY SLOAN APL (UK) LIMITED Company Secretary 2013-08-06 CURRENT 2006-01-13 Dissolved 2017-02-07
ALISON MAY SLOAN DRECO LIMITED Company Secretary 2013-08-06 CURRENT 1985-08-06 Active - Proposal to Strike off
ALISON MAY SLOAN DRECO EUROPE LIMITED Company Secretary 2013-08-06 CURRENT 1991-07-30 Active - Proposal to Strike off
ALISON MAY SLOAN HITEC DRECO LIMITED Company Secretary 2013-08-06 CURRENT 1992-07-03 Active - Proposal to Strike off
ALISON MAY SLOAN VARCO UK ACQUISITIONS LIMITED Company Secretary 2013-08-06 CURRENT 2001-03-20 Dissolved 2018-03-27
ALISON MAY SLOAN FORTH VALLEY ENGINEERING LIMITED Company Secretary 2013-08-06 CURRENT 2004-01-29 Dissolved 2018-03-27
ALISON MAY SLOAN NOV GROUP HOLDINGS LIMITED Company Secretary 2013-08-06 CURRENT 2011-11-03 Dissolved 2018-03-27
ALISON MAY SLOAN AG HOLDING UK Company Secretary 2013-08-06 CURRENT 2005-03-11 Dissolved 2018-05-15
ALISON MAY SLOAN NOV FLEXIBLES UK LTD Company Secretary 2013-08-06 CURRENT 2005-04-27 Active - Proposal to Strike off
ALISON MAY SLOAN NOV INTELLISERV UK LIMITED Company Secretary 2013-08-06 CURRENT 2011-09-07 Active
ALISON MAY SLOAN ENERGY EQUIPMENT CORPORATION LIMITED Company Secretary 2013-08-06 CURRENT 2006-12-11 Active
ALISON MAY SLOAN ROBBINS & MYERS HOLDINGS UK LIMITED Company Secretary 2013-08-06 CURRENT 1992-10-20 Active - Proposal to Strike off
ALISON MAY SLOAN REEDHYCALOG UK LTD Company Secretary 2013-08-06 CURRENT 1994-12-15 Active
ALISON MAY SLOAN MERPRO TORTEK LIMITED Company Secretary 2013-08-06 CURRENT 1991-11-22 Active - Proposal to Strike off
ALISON MAY SLOAN MERPRO PRODUCTS LIMITED Company Secretary 2013-08-06 CURRENT 1992-03-11 Active - Proposal to Strike off
ALISON MAY SLOAN TUBOSCOPE VETCO CAPITAL LIMITED Company Secretary 2013-08-06 CURRENT 1993-10-20 Active
ALISON MAY SLOAN NOV UK (ANGOLA ACQUISITIONS) LIMITED Company Secretary 2013-08-06 CURRENT 2010-03-16 Active
ALISON MAY SLOAN HYDRALIFT HOLDINGS UK LIMITED Company Secretary 2013-08-06 CURRENT 1995-11-03 Active - Proposal to Strike off
ALISON MAY SLOAN NOV UK FINANCE LIMITED Company Secretary 2013-08-06 CURRENT 2002-08-12 Active
ALISON MAY SLOAN CAMCO DRILLING GROUP LIMITED Company Secretary 2013-08-06 CURRENT 1987-07-10 Active - Proposal to Strike off
ALISON MAY SLOAN MERPRO GROUP LIMITED Company Secretary 2013-08-06 CURRENT 1979-04-27 Active - Proposal to Strike off
ALISON MAY SLOAN ANDERGAUGE LIMITED Company Secretary 2013-08-06 CURRENT 1986-10-23 Active - Proposal to Strike off
ALISON MAY SLOAN MONO GROUP PENSION TRUSTEES LIMITED Company Secretary 2013-08-06 CURRENT 1988-02-23 Active
ALISON MAY SLOAN NOV ELMAR (MIDDLE EAST) LIMITED Company Secretary 2013-08-06 CURRENT 1994-07-08 Active
ALISON MAY SLOAN PROCON ENGINEERING LIMITED Company Secretary 2013-08-06 CURRENT 1975-02-26 Active - Proposal to Strike off
ALISON MAY SLOAN NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED Company Secretary 2013-08-06 CURRENT 1935-05-13 Active
ALISON MAY SLOAN NATIONAL OILWELL VARCO UK LIMITED Company Secretary 2013-08-06 CURRENT 1966-03-04 Active
ALISON MAY SLOAN NATIONAL OILWELL (U.K.) LIMITED Company Secretary 2013-08-06 CURRENT 1910-04-12 Active
ALISON MAY SLOAN NOV MISSION PRODUCTS UK LIMITED Company Secretary 2013-08-06 CURRENT 1981-06-17 Active - Proposal to Strike off
ALISON MAY SLOAN NOV DOWNHOLE EURASIA LIMITED Company Secretary 2013-08-06 CURRENT 2002-08-19 Active
ALASTAIR JAMES FLEMING FJORDS PROCESSING LIMITED Director 2017-01-20 CURRENT 1993-05-10 Active
