opendata.bot
Company number
04514250

NOV DOWNHOLE EURASIA LIMITED

Officer · QUILTER, Martin John and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NOV DOWNHOLE EURASIA LIMITED
Company number
04514250
Registered office
STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ, UNITED KINGDOM · 26 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 August 2002
Status
Active
Age
24 years
Previous names
REEDHYCALOG EURASIA LTD (to 30 Nov 2009)
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Dec 2025
Confirmation statement — last
19 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 21 resigned

secretary
Appointed 17/05/2024
Active
director
Appointed 30/03/2023
Active
director
Appointed 31/12/2020
Active
director
Appointed 18/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

National Oilwell Varco Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 22 companies

Serving officers

secretary Appointed 17/05/2024
director Appointed 30/03/2023
director Appointed 31/12/2020
director Appointed 18/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/05/2024 Secretary resigned SLOAN, Alison May
17/05/2024 Secretary appointed QUILTER, Martin John
30/03/2023 Director resigned OUDENDIJK, Robbert
30/03/2023 Director appointed BROUGHTON, Ian
31/12/2020 Director resigned REID, Simon Scott
31/12/2020 Director appointed O'NEIL, Christopher Paul
18/06/2019 Director appointed WEINSTOCK, Craig Louis
31/08/2018 Director resigned FLEMING, Alastair James
09/07/2018 Director appointed REID, Simon Scott
06/04/2016 Person with significant control added National Oilwell Varco Uk Limited
30/09/2015 Director resigned O'NEIL, Christopher Paul
30/09/2015 Director appointed OUDENDIJK, Robbert
28/04/2015 Director resigned RITCHIE, Gregor
28/04/2015 Secretary resigned RITCHIE, Gregor
30/06/2014 Director resigned MCKENNA, James Alexander
23/08/2013 Director resigned VALENTINE, Steven Grenville
06/08/2013 Secretary resigned FLEMING, Alastair James
06/08/2013 Secretary appointed SLOAN, Alison May
31/07/2013 Director appointed FLEMING, Alastair James
05/04/2012 Director resigned GREEN, Joe

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NOV DOWNHOLE EURASIA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RP04AP03 — second-filing-of-secretary-appointment-with-name
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: Wells Fargo Bank, National Association
fully-satisfied
A charge over shares and securities — persons entitled: Wells Fargo Bank (Administrative Agent)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Nov Downhole Eurasia Limited — GL10 3RQ
Trading as NOV Wellbore Technologies, Aberdeen DHT Andergauge Engineering, NOV DOWNHOLE, NATIONAL OILWELL VARCO
Tier 3 · renews 12/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04514250
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NOV DOWNHOLE EURASIA LIMITED?
According to the official registry, the company number of NOV DOWNHOLE EURASIA LIMITED is 04514250.
Where is NOV DOWNHOLE EURASIA LIMITED registered?
The registered office is STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ, UNITED KINGDOM.
Who runs NOV DOWNHOLE EURASIA LIMITED?
QUILTER, Martin John is listed among the officers of NOV DOWNHOLE EURASIA LIMITED.
What is the SIC code of NOV DOWNHOLE EURASIA LIMITED?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls NOV DOWNHOLE EURASIA LIMITED?
National Oilwell Varco Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NOV DOWNHOLE EURASIA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NOