# Fjords Processing Limited

## Details

- **Company number:** [02816402](https://find-and-update.company-information.service.gov.uk/company/02816402)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1993
- **Registered office:** STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GL10 3RQ
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [National Oilwell Varco UK Limited](/group/3939) (10 companies)


## Previous names

- Naremco Technology Limited (until 21 Nov 2002)
- Opus Maxim Limited (until 23 Sep 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | corporate-nominee-secretary | 10 May 1993 | 10 May 1993 |
| LEGERMAN LIMITED | corporate-secretary | 10 May 1993 | 2 Sep 1999 |
| WEIR, Maureen Jean | secretary | 2 Sep 1999 | 31 Aug 2013 |
| WEIR, Maureen Jean | director | 1 May 1997 | 31 Aug 2013 |
| WEIR, Nigel Barry | director | 10 May 1993 | 31 Aug 2013 |
| MERLE, David | director | 31 Aug 2013 | 17 Sep 2014 |
| HARKES, Sheila | secretary | 13 Jan 2014 | 26 Jun 2015 |
| KNIGHT, Erik Stephen | secretary | 26 Jun 2015 | 20 Jan 2017 |
| FANTOFT, Rune | director | 17 Sep 2014 | 20 Jan 2017 |
| FLEMING, Alastair James | director | 20 Jan 2017 | 31 Aug 2018 |
| REID, Simon Scott | director | 9 Jul 2018 | 31 Dec 2020 |
| OUDENDIJK, Robbert | director | 20 Jan 2017 | 30 Mar 2023 |
| SLOAN, Alison May | secretary | 20 Jan 2017 | 17 May 2024 |
| QUILTER, Martin John | secretary | 17 May 2024 |  |
| BROUGHTON, Ian | director | 30 Mar 2023 |  |
| O'NEIL, Christopher Paul | director | 31 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Oilwell Varco, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2017 | 28 Feb 2019 |
| National Oilwell Varco Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |



## Owned by

Fjords Processing Limited → [National Oilwell Varco UK Limited](/company/00873028)




## Directors' other companies

- [BROUGHTON, Ian](/person/5913309) - director at [NOV Downhole Eurasia Limited](/company/04514250)
- [BROUGHTON, Ian](/person/5913309) - director at [NOV Process & Flow Technologies UK Limited](/company/00300721)
- [BROUGHTON, Ian](/person/5913309) - director at [Pipex Limited](/company/01203356)
- [BROUGHTON, Ian](/person/5913309) - director at [NOV Elmar (Middle East) Limited](/company/SC151883)
- [BROUGHTON, Ian](/person/5913309) - director at [National Oilwell Varco UK Limited](/company/00873028)
- [BROUGHTON, Ian](/person/5913309) - director at [NOV Intelliserv UK Limited](/company/SC406962)
- [O'NEIL, Christopher Paul](/person/5913296) - director at [NOV Process & Flow Technologies UK Limited](/company/00300721)
- [O'NEIL, Christopher Paul](/person/5913296) - director at [Pipex Limited](/company/01203356)
- [O'NEIL, Christopher Paul](/person/5913296) - director at [NOV Elmar (Middle East) Limited](/company/SC151883)
- [O'NEIL, Christopher Paul](/person/5913296) - director at [National Oilwell Varco UK Limited](/company/00873028)



## Companies at the same address

- [National Oilwell (U.K.) Limited](/company/00108781) (00108781)
- [National Oilwell Varco UK Limited](/company/00873028) (00873028)
- [NOV Downhole Eurasia Limited](/company/04514250) (04514250)
- [NOV Process & Flow Technologies UK Limited](/company/00300721) (00300721)
- [Pipex Limited](/company/01203356) (01203356)