ALASTAIR JAMES FLEMING FJORDS PROCESSING UK LTD Director 2017-01-20 CURRENT 2003-12-11 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING AXIOM PROCESS LIMITED Director 2016-12-20 CURRENT 2001-04-06 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING SLIP CLUTCH SYSTEMS LIMITED Director 2016-07-29 CURRENT 2009-12-02 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX PX (SCOTLAND) LIMITED Director 2015-11-25 CURRENT 2001-01-04 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING PIPEX PX LTD Director 2015-11-25 CURRENT 2011-04-26 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX STRUCTURAL COMPOSITES LIMITED Director 2015-11-25 CURRENT 2004-03-15 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED Director 2015-11-25 CURRENT 2005-10-19 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX COMPOSITE PIPES LIMITED Director 2015-11-25 CURRENT 2005-10-19 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX PROJECT SERVICES LTD Director 2015-11-25 CURRENT 2008-05-22 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING TUBOSCOPE HOLDINGS LIMITED Director 2013-07-31 CURRENT 1996-11-08 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING CHARGEWOOD LIMITED Director 2013-07-31 CURRENT 1993-09-09 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING NOV UK AICB LTD Director 2013-07-31 CURRENT 2012-11-12 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING A.S.E.P. (UK) LIMITED Director 2013-07-31 CURRENT 1990-04-04 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING AMERON (UK) LIMITED Director 2013-07-31 CURRENT 1998-03-23 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING CHEMINEER, LIMITED Director 2013-07-31 CURRENT 1972-09-26 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING TECHDRILL LIMITED Director 2013-07-31 CURRENT 2001-03-29 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING MERPRO LIMITED Director 2013-07-31 CURRENT 1990-11-15 Dissolved 2016-12-13
ALASTAIR JAMES FLEMING MERPRO MACHINING & THREADING LIMITED Director 2013-07-31 CURRENT 1988-10-03 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING APL (UK) LIMITED Director 2013-07-31 CURRENT 2006-01-13 Dissolved 2017-02-07
ALASTAIR JAMES FLEMING DRECO LIMITED Director 2013-07-31 CURRENT 1985-08-06 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING DRECO EUROPE LIMITED Director 2013-07-31 CURRENT 1991-07-30 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING HITEC DRECO LIMITED Director 2013-07-31 CURRENT 1992-07-03 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING VARCO UK ACQUISITIONS LIMITED Director 2013-07-31 CURRENT 2001-03-20 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING FORTH VALLEY ENGINEERING LIMITED Director 2013-07-31 CURRENT 2004-01-29 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING NOV GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2011-11-03 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING AG HOLDING UK Director 2013-07-31 CURRENT 2005-03-11 Dissolved 2018-05-15
ALASTAIR JAMES FLEMING NOV FLEXIBLES UK LTD Director 2013-07-31 CURRENT 2005-04-27 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING NOV INTELLISERV UK LIMITED Director 2013-07-31 CURRENT 2011-09-07 Active
ALASTAIR JAMES FLEMING ENERGY EQUIPMENT CORPORATION LIMITED Director 2013-07-31 CURRENT 2006-12-11 Active
ALASTAIR JAMES FLEMING ROBBINS & MYERS HOLDINGS UK LIMITED Director 2013-07-31 CURRENT 1992-10-20 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING REEDHYCALOG UK LTD Director 2013-07-31 CURRENT 1994-12-15 Active
