Varco Eyre Holdco Limited

16559458

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor 27 Kingly Street, London, W1B 5QE

Incorporated 03/07/2025

Compliance

Next accounts due

03/04/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Patrick Michael Kilkenny

director · Since 03/07/2025

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 57

Also on 12 other boards

Mr James Douglas George Mills

director · Since 03/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Dimitri John Chandris

director · Since 19/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Patrick Michael Kilkenny

director · Since 03/07/2025

Irish · England · Age 57

James Douglas George Mills

director · Since 03/07/2025

British · England · Age 53

Dimitri John Chandris

director · Since 19/08/2025

British · England · Age 41

Persons with Significant Control

Varco Energy Limited

25–50% shares

25–50% votes

2nd Floor, 27 Kingly Street, London, W1B 5QE

Reg: 13007117 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/07/2025

Adaptogen Battery Storage Co-Invest Lp

50–75% shares

50–75% votes

Appoint directors

27, Kingly Street, London, W1B 5QE

Notified 29/10/2025

Change History

officer appointed → CHANDRIS, Dimitri John

2026-07-26

officer appointed → KILKENNY, Patrick Michael

2026-07-26

officer appointed → MILLS, James Douglas George

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 2nd Floor 27 Kingly Street

2026-07-26

2ND FLOOR

post town → London

2026-07-26

LONDON