1
LANEMERIT LIMITED - 1990-06-21
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (13 parents)
Officer
2009-04-06 ~ 2010-10-21
IIF 6 - Secretary → ME
2
MM&S (4059) LIMITED - 2005-06-24
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (19 parents)
Officer
2009-03-05 ~ 2010-10-21
IIF 14 - Secretary → ME
3
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (22 parents)
Officer
2009-03-05 ~ 2010-10-21
IIF 16 - Secretary → ME
4
LEAFBUTTON LIMITED - 2005-03-11
C/o National Oilwell Varco Badentoy Crescent, Portlethen, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-10-11 ~ 2010-10-21
IIF 17 - Secretary → ME
5
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 27 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 4 - Secretary → ME
6
COIL SERVICES (NORTH SEA) LIMITED
- now SC165555QUALITY TUBING (UK) LIMITED - 2002-09-30
LEDGE 272 LIMITED - 1996-06-04
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2006-02-15 ~ 2010-10-21
IIF 8 - Secretary → ME
7
DRECO KINGPOST CRANES LIMITED - 1994-11-14
ISSUEBASE LIMITED - 1991-10-31
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2007-10-15 ~ 2010-10-21
IIF 13 - Secretary → ME
8
DRECO EUROPE LIMITED - 1994-11-14
TAPELANE LIMITED - 1985-09-30
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-10-15 ~ 2010-10-21
IIF 25 - Director → ME
2007-10-15 ~ 2010-10-21
IIF 12 - Secretary → ME
9
HITEC DRECO (UK) LIMITED - 1993-04-20
ACTUALTASK LIMITED - 1992-07-31
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2007-10-15 ~ 2010-10-21
IIF 26 - Director → ME
2007-10-15 ~ 2010-10-21
IIF 11 - Secretary → ME
10
HYDRALIFT HOLDINGS UK LIMITED
- now 03121604LYNNE PROJECTS LIMITED - 2002-12-12
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-02-12 ~ 2010-10-21
IIF 29 - Director → ME
11
SHELFCO (NO. 654) LIMITED - 1991-09-25
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ 2010-10-21
IIF 2 - Secretary → ME
12
MONO GROUP PENSION TRUSTEES LIMITED
- now SC109421DMWS 75 LIMITED - 1989-01-24
C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (53 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-09 ~ 2010-10-21
IIF 19 - Secretary → ME
13
MONO PUMPS (MANUFACTURING) LIMITED
- now 00131406J.& E.ARNFIELD LIMITED - 1980-12-31
Mono Pumps Limited, Martin, Street, Audenshaw, Manchester
Active Corporate (12 parents)
Officer
2006-02-09 ~ 2010-10-21
IIF 10 - Secretary → ME
14
MORINOAK INTERNATIONAL LIMITED
- now 02889101GOLFDUTY LIMITED - 1994-03-07
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 28 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 5 - Secretary → ME
15
NATIONAL OILWELL (U.K.) LIMITED
- now 00108781NATIONAL SUPPLY COMPANY (U.K.) LIMITED - 1987-05-18
OWECO LIMITED - 1976-12-31
Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-15 ~ 2010-10-21
IIF 3 - Secretary → ME
16
NATIONAL OILWELL VARCO UK LIMITED
- now 00873028VARCO LIMITED - 2006-07-28
TUBOSCOPE (UK) LIMITED - 2002-01-02
DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (24 parents, 22 offsprings)
Equity (Company account)
318,000 GBP2024-12-31
Officer
2007-02-28 ~ 2010-10-21
IIF 18 - Secretary → ME
17
NOV ELMAR (MIDDLE EAST) LIMITED - now
NOV ASEP ELMAR (MIDDLE EAST) LIMITED
- 2013-08-27
SC151883ELMAR SERVICES (MIDDLE EAST) LIMITED
- 2010-04-19
SC151883ELMAR MANUFACTURING LIMITED - 2000-08-23
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (23 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2006-02-15 ~ 2010-10-21
IIF 20 - Secretary → ME
18
NOV MISSION PRODUCTS UK LIMITED - now
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2009-04-02 ~ 2010-10-21
IIF 7 - Secretary → ME
19
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED - now
MONO PUMPS LIMITED
- 2015-07-01
00300721 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
47,000 GBP2024-12-31
Officer
2006-02-09 ~ 2010-10-21
IIF 22 - Secretary → ME
20
OILFIELD TECHNO EQUIPMENT LIMITED
- 2007-11-15
04509138 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-03-07 ~ 2010-10-21
IIF 21 - Secretary → ME
21
19 Victoria Terrace, Kemnay, Inverurie, Scotland
Active Corporate (2 parents)
Equity (Company account)
-9,229 GBP2025-02-28
Person with significant control
2023-09-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
SC012585 17 Albyn Place, Aberdeen, Aberdeenshire
Active Corporate (80 parents)
Officer
2020-10-05 ~ now
IIF 24 - Director → ME
23
TUBOSCOPE HOLDINGS LIMITED
- now SC169672PINERIVER LIMITED - 1997-07-25
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2010-10-21
IIF 23 - Secretary → ME
24
TUBOSCOPE PIPELINE SERVICES LIMITED
- now 02183893TUBOSCOPE LIMITED - 1992-07-27
SHELFCO (NO.140) LIMITED - 1987-11-13
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-07-23 ~ 2010-10-21
IIF 15 - Secretary → ME
25
TUBOSCOPE VETCO CAPITAL LIMITED
- now SC147084ISTRIX LIMITED - 1993-12-15
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (23 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2006-02-15 ~ 2010-10-21
IIF 9 - Secretary → ME
26
VARCO UK ACQUISITIONS LIMITED
- now SC217025FAREFORTH LIMITED - 2001-06-08
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2006-02-15 ~ 2010-10-21
IIF 1 - Secretary → ME