ALASTAIR JAMES FLEMING MERPRO TORTEK LIMITED Director 2013-07-31 CURRENT 1991-11-22 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING MERPRO PRODUCTS LIMITED Director 2013-07-31 CURRENT 1992-03-11 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING TUBOSCOPE VETCO CAPITAL LIMITED Director 2013-07-31 CURRENT 1993-10-20 Active
ALASTAIR JAMES FLEMING NOV UK (ANGOLA ACQUISITIONS) LIMITED Director 2013-07-31 CURRENT 2010-03-16 Active
ALASTAIR JAMES FLEMING HYDRALIFT HOLDINGS UK LIMITED Director 2013-07-31 CURRENT 1995-11-03 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING NOV UK FINANCE LIMITED Director 2013-07-31 CURRENT 2002-08-12 Active
ALASTAIR JAMES FLEMING CAMCO DRILLING GROUP LIMITED Director 2013-07-31 CURRENT 1987-07-10 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING MERPRO GROUP LIMITED Director 2013-07-31 CURRENT 1979-04-27 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING ANDERGAUGE LIMITED Director 2013-07-31 CURRENT 1986-10-23 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING NOV ELMAR (MIDDLE EAST) LIMITED Director 2013-07-31 CURRENT 1994-07-08 Active
ALASTAIR JAMES FLEMING PROCON ENGINEERING LIMITED Director 2013-07-31 CURRENT 1975-02-26 Active - Proposal to Strike off
ROBBERT OUDENDIJK AXIOM PROCESS LIMITED Director 2016-12-20 CURRENT 2001-04-06 Active - Proposal to Strike off
ROBBERT OUDENDIJK SLIP CLUTCH SYSTEMS LIMITED Director 2016-07-29 CURRENT 2009-12-02 Active - Proposal to Strike off
ROBBERT OUDENDIJK PIPEX PX (SCOTLAND) LIMITED Director 2015-11-25 CURRENT 2001-01-04 Dissolved 2018-03-27
ROBBERT OUDENDIJK PIPEX PX LTD Director 2015-11-25 CURRENT 2011-04-26 Active - Proposal to Strike off
ROBBERT OUDENDIJK PIPEX STRUCTURAL COMPOSITES LIMITED Director 2015-11-25 CURRENT 2004-03-15 Active - Proposal to Strike off
ROBBERT OUDENDIJK PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED Director 2015-11-25 CURRENT 2005-10-19 Active - Proposal to Strike off
ROBBERT OUDENDIJK PIPEX COMPOSITE PIPES LIMITED Director 2015-11-25 CURRENT 2005-10-19 Active - Proposal to Strike off
ROBBERT OUDENDIJK PIPEX PROJECT SERVICES LTD Director 2015-11-25 CURRENT 2008-05-22 Active - Proposal to Strike off
ROBBERT OUDENDIJK PIPEX LIMITED Director 2015-11-25 CURRENT 1975-03-12 Active
ROBBERT OUDENDIJK AMERON (UK) LIMITED Director 2015-09-30 CURRENT 1998-03-23 Dissolved 2016-12-06
ROBBERT OUDENDIJK CHEMINEER, LIMITED Director 2015-09-30 CURRENT 1972-09-26 Dissolved 2016-12-06
ROBBERT OUDENDIJK TECHDRILL LIMITED Director 2015-09-30 CURRENT 2001-03-29 Dissolved 2016-12-06
ROBBERT OUDENDIJK MERPRO LIMITED Director 2015-09-30 CURRENT 1990-11-15 Dissolved 2016-12-13
ROBBERT OUDENDIJK MERPRO MACHINING & THREADING LIMITED Director 2015-09-30 CURRENT 1988-10-03 Dissolved 2016-12-06
ROBBERT OUDENDIJK APL (UK) LIMITED Director 2015-09-30 CURRENT 2006-01-13 Dissolved 2017-02-07
ROBBERT OUDENDIJK DRECO LIMITED Director 2015-09-30 CURRENT 1985-08-06 Active - Proposal to Strike off
ROBBERT OUDENDIJK DRECO EUROPE LIMITED Director 2015-09-30 CURRENT 1991-07-30 Active - Proposal to Strike off
ROBBERT OUDENDIJK HITEC DRECO LIMITED Director 2015-09-30 CURRENT 1992-07-03 Active - Proposal to Strike off
ROBBERT OUDENDIJK VARCO UK ACQUISITIONS LIMITED Director 2015-09-30 CURRENT 2001-03-20 Dissolved 2018-03-27
ROBBERT OUDENDIJK FORTH VALLEY ENGINEERING LIMITED Director 2015-09-30 CURRENT 2004-01-29 Dissolved 2018-03-27
ROBBERT OUDENDIJK NOV GROUP HOLDINGS LIMITED Director 2015-09-30 CURRENT 2011-11-03 Dissolved 2018-03-27
ROBBERT OUDENDIJK AG HOLDING UK Director 2015-09-30 CURRENT 2005-03-11 Dissolved 2018-05-15
ROBBERT OUDENDIJK NOV FLEXIBLES UK LTD Director 2015-09-30 CURRENT 2005-04-27 Active - Proposal to Strike off
