Menna Overview
Here’s a quick overview of VARCO ENERGY HOLDCO 2 LIMITED 👀 — a London based business that started in 2023.
VARCO ENERGY HOLDCO 2 LIMITED
- Company statusactive
- Company No14940702
- Age3 years 5 months Incorporated 16 June 2023
- Officers2
Address
2nd Floor, 27 Kingly Street, London, W1B 5QE, England
VARCO ENERGY HOLDCO 2 LIMITED is an active company incorporated on 16 June 2023 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
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 06 Oct 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 10 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
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
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Aug 2023
Memorandum Articles
3 Years Ago on 07 Jul 2023
Resolution
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Jun 2023
Incorporation Company
3 Years Ago on 16 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, James Douglas George | director | Dec 1972 | 16 Jun 2023 |
| SCORER, Philippa Michelle | director | Apr 1987 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Varco Energy Limited | 16 Jun 2023 |
Related Companies
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MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
MILLS, James Douglas George, KILKENNY, Patrick Michael are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
VARCO EYRE HOLDCO LIMITED
MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
VARCO ENERGY SERVICES LIMITED
MILLS, James Douglas George, SCORER, Philippa Michelle, KILKENNY, Patrick Michael are mutual persons.
MCP ADVISORY LIMITED
KILKENNY, Patrick Michael are mutual persons.
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Here’s a quick overview of VARCO ENERGY HOLDCO 2 LIMITED 👀 — a London based business that started in 2023.