Back to search

Nov Intelliserv Uk Limited

SC406962

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD
Incorporated 07/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

33110
Repair of fabricated metal products
33140
Repair of electrical equipment
33190
Repair of other equipment

Officers

Christopher Paul O'Neil

director · Since 31/12/2020

VP FINANCE

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Mr Ian Broughton

director · Since 30/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 17 other boards

Martin John Quilter

secretary · Since 17/05/2024

Christopher Paul O'Neil

director · Since 31/12/2020

British · Scotland · Age 52

Ian Broughton

director · Since 30/03/2023

British · Scotland · Age 56

Martin John Quilter

secretary · Since 17/05/2024

Former

P & W Directors Limited

corporate director · Resigned 07/09/2011

James Gordon Croll Stark

director · Resigned 07/09/2011

Christopher Paul O'Neil

secretary · Resigned 30/09/2011

Alastair James Fleming

secretary · Resigned 06/08/2013

Steven Grenville Valentine

director · Resigned 23/08/2013

Christopher Paul O'Neil

director · Resigned 30/09/2015

Alastair James Fleming

director · Resigned 31/08/2018

Simon Scott Reid

director · Resigned 31/12/2020

Robbert Oudendijk

director · Resigned 30/03/2023

Alison May Sloan

secretary · Resigned 17/05/2024

Persons with Significant Control

Nov Inc.

50–75% shares
50–75% votes
Appoint directors

10353, Richmond Avenue, Houston

Reg: 76-0475815 · Delaware, United States · Corporate

Notified 07/09/2017

Change History

officer appointedQUILTER, Martin John
2026-07-23
officer appointedBROUGHTON, Ian
2026-07-23
officer appointedO'NEIL, Christopher Paul
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park
2026-07-23

C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK

post townAberdeen
2026-07-23

ABERDEEN