ROBBERT OUDENDIJK NOV INTELLISERV UK LIMITED Director 2015-09-30 CURRENT 2011-09-07 Active
ROBBERT OUDENDIJK ENERGY EQUIPMENT CORPORATION LIMITED Director 2015-09-30 CURRENT 2006-12-11 Active
ROBBERT OUDENDIJK ROBBINS & MYERS HOLDINGS UK LIMITED Director 2015-09-30 CURRENT 1992-10-20 Active - Proposal to Strike off
ROBBERT OUDENDIJK REEDHYCALOG UK LTD Director 2015-09-30 CURRENT 1994-12-15 Active
ROBBERT OUDENDIJK MERPRO TORTEK LIMITED Director 2015-09-30 CURRENT 1991-11-22 Active - Proposal to Strike off
ROBBERT OUDENDIJK MERPRO PRODUCTS LIMITED Director 2015-09-30 CURRENT 1992-03-11 Active - Proposal to Strike off
ROBBERT OUDENDIJK TUBOSCOPE VETCO CAPITAL LIMITED Director 2015-09-30 CURRENT 1993-10-20 Active
ROBBERT OUDENDIJK NOV UK (ANGOLA ACQUISITIONS) LIMITED Director 2015-09-30 CURRENT 2010-03-16 Active
ROBBERT OUDENDIJK HYDRALIFT HOLDINGS UK LIMITED Director 2015-09-30 CURRENT 1995-11-03 Active - Proposal to Strike off
ROBBERT OUDENDIJK NOV UK FINANCE LIMITED Director 2015-09-30 CURRENT 2002-08-12 Active
ROBBERT OUDENDIJK CAMCO DRILLING GROUP LIMITED Director 2015-09-30 CURRENT 1987-07-10 Active - Proposal to Strike off
ROBBERT OUDENDIJK MERPRO GROUP LIMITED Director 2015-09-30 CURRENT 1979-04-27 Active - Proposal to Strike off
ROBBERT OUDENDIJK ANDERGAUGE LIMITED Director 2015-09-30 CURRENT 1986-10-23 Active - Proposal to Strike off
ROBBERT OUDENDIJK NOV ELMAR (MIDDLE EAST) LIMITED Director 2015-09-30 CURRENT 1994-07-08 Active
ROBBERT OUDENDIJK PROCON ENGINEERING LIMITED Director 2015-09-30 CURRENT 1975-02-26 Active - Proposal to Strike off
ROBBERT OUDENDIJK NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED Director 2015-09-30 CURRENT 1935-05-13 Active
ROBBERT OUDENDIJK NATIONAL OILWELL VARCO UK LIMITED Director 2015-09-30 CURRENT 1966-03-04 Active
ROBBERT OUDENDIJK NATIONAL OILWELL (U.K.) LIMITED Director 2015-09-30 CURRENT 1910-04-12 Active
ROBBERT OUDENDIJK NOV MISSION PRODUCTS UK LIMITED Director 2015-09-30 CURRENT 1981-06-17 Active - Proposal to Strike off
ROBBERT OUDENDIJK NOV DOWNHOLE EURASIA LIMITED Director 2015-09-30 CURRENT 2002-08-19 Active
SIMON SCOTT REID SLIP CLUTCH SYSTEMS LIMITED Director 2018-07-09 CURRENT 2009-12-02 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX PX LTD Director 2018-07-09 CURRENT 2011-04-26 Active - Proposal to Strike off
SIMON SCOTT REID REEDHYCALOG UK LTD Director 2018-07-09 CURRENT 1994-12-15 Active
SIMON SCOTT REID MERPRO TORTEK LIMITED Director 2018-07-09 CURRENT 1991-11-22 Active - Proposal to Strike off
SIMON SCOTT REID MERPRO PRODUCTS LIMITED Director 2018-07-09 CURRENT 1992-03-11 Active - Proposal to Strike off
SIMON SCOTT REID TUBOSCOPE VETCO CAPITAL LIMITED Director 2018-07-09 CURRENT 1993-10-20 Active
SIMON SCOTT REID NOV UK (ANGOLA ACQUISITIONS) LIMITED Director 2018-07-09 CURRENT 2010-03-16 Active
SIMON SCOTT REID FJORDS PROCESSING LIMITED Director 2018-07-09 CURRENT 1993-05-10 Active
SIMON SCOTT REID HYDRALIFT HOLDINGS UK LIMITED Director 2018-07-09 CURRENT 1995-11-03 Active - Proposal to Strike off
SIMON SCOTT REID AXIOM PROCESS LIMITED Director 2018-07-09 CURRENT 2001-04-06 Active - Proposal to Strike off
SIMON SCOTT REID NOV UK FINANCE LIMITED Director 2018-07-09 CURRENT 2002-08-12 Active
