OpenCompanies

Varco Energy Limited

Company number
13007117
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Adaptogen Capital Ltd (16 companies)

Registered office

2nd Floor, 27
Kingly Street
London
W1B 5QE

Previous names

  • L.C.P. Varco Limited (until 21 Jan 2021)

Officers

NameRoleAppointedResigned
MULLER, Philip Charles Director 8 Oct 2026
SCORER, Philippa Michelle Director 1 Oct 2026
KILKENNY, Patrick Michael Director 17 Jan 2022 30 Oct 2026

Control

NameNature of controlNotifiedCeased
Varco Acquisition Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2022
Mr Alexander Frank Beard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Dec 2020 17 Jan 2022
L.C.P. Energy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2020 17 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£39,865,210 - 0
30 Sep 2024 £30,705,038 - 3
30 Sep 2023 £1,582,755 - 1
30 Sep 2022 £2,548,804 - 0
30 Sep 2021 -£52,720 £19,536 0

Connections

Owned by

Varco Energy Limited → Varco Acquisition Company Ltd → Adaptogen Battery Storage Gp LLP → Adaptogen Capital Ltd

Controls

Directors’ other companies

Companies at the same address

Data