NOV Downhole Eurasia Limited
- Company number
- 04514250
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Aug 2002
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- National Oilwell Varco UK Limited (10 companies)
Registered office
Previous names
- Grant Prideco UK Ltd (until 17 Feb 2003)
- Dmwsl 383 Limited (until 5 Nov 2002)
- Reedhycalog Eurasia Ltd (until 30 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate-Secretary | 19 Aug 2002 | 31 Oct 2002 |
| MURPHY, Patrick | Director | 31 Oct 2002 | 8 Mar 2003 |
| DEVLIN, Andrew | Secretary | 31 Oct 2002 | 8 Mar 2003 |
| DEVLIN, Andrew | Director | 31 Oct 2002 | 8 Mar 2003 |
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 19 Aug 2002 | 8 Mar 2003 |
| TAYLOR, Malcolm Roy | Director | 8 Mar 2003 | 24 Jun 2009 |
| PEARSON, John | Director | 8 Mar 2003 | 9 Aug 2010 |
| BOYLE, Thomas Douglas | Director | 24 Mar 2009 | 4 Jul 2011 |
| KEENER, David James | Director | 4 Jul 2011 | 3 Aug 2011 |
| O'NEIL, Christopher Paul | Secretary | 11 Sep 2009 | 30 Sep 2011 |
| GREEN, Joe | Director | 8 Mar 2003 | 5 Apr 2012 |
| FLEMING, Alastair James | Secretary | 30 Sep 2011 | 6 Aug 2013 |
| VALENTINE, Steven Grenville | Director | 9 Aug 2010 | 23 Aug 2013 |
| MCKENNA, James Alexander | Director | 5 Apr 2012 | 30 Jun 2014 |
| RITCHIE, Gregor | Director | 8 Mar 2003 | 28 Apr 2015 |
| RITCHIE, Gregor | Secretary | 8 Mar 2003 | 28 Apr 2015 |
| O'NEIL, Christopher Paul | Director | 3 Aug 2011 | 30 Sep 2015 |
| FLEMING, Alastair James | Director | 31 Jul 2013 | 31 Aug 2018 |
| REID, Simon Scott | Director | 9 Jul 2018 | 31 Dec 2020 |
| OUDENDIJK, Robbert | Director | 30 Sep 2015 | 30 Mar 2023 |
| SLOAN, Alison May | Secretary | 6 Aug 2013 | 17 May 2024 |
| QUILTER, Martin John | Secretary | 17 May 2024 | |
| BROUGHTON, Ian | Director | 30 Mar 2023 | |
| O'NEIL, Christopher Paul | Director | 31 Dec 2020 | |
| WEINSTOCK, Craig Louis | Director | 18 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Oilwell Varco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
NOV Downhole Eurasia Limited → National Oilwell Varco UK Limited
Controls
- Reedhycalog UK Ltd (NI029047)
Directors’ other companies
- BROUGHTON, Ian - Director at NOV Intelliserv UK Limited
- BROUGHTON, Ian - Director at Fjords Processing Limited
- BROUGHTON, Ian - Director at NOV Process & Flow Technologies UK Limited
- BROUGHTON, Ian - Director at Pipex Limited
- BROUGHTON, Ian - Director at NOV Elmar (Middle East) Limited
- BROUGHTON, Ian - Director at National Oilwell Varco UK Limited
- O'NEIL, Christopher Paul - Director at Fjords Processing Limited
- O'NEIL, Christopher Paul - Director at NOV Process & Flow Technologies UK Limited
- O'NEIL, Christopher Paul - Director at Pipex Limited
- O'NEIL, Christopher Paul - Director at NOV Elmar (Middle East) Limited
Companies at the same address
- National Oilwell (U.K.) Limited (00108781)
- National Oilwell Varco UK Limited (00873028)
- NOV Process & Flow Technologies UK Limited (00300721)
- Pipex Limited (01203356)