SIMON SCOTT REID FJORDS PROCESSING UK LTD Director 2018-07-09 CURRENT 2003-12-11 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX STRUCTURAL COMPOSITES LIMITED Director 2018-07-09 CURRENT 2004-03-15 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED Director 2018-07-09 CURRENT 2005-10-19 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX COMPOSITE PIPES LIMITED Director 2018-07-09 CURRENT 2005-10-19 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX PROJECT SERVICES LTD Director 2018-07-09 CURRENT 2008-05-22 Active - Proposal to Strike off
SIMON SCOTT REID CAMCO DRILLING GROUP LIMITED Director 2018-07-09 CURRENT 1987-07-10 Active - Proposal to Strike off
SIMON SCOTT REID MERPRO GROUP LIMITED Director 2018-07-09 CURRENT 1979-04-27 Active - Proposal to Strike off
SIMON SCOTT REID ANDERGAUGE LIMITED Director 2018-07-09 CURRENT 1986-10-23 Active - Proposal to Strike off
SIMON SCOTT REID NOV ELMAR (MIDDLE EAST) LIMITED Director 2018-07-09 CURRENT 1994-07-08 Active
SIMON SCOTT REID PROCON ENGINEERING LIMITED Director 2018-07-09 CURRENT 1975-02-26 Active - Proposal to Strike off
SIMON SCOTT REID NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED Director 2018-07-09 CURRENT 1935-05-13 Active
SIMON SCOTT REID NATIONAL OILWELL VARCO UK LIMITED Director 2018-07-09 CURRENT 1966-03-04 Active
SIMON SCOTT REID NATIONAL OILWELL (U.K.) LIMITED Director 2018-07-09 CURRENT 1910-04-12 Active
SIMON SCOTT REID PIPEX LIMITED Director 2018-07-09 CURRENT 1975-03-12 Active
SIMON SCOTT REID NOV MISSION PRODUCTS UK LIMITED Director 2018-07-09 CURRENT 1981-06-17 Active - Proposal to Strike off
SIMON SCOTT REID NOV DOWNHOLE EURASIA LIMITED Director 2018-07-09 CURRENT 2002-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28SECOND GAZETTE not voluntary dissolution
2023-09-12FIRST GAZETTE notice for voluntary strike-off
2023-09-01Application to strike the company off the register
2023-05-29CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-31DIRECTOR APPOINTED IAN BROUGHTON
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ROBBERT OUDENDIJK
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-10-06SH19Statement of capital on 2021-10-06 GBP 1.00
2021-10-06SH20Statement by Directors
2021-10-06CAP-SSSolvency Statement dated 01/10/21
2021-10-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-04-08PSC05Change of details for National Oilwell Varco, Inc. as a person with significant control on 2020-12-31
2021-01-20AP01DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT REID
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-04-08RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-08SH0131/03/20 STATEMENT OF CAPITAL GBP 516872001
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES FLEMING
2018-07-09AP01DIRECTOR APPOINTED MR SIMON SCOTT REID
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 516872000
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 516872000
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 516872000
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR ROBBERT OUDENDIJK
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL O'NEIL
2015-07-31CH01Director's details changed for Christopher Paul O'neil on 2015-07-22
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 516872000
2015-06-17AR0126/05/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 516872000
2014-05-28AR0126/05/14 ANNUAL RETURN FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013
2013-08-28AP01DIRECTOR APPOINTED ALASTAIR JAMES FLEMING
2013-08-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE
2013-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR FLEMING
2013-08-23AP03Appointment of Alison May Sloan as company secretary
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0126/05/13 FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11AR0126/05/12 FULL LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-06AP03SECRETARY APPOINTED ALASTAIR JAMES FLEMING
