Company
Varco Energy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Alexander Frank Beard 2020-2022 View profile
- Anthony Michael Chandris 2020-2020 View profile
- Sebastian Sam Macdonald-Hall 2020-2021 View profile
- Nicholas John Burgess 2020-2020 View profile
- Robin Gareth Mawby 2020-2022 View profile
- Dimitri John Chandris 2020-2022 View profile
- Anthony Tomazos 2020-2020 View profile
- Caspar Macdonald-Hall 2020-2021 View profile
- Christopher Winsley Tranter 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2020
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Frank Beard ceased 2022-01-17
25-50% shares, 25-50% voting · notified 2020-12-30 - Varco Acquisition Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - L.C.P. Energy Limited ceased 2022-01-17
25-50% shares, 25-50% voting · notified 2020-11-10
Group
- Varco Energy Limited
is controlled by Alexander Frank Beard
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-12-30, ceased 2022-01-17 · source: Companies House PSC register
Ultimately controlled by Alexander Frank Beard.
24 other companies in this group
- Adaptogen Capital LTD
- Luckyrock LLP
- AL Boum Photo LTD
- Copper Nose Energy Limited
- Adaptogen Battery Storage Carry GP LLP
- Pembridge Private Capital LTD.
- Native River LTD
- Disciple Media Limited
- Varco Eyre Holdco Limited
- PPC ART Limited
- Varco Energy Services Limited
- OLD Allen Road Bess Limited
- Clever Bird Holdings Limited
- MVA Deutschland Limited
- Sizing John Limited
- PPC Racing Holdings LTD.
- Pembridge Holdings Limited
- Varco Energy Holdco 2 Limited
- Lucky Bird Limited
- Varco Energy Holdco 1 Limited
- PPC Fuel Limited
- Adaptogen Battery Storage GP LLP
- PPC Energy LTD.
- Varco Acquisition Company LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£39,865,210
- Total assets
- £94,804,505
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Douglas George Mills Director · appointed 2022
- Richard William Whitmore Director · appointed 2022
- Patrick Michael Kilkenny Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- James Douglas George Mills Director · appointed 2022
- Richard William Whitmore Director · appointed 2022
- Patrick Michael Kilkenny Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13007117
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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