Menna Overview
Here’s a quick overview of VARCO ENERGY LIMITED 👀 — a London based business that started in 2020.
VARCO ENERGY LIMITED
- Company statusactive
- Company No13007117
- Age6 years Incorporated 10 November 2020
- Officers3
Address
2nd Floor, 27 Kingly Street, London, W1B 5QE, England
VARCO ENERGY LIMITED is an active company incorporated on 10 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 10 Sep 2026
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 07 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILKENNY, Patrick Michael | director | Jun 1969 | 17 Jan 2022 |
| MILLS, James Douglas George | director | Dec 1972 | 17 Jan 2022 |
| WHITMORE, Richard William | director | May 1975 | 03 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Varco Acquisition Company Ltd | 17 Jan 2022 | |
| Mr Alexander Frank Beard | Aug 1967 | 30 Dec 2020 |
| L.C.P. Energy Limited | 10 Nov 2020 |
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KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George, BEARD, Alexander Frank, CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar are mutual persons.
MILLS, James Douglas George, CHANDRIS, Dimitri John are mutual persons.
BEARD, Alexander Frank are mutual persons.
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BURGESS, Nicholas John, CHANDRIS, Anthony Michael, MACDONALD-HALL, Caspar, MAWBY, Robin Gareth, TRANTER, Christopher Winsley are mutual persons.
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BURGESS, Nicholas John, CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar, MAWBY, Robin Gareth, TOMAZOS, Anthony, TRANTER, Christopher Winsley are mutual persons.
BURGESS, Nicholas John, CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar, MAWBY, Robin Gareth, TOMAZOS, Anthony, TRANTER, Christopher Winsley are mutual persons.
BURGESS, Nicholas John, CHANDRIS, Anthony Michael, MAWBY, Robin Gareth, TRANTER, Christopher Winsley are mutual persons.
BURGESS, Nicholas John, CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, MAWBY, Robin Gareth, TOMAZOS, Anthony, TRANTER, Christopher Winsley are mutual persons.
BURGESS, Nicholas John, CHANDRIS, Anthony Michael, MAWBY, Robin Gareth, TOMAZOS, Anthony are mutual persons.
BURGESS, Nicholas John, CHANDRIS, Dimitri John, TRANTER, Christopher Winsley are mutual persons.
BURGESS, Nicholas John are mutual persons.
CHANDRIS, Anthony Michael, MAWBY, Robin Gareth are mutual persons.
CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, MAWBY, Robin Gareth, TOMAZOS, Anthony, TRANTER, Christopher Winsley are mutual persons.
CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar, MAWBY, Robin Gareth, TOMAZOS, Anthony, TRANTER, Christopher Winsley are mutual persons.
CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, TOMAZOS, Anthony are mutual persons.
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CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, TOMAZOS, Anthony, TRANTER, Christopher Winsley are mutual persons.
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CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, TOMAZOS, Anthony are mutual persons.
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CHANDRIS, Dimitri John, TOMAZOS, Anthony are mutual persons.
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MACDONALD-HALL, Caspar are mutual persons.
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MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of VARCO ENERGY LIMITED 👀 — a London based business that started in 2020.