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL
2011-08-03AP01DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER
2011-07-11AP01DIRECTOR APPOINTED DAVID JAMES KEENER
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE
2011-05-26AR0126/05/11 FULL LIST
2011-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-26AD02SAIL ADDRESS CREATED
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2011-03-18SH0130/06/10 STATEMENT OF CAPITAL GBP 516872000.00
2010-06-09AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND
2010-06-09AP03SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL
2010-06-09AP01DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE
2010-06-09AP01DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE
2010-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NOV UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOV UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOV UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NOV UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOV UK HOLDINGS LIMITED
Trademarks
We have not found any records of NOV UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOV UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NOV UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NOV UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOV UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOV UK HOLDINGS LIMITED any grants or awards.
Ownership
    • NATIONAL OILWELL INC : Ultimate parent company : US
      • CTES Limited
      • CTES Ltd
      • CTES, Ltd
      • Hydralift Holding UK Ltd
      • Mono Group
      • Mono Pumps Limited
      • Mono Pumps Ltd
      • Procon Engineering Ltd
      • Tuboscope Holdings UK Ltd
      • Amclyde UK Limited
      • Amclyde UK Ltd
      • Coil Services (North Sea) Limited
      • Coil Services (North Sea) Ltd
      • Dreco Europe Limited
      • Dreco Europe Ltd
      • Dreco Limited
      • Dreco Ltd
      • Elmar Services (Middle East) Limited
      • Elmar Services (Middle East) Ltd
      • Mono Group Pension Trustees Limited
      • Mono Group Pension Trustees Ltd
      • National Oilwell Varco UK Limited
      • National Oilwell Varco UK Ltd
      • NOV UK Finance Limited
      • NOV UK Finance Ltd
      • Tuboscope Holdings Limited
      • Tuboscope Holdings Ltd
      • Tuboscope Pipeline Services Limited
      • Tuboscope Pipeline Services Ltd
      • Tuboscope Vetco Capital Limited
      • Tuboscope Vetco Capital Ltd
      • Varco UK Acquisitions Limited
      • Varco UK Acquisitions Ltd
      • Ameron (UK) Limited
      • Ameron (UK) Ltd
      • Robbins & Myers U.K. Limited
      • Robbins & Myers U.K. Ltd
      • AG Holding UK Unlimited
      • AmClyde (UK) Ltd
      • AmClyde (UK) Ltrd
      • Andergauge Limited
      • Andergauge Ltd
      • Anderson Group Limited
      • Anderson Group Ltd
      • Brandt Co (U.K.) Ltd
      • The Brandt Company (U.K.) Limited
      • Camco Drilling Group Limited
      • Camco Drilling Group Ltd
      • Chargewood Limited
      • Chargewood Ltd
      • Dreco (UK)
      • Elmar Casing Limited
      • Elmar Casing Ltd
      • Elmar Engineering Limited
      • Elmar Engineering Ltd
      • Elmar Rental Limited
      • Elmar Rental Ltd
      • Elmar Screens Limited
      • Elmar Screens Ltd
      • Elmar Services Limited
      • Elmar Services Ltd
      • Enaco Mudcat Systems Limited
      • Enaco Mudcat Systems Ltd
