Introduction
Watch Company
V
VARCO ENERGY LIMITED
VARCO ENERGY LIMITED is an active company incorporated on 10 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VARCO ENERGY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13007117
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
L.C.P. VARCO LIMITED
From: 10 November 2020To: 21 January 2021
Address
2nd Floor, 27 Kingly Street London, W1B 5QE,
Previous Addresses
C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England
From: 8 March 2024To: 4 July 2025
15 C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England
From: 18 January 2022To: 8 March 2024
L. C. P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA England
From: 10 November 2020To: 18 January 2022
19 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
2
Funding
13
Officers
3
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
KILKENNY, Patrick Michael
ActiveKingly Street, LondonW1B 5QE
Born June 1969
Director
Appointed 17 Jan 2022
KILKENNY, Patrick Michael
Kingly Street, LondonW1B 5QE
Born June 1969
Director
17 Jan 2022
Active
MILLS, James Douglas George
ActiveKingly Street, LondonW1B 5QE
Born December 1972
Director
Appointed 17 Jan 2022
MILLS, James Douglas George
Kingly Street, LondonW1B 5QE
Born December 1972
Director
17 Jan 2022
Active
WHITMORE, Richard William
ActiveKingly Street, LondonW1B 5QE
Born May 1975
Director
Appointed 03 May 2022
WHITMORE, Richard William
Kingly Street, LondonW1B 5QE
Born May 1975
Director
03 May 2022
Active
TRANTER, Christopher Winsley
ResignedThe Pensnett Estate, KingswinfordDY6 7NA
Secretary
Appointed 10 Nov 2020
Resigned 30 Dec 2020
TRANTER, Christopher Winsley
The Pensnett Estate, KingswinfordDY6 7NA
Secretary
10 Nov 2020
Resigned 30 Dec 2020
Resigned
BEARD, Alexander Frank
ResignedC/O Watson Farley & Williams Llp, LondonEC2A 2HB
Born August 1967
Director
Appointed 30 Dec 2020
Resigned 17 Jan 2022
BEARD, Alexander Frank
C/O Watson Farley & Williams Llp, LondonEC2A 2HB
Born August 1967
Director
30 Dec 2020
Resigned 17 Jan 2022
Resigned
BURGESS, Nicholas John
ResignedThe Pensnett Estate, KingswinfordDY6 7NA
Born June 1955
Director
Appointed 10 Nov 2020
Resigned 30 Dec 2020
BURGESS, Nicholas John
The Pensnett Estate, KingswinfordDY6 7NA
Born June 1955
Director
10 Nov 2020
Resigned 30 Dec 2020
Resigned
CHANDRIS, Anthony Michael
ResignedThe Pensnett Estate, KingswinfordDY6 7NA
Born June 1987
Director
Appointed 10 Nov 2020
Resigned 30 Dec 2020
CHANDRIS, Anthony Michael
The Pensnett Estate, KingswinfordDY6 7NA
Born June 1987
Director
10 Nov 2020
Resigned 30 Dec 2020
Resigned
CHANDRIS, Dimitri John
ResignedC/O Watson Farley & Williams Llp, LondonEC2A 2HB
Born December 1984
Director
Appointed 10 Nov 2020
Resigned 17 Jan 2022
CHANDRIS, Dimitri John
C/O Watson Farley & Williams Llp, LondonEC2A 2HB
Born December 1984
Director
10 Nov 2020
Resigned 17 Jan 2022
Resigned
MACDONALD-HALL, Caspar
ResignedThe Pensnett Estate, KingswinfordDY6 7NA
Born December 1950
Director
Appointed 10 Nov 2020
Resigned 27 Jan 2021
MACDONALD-HALL, Caspar
The Pensnett Estate, KingswinfordDY6 7NA
Born December 1950
Director
10 Nov 2020
Resigned 27 Jan 2021
Resigned
MACDONALD-HALL, Sebastian Sam
ResignedThe Pensnett Estate, KingswinfordDY6 7NA
Born April 1982
Director
Appointed 10 Nov 2020
Resigned 21 Jan 2021
MACDONALD-HALL, Sebastian Sam
The Pensnett Estate, KingswinfordDY6 7NA
Born April 1982
Director
10 Nov 2020
Resigned 21 Jan 2021
Resigned
MAWBY, Robin Gareth
ResignedC/O Watson Farley & Williams Llp, LondonEC2A 2HB
Born January 1971
Director
Appointed 10 Nov 2020
Resigned 17 Jan 2022
MAWBY, Robin Gareth
C/O Watson Farley & Williams Llp, LondonEC2A 2HB
Born January 1971
Director
10 Nov 2020
Resigned 17 Jan 2022
Resigned
TOMAZOS, Anthony
ResignedThe Pensnett Estate, KingswinfordDY6 7NA
Born January 1968
Director
Appointed 10 Nov 2020
Resigned 30 Dec 2020
TOMAZOS, Anthony
The Pensnett Estate, KingswinfordDY6 7NA
Born January 1968
Director
10 Nov 2020
Resigned 30 Dec 2020
Resigned
TRANTER, Christopher Winsley
ResignedThe Pensnett Estate, KingswinfordDY6 7NA
Born October 1957
Director
Appointed 10 Nov 2020
Resigned 30 Dec 2020
TRANTER, Christopher Winsley
The Pensnett Estate, KingswinfordDY6 7NA
Born October 1957
Director
10 Nov 2020
Resigned 30 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
27 Kingly Street, LondonW1B 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2022
Varco Acquisition Company Ltd
27 Kingly Street, LondonW1B 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2022
Active
Mr Alexander Frank Beard
CeasedC/O Watson Farley & Williams Llp, LondonEC2A 2HB
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2020
Ceased 17 Jan 2022
Mr Alexander Frank Beard
C/O Watson Farley & Williams Llp, LondonEC2A 2HB
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2020
Ceased 17 Jan 2022
Ceased
L.C.P. Energy Limited
CeasedThe Pensnett Estate, KingswinfordDY6 7NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2020
Ceased 17 Jan 2022
L.C.P. Energy Limited
The Pensnett Estate, KingswinfordDY6 7NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2020
Ceased 17 Jan 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
29 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2022
18 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2022
18 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2022
18 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2021
21 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021