The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
O'neil, Christopher Paul
Director - Tax born in December 1973Individual (36 offsprings)Officer
2021-03-02 ~ nowOF - Director → CIF 0 - 2
Broughton, Ian
Director born in October 1969Individual (18 offsprings)Officer 2023-03-30 ~ nowOF - Director → CIF 0 - 3
Quilter, Martin John
Individual (16 offsprings)Officer 2024-05-17 ~ nowOF - Secretary → CIF 0 - 4
10353, Richmond Avenue, Houston, Tx 77042, United StatesCorporate (8 offsprings)Person with significant control 2021-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Oudendijk, Robbert
Vp Finance Europe & Cis born in January 1974Individual (34 offsprings)Officer 2021-03-02 ~ 2023-03-30OF - Director → CIF 0 - 2
Sloan, Alison May
Individual (40 offsprings)Officer 2021-03-02 ~ 2024-05-17OF - Secretary → CIF 0
Company in focus
NOV HOLDING UK 2 LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
63,000 GBP2023-01-01 ~ 2023-12-31
-329,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
63,000 GBP2023-01-01 ~ 2023-12-31
-329,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,307,000 GBP2023-01-01 ~ 2023-12-31
132,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-45,219,000 GBP2023-01-01 ~ 2023-12-31
-26,074,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-47,095,000 GBP2023-01-01 ~ 2023-12-31
174,996,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-36,630,000 GBP2023-01-01 ~ 2023-12-31
179,987,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-36,630,000 GBP2023-01-01 ~ 2023-12-31
179,987,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,667,275,000 GBP2023-12-31
1,602,521,000 GBP2022-12-31
Debtors
Current
77,632,000 GBP2023-12-31
11,859,000 GBP2022-12-31
Current Assets
77,632,000 GBP2023-12-31
11,859,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,409,553,000 GBP2023-12-31
-1,311,396,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,331,921,000 GBP2023-12-31
-1,299,537,000 GBP2022-12-31
Net Assets/Liabilities
335,354,000 GBP2023-12-31
302,984,000 GBP2022-12-31
Equity
Share premium
15,602,000 GBP2023-12-31
15,602,000 GBP2022-12-31
Other miscellaneous reserve
71,188,000 GBP2023-12-31
2,188,000 GBP2022-12-31
Retained earnings (accumulated losses)
248,564,000 GBP2023-12-31
285,194,000 GBP2022-12-31
-5,814,000 GBP2022-01-01
Equity
335,354,000 GBP2023-12-31
302,984,000 GBP2022-12-31
-5,814,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-36,630,000 GBP2023-01-01 ~ 2023-12-31
179,987,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-36,630,000 GBP2023-01-01 ~ 2023-12-31
179,987,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
126,623,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
809,000 GBP2023-01-01 ~ 2023-12-31
416,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-11,077,000 GBP2023-01-01 ~ 2023-12-31
33,249,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,667,275,000 GBP2023-12-31
1,602,521,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
67,556,000 GBP2023-12-31
5,574,000 GBP2022-12-31
Other Debtors
Current
10,076,000 GBP2023-12-31
6,285,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,406,179,000 GBP2023-12-31
1,308,105,000 GBP2022-12-31
Other Creditors
Current
58,000 GBP2023-12-31
59,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,000 GBP2023-12-31
24,000 GBP2022-12-31
Creditors
Current
1,409,553,000 GBP2023-12-31
1,311,396,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number SC690869
NOV HOLDING UK 2 LIMITED
InfoNational Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YDPrivate Limited Company incorporated on 2021-03-02 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 NOV HOLDING UK 2 LIMITED
SRegistered number Sc690869National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YDLimited By Shares in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
- National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-03-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.