Varco Energy Limited

Company 13007117 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.4y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Utilities 17Finance 6Professional services 5Other services 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

OLD Allen Road Bess Limited 3 shared directors
Native River LTD 3 shared directors
Sizing John Limited 3 shared directors
AL Boum Photo LTD 3 shared directors
Sambar Power Limited 3 shared directors
Adaptogen Capital Management LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13007117
Status	Active
Type	Private Limited Company
Incorporated	10/11/2020
Address	2ND FLOOR, 27, KINGLY STREET, LONDON, W1B 5QE
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Varco Acquisition Company Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
L.C.P. Energy Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Mr Alexander Frank Beard ceased 2022 British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Richard William Whitmore Director · appointed 2022
James Douglas George Mills Director · appointed 2022
Patrick Michael Kilkenny Director · appointed 2022

Show 9 former officers

Alexander Frank Beard Director · appointed 2020 · resigned 2022
Anthony Michael Chandris Director · appointed 2020 · resigned 2020
Sebastian Sam Macdonald-Hall Director · appointed 2020 · resigned 2021
Nicholas John Burgess Director · appointed 2020 · resigned 2020
Robin Gareth Mawby Director · appointed 2020 · resigned 2022
Dimitri John Chandris Director · appointed 2020 · resigned 2022
Anthony Tomazos Director · appointed 2020 · resigned 2020
Caspar Macdonald-Hall Director · appointed 2020 · resigned 2021
Christopher Winsley Tranter Secretary · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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