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 1973
    Individual (36 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    10353, Richmond Avenue, Houston, Tx 77042, United States
    Corporate (8 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Oudendijk, Robbert
    Vp Finance Europe & Cis born in January 1974
    Individual (34 offsprings)
    Officer
    2021-03-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2021-03-03 ~ 2024-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NOV HOLDING UK 1 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
65,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
65,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
45,063,000 GBP2023-01-01 ~ 2023-12-31
25,972,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
45,128,000 GBP2023-01-01 ~ 2023-12-31
25,976,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,614,000 GBP2023-01-01 ~ 2023-12-31
-4,935,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
34,514,000 GBP2023-01-01 ~ 2023-12-31
21,041,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
34,514,000 GBP2023-01-01 ~ 2023-12-31
21,041,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1,352,925,000 GBP2023-12-31
1,307,862,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,269,000 GBP2023-12-31
-6,720,000 GBP2022-12-31
Net Current Assets/Liabilities
1,335,656,000 GBP2023-12-31
1,301,142,000 GBP2022-12-31
Net Assets/Liabilities
1,335,656,000 GBP2023-12-31
1,301,142,000 GBP2022-12-31
Equity
Called up share capital
1,272,492,000 GBP2023-12-31
1,272,492,000 GBP2022-12-31
1,272,492,000 GBP2022-01-01
Retained earnings (accumulated losses)
63,164,000 GBP2023-12-31
28,650,000 GBP2022-12-31
7,609,000 GBP2022-01-01
Equity
1,335,656,000 GBP2023-12-31
1,301,142,000 GBP2022-12-31
1,280,101,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
34,514,000 GBP2023-01-01 ~ 2023-12-31
21,041,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,352,925,000 GBP2023-12-31
1,307,862,000 GBP2022-12-31
Corporation Tax Payable
Current
15,481,000 GBP2023-12-31
4,935,000 GBP2022-12-31
Other Creditors
Current
1,788,000 GBP2023-12-31
1,785,000 GBP2022-12-31
Creditors
Current
17,269,000 GBP2023-12-31
6,720,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
717,447,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NOV HOLDING UK 1 LIMITED
    Info
    Registered number SC691029
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • NOV HOLDING UK 1 LIMITED
    S
    Registered number Sc691029
    National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-04 ~ 2021-03-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.