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Varco Energy Holdco 2 Limited

Varco Energy Holdco 2 Limited is an active company incorporated on 16 June 2023 with the registered office located in London, Greater London. Varco Energy Holdco 2 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14940702
Private limited company
Age
2 years 2 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 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 (9 months remaining)
Contact
Address
2nd Floor, 27 Kingly Street
London
W1B 5QE
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • Irish • Lives in England • Born in Jun 1969
Varco Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Varco Energy Holdco 1 Limited
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£55.86M
Increased by £5.37M (+11%)
Total Liabilities
-£79.47M
Increased by £28.98M (+57%)
Net Assets
-£23.61M
Decreased by £23.61M (+2361000%)
Debt Ratio (%)
142%
Increased by 42.27% (+42%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 18 Aug 2025
Varco Energy Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 13 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
New Charge Registered
2 Years 1 Month Ago on 8 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 28 Jun 2023
Incorporated
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 18 Aug 2025
Change of details for Varco Energy Limited 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 United Kingdom to 2nd Floor, 27 Kingly Street London W1B 5QE on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 19 Jun 2025
Registration of charge 149407020002, created on 13 May 2025
Submitted on 20 May 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 26 Jun 2024
Registration of charge 149407020001, created on 8 August 2023
Submitted on 9 Aug 2023
Memorandum and Articles of Association
Submitted on 7 Jul 2023
Resolutions
Submitted on 7 Jul 2023
Repayment History
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