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Varco Eyre Holdco Limited
16559458
active
ltd
england wales
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: 13/08/2026
Due 27/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Patrick Michael Kilkenny
director · Since 03/07/2025
CHARTERED ACCOUNTANT
IRISH · ENGLAND
Also on 12 other boards
Mr James Douglas George Mills
director · Since 03/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
Mr Dimitri John Chandris
director · Since 19/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Philippa Michelle Scorer
director · Since 01/10/2026
BRITISH · ENGLAND
Persons with Significant Control
Varco Energy Limited
25–50% shares
25–50% votes
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
Notified 29/10/2025
Change History
officer appointed → CHANDRIS, Dimitri John
2026-07-26officer appointed → KILKENNY, Patrick Michael
2026-07-26officer appointed → MILLS, James Douglas George
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 2nd Floor 27 Kingly Street
2026-07-262ND FLOOR
post town → London
2026-07-26LONDON