# NOV Downhole Eurasia Limited

## Details

- **Company number:** [04514250](https://find-and-update.company-information.service.gov.uk/company/04514250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2002
- **Registered office:** STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GL10 3RQ
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining
- **Corporate group:** [National Oilwell Varco UK Limited](/group/3939) (10 companies)


## 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 |  |




## Owned by

NOV Downhole Eurasia Limited → [National Oilwell Varco UK Limited](/company/00873028)



## Controls

- [Reedhycalog UK Ltd](/company/NI029047) (NI029047)



## Directors' other companies

- [BROUGHTON, Ian](/person/5913309) - director at [NOV Intelliserv UK Limited](/company/SC406962)
- [BROUGHTON, Ian](/person/5913309) - director at [Fjords Processing Limited](/company/02816402)
- [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)
- [O'NEIL, Christopher Paul](/person/5913296) - director at [Fjords Processing Limited](/company/02816402)
- [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)



## Companies at the same address

- [Fjords Processing Limited](/company/02816402) (02816402)
- [National Oilwell (U.K.) Limited](/company/00108781) (00108781)
- [National Oilwell Varco UK Limited](/company/00873028) (00873028)
- [NOV Process & Flow Technologies UK Limited](/company/00300721) (00300721)
- [Pipex Limited](/company/01203356) (01203356)