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Nov Downhole Eurasia Limited

Nov Downhole Eurasia Limited is an active company incorporated on 19 August 2002 with the registered office located in Stonehouse, Gloucestershire. Nov Downhole Eurasia Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04514250
Private limited company
Age
23 years
Incorporated 19 August 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 November 2024 (10 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Stonedale Road
Unit 10 Oldends Lane Industrial Estate
Stonehouse
Gloucestershire
GL10 3RQ
United Kingdom
Same address for the past 4 years
Telephone
01493661310
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP Finance • British • Lives in Scotland • Born in Dec 1973
Director • SR. Vice President And General Counsel • American • Lives in United States • Born in Apr 1958
Director • British • Lives in Scotland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
National Oilwell (U.K.) Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Nov Process & Flow Technologies UK Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
National Oilwell Varco UK Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Reedhycalog UK Ltd
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Tuboscope Vetco Capital Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Nov Elmar (Middle East) Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Nov Intelliserv UK Limited
Alison May Sloan, Christopher Paul O'Neil, and 1 more are mutual people.
Active
Pipex Limited
Christopher Paul O'Neil and Ian Broughton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.72M
Increased by £29.29M (+107%)
Turnover
£602.55M
Increased by £214.84M (+55%)
Employees
1.65K
Increased by 541 (+49%)
Total Assets
£1.08B
Increased by £440.98M (+69%)
Total Liabilities
-£757.31M
Increased by £363.19M (+92%)
Net Assets
£319.1M
Increased by £77.79M (+32%)
Debt Ratio (%)
70%
Increased by 8.33% (+13%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Nov 2024
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Martin John Quilter Appointed
1 Year 3 Months Ago on 10 Jun 2024
Alison May Sloan Resigned
1 Year 4 Months Ago on 17 May 2024
Christopher Paul O'neil Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Nov 2023
Ian Broughton Appointed
2 Years 6 Months Ago on 30 Mar 2023
Robbert Oudendijk Resigned
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Second filing for the appointment of Martin John Quilter as a secretary
Submitted on 15 Jul 2024
Appointment of Martin John Quilter as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
Submitted on 10 Jun 2024
Director's details changed for Christopher Paul O'neil on 13 February 2024
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Statement of company's objects
Submitted on 8 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Repayment History
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