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Varco Energy Limited

Varco Energy Limited is an active company incorporated on 10 November 2020 with the registered office located in London, Greater London. Varco Energy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13007117
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2nd Floor, 27 Kingly Street
London
W1B 5QE
England
Address changed on 4 Jul 2025 (3 months ago)
Previous address was C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in May 1975
Director • Chartered Accountant • Irish • Lives in England • Born in Jun 1969
Varco Acquisition Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Al Boum Photo Ltd
James Douglas George Mills, Patrick Michael Kilkenny, and 1 more are mutual people.
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Sambar Power Limited
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24 Power Ltd
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Adaptogen Capital Management Ltd
Patrick Michael Kilkenny and James Douglas George Mills are mutual people.
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Varco Acquisition Company Ltd
Patrick Michael Kilkenny and James Douglas George Mills are mutual people.
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Copper Nose Energy Limited
Patrick Michael Kilkenny and James Douglas George Mills are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£79.38M
Increased by £21.25M (+37%)
Total Liabilities
-£110.08M
Increased by £53.54M (+95%)
Net Assets
-£30.71M
Decreased by £32.29M (-2040%)
Debt Ratio (%)
139%
Increased by 41.41% (+43%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr Richard William Whitmore Details Changed
3 Months Ago on 4 Jul 2025
Mr James Douglas George Mills Details Changed
3 Months Ago on 4 Jul 2025
Mr Patrick Michael Kilkenny Details Changed
3 Months Ago on 4 Jul 2025
Varco Acquisition Company Ltd (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mr Richard William Whitmore Details Changed
1 Year 1 Month Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mr Patrick Michael Kilkenny Details Changed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Director's details changed for Mr Patrick Michael Kilkenny on 4 July 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Richard William Whitmore on 4 July 2025
Submitted on 21 Aug 2025
Director's details changed for Mr James Douglas George Mills on 4 July 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 18 Aug 2025
Change of details for Varco Acquisition Company Ltd as a person with significant control on 4 July 2025
Submitted on 29 Jul 2025
Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 2nd Floor, 27 Kingly Street London W1B 5QE on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Director's details changed for Mr Richard William Whitmore on 29 August 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Patrick Michael Kilkenny on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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