      • Enaco PLC
      • Energy Equipment Corp Ltd
      • Energy Equipment Corporation Limited
      • Energy Equipment Corporation, Ltd
      • Grant Prideco Limited
      • Grant Prideco Ltd
      • Hitec Drilling & Marine Systems Ltd
      • Hitec Drilling & Marine Systems, Ltd
      • Hitec Drilling and Marine Systems, Ltd
      • Hydra Rig UK Limited
      • Hydra Rig UK Ltd
      • Hydralift (UK) Ltd
      • Hydralift Holding (UK) Ltd
      • Hydralift UK Limited
      • Hydralift UK Ltd
      • Linalog Limited
      • Linalog Ltd
      • Mono Group Pensions Trustees Limited
      • Mono Group Pensions Trustees Ltd
      • Morinoak International Limited
      • Morinoak International Ltd
      • Mud Rentals Limited
      • Mud Rentals Ltd
      • National Oilwell (U.K.) Limited
      • National Oilwell (U.K.) Ltd
      • Oilfield Techno Equipment Limited
      • Oilfield Techno Equipment Ltd
      • Pressure Control Engineering Limited
      • Pressure Control Engineering Ltd
      • Recovery Systems Limited
      • Recovery Systems Ltd
      • Recovery Systems Limited
      • Recovery Systems Ltd
      • Reed Hycalog International Limited
      • Reed Hycalog International Ltd
      • Reed-Hycalog International Limited
      • Reed Hycalog UK Holdings LLP
      • Reed-Hycalog UK Holdings, LLP
      • ReedHycalog Eurasia Ltd
      • Rig Technology Limited
      • Rig Technology Ltd
      • Russell Sub Surface Systems Ltd
      • Russell Sub-Surface Systems, Ltd
      • S.S.R. (International) Limited
      • S.S.R. (International) Ltd
      • Specialty Tools Limited
      • Specialty Tools Ltd
      • Tuboscope Vetco (U.K.) Limited
      • Tuboscope Vetco (U.K.) Ltd
      • Tuboscope Vetco Captial Limited
      • Tuboscope Vetco Captial Ltd
      • Varco (UK) Limited
      • Varco (UK) Ltd
      • Varco Limited
      • Varco Ltd
      • ANS Limited
      • ANS Ltd
      • Anson Limited
      • Anson Ltd
      • ASEP UK Ltd
      • NOV Downhole Eurasia Limited
      • NOV Downhole Eurasia Ltd
      • Reed Hycalog Interantional Limited
      • Reed Hycalog Interantional Ltd
      • APL (UK) Limited
      • APL (UK) Ltd
      • Dalsin Limited
      • Dalsin Ltd
      • Defiant Weighing Ltd
      • Environmental Procedures (U.K.) Limited
      • Environmental Procedures (U.K.) Ltd
      • HITEC Dreco Limited
      • HITEC Dreco Ltd
      • Inflo Control Systems Ltd
      • Mono Pumps (Manufacturing) Limited
      • Mono Pumps (Manufacturing) Ltd
      • Mud Recovery Systems Limited
      • Mud Recovery Systems Ltd
      • Negretti Automation Ltd
      • NOV ASEP Elmar (Middle East) Limited
      • NOV ASEP Elmar (Middle East) Ltd
      • NOV UK HOLDINGS LIMITED
      • NOV UK HOLDINGS Ltd
      • NOV UK Korea LP
      • Transducer Systems Ltd
      • NOV Group Holdings Limited
      • NOV Group Holdings Ltd
      • NOV Intelliserv UK Limited
      • NOV Intelliserv UK Ltd
      • NOV Mission Products UK Limited
      • NOV Mission Products UK Ltd
      • .S.E.P. (UK) Ltd
      • A.S.E.P. (UK) Limited
      • Conemsco Limited
      • Conemsco Ltd
      • Forth Valley Engineering Limited
      • Forth Valley Engineering Ltd
      • Merpro Limited
      • Merpro Ltd
      • NOV Group Holdings Limited
      • NOV Group Holdings Ltd
      • NOV UK AICA LT
      • NOV UK AICB LTD
      • Capital Valves Limited
      • Capital Valves Ltd
      • DNOW UK Ltd
      • Robbins & Myers Holdings UK Limited
      • Robbins & Myers Holdings UK Ltd
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB12 4YD