Ltd Facts The UK company register, as filed

Register entry · No. 14940707

VARCO ENERGY HOLDCO 1 LIMITED

Active Private Limited Company Incorporated 16 Jun 2023

Checks

1 warning 2 to look at 6 clear · 5 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £27,987,899: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 27, KINGLY STREET, LONDON, ENGLAND, W1B 5QE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. VARCO ENERGY HOLDCO 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-27,987,899 0
30 Sep 2024 not published not published — £-23,602,814 0
30 Sep 2023 (4 months) not published not published — £34,889 0

People

Officers All 1, with past →

No current officers.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Varco Energy Holdco 2 Limited company · 14940702 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VARCO ENERGY HOLDCO 1 LIMITED still trading?

The register shows VARCO ENERGY HOLDCO 1 LIMITED as active.

What does VARCO ENERGY HOLDCO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VARCO ENERGY HOLDCO 1 LIMITED set up?

It was incorporated on 16 June 2023.

When are VARCO ENERGY HOLDCO 1 LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is VARCO ENERGY HOLDCO 1 LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs VARCO ENERGY HOLDCO 1 LIMITED?

VARCO ENERGY HOLDCO 1 LIMITED has 0 current directors. They're listed under People on this page.

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  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House