Nov Uk Finance Limited (reg no 04509138) is a private limited company created on 2002-08-12 in United Kingdom. This enterprise has its registered office at Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse GL10 3RQ. Changed on 2007-11-15, the previous name the company utilized was Oilfield Techno Equipment Limited. Nov Uk Finance Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Nov Uk Finance Limited
Number 04509138
Date of Incorporation: 2002-08-12
End of financial year: 31 December
Address: Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, GL10 3RQ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Ian B. (appointed on 30 March 2023), Christopher O. (appointment date: 31 December 2020). 1 secretary is there in the company: Alison S. (appointed on 06 August 2013). The Companies House indexes 2 persons of significant control, namely: National Oilwell Varco Uk Limited can be reached at Unit 10 Oldends Lane Industrial Estate, GL10 3RQ Stonehouse, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nov Uk Holdings Limited can be reached at Badentoy Crescent, Badentoy Park, Portlethen, AB12 4YD Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Oilwell Varco Uk Limited
1 October 2021
Address Stonedale Road Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00873028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nov Uk Holdings Limited
12 August 2017 - 1 October 2021
Address National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc379244
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 2nd, August 2023 | accounts
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