Nov Holding Uk 1 Limited

SC691029

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

National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD

Incorporated 03/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

70100

Activities of head offices

Officers

Christopher Paul O'Neil

director · Since 03/03/2021

DIRECTOR - TAX

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 03/03/2021

British · Scotland · Age 52

Ian Broughton

director · Since 30/03/2023

British · Scotland · Age 56

Martin John Quilter

secretary · Since 17/05/2024

Former

Robbert Oudendijk

director · Resigned 30/03/2023

Alison May Sloan

secretary · Resigned 17/05/2024

Persons with Significant Control

Nov Inc.

75–100% shares

75–100% votes

Appoint directors

10353, Richmond Avenue, Houston

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

Notified 03/03/2021

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → National Oilwell Varco Badentoy Crescent, Badentoy Park

2026-07-23

NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK

post town → Aberdeen

2026-07-23

ABERDEEN

officer appointed → QUILTER, Martin John

2026-07-23

officer appointed → BROUGHTON, Ian

2026-07-23

officer appointed → O'NEIL, Christopher Paul

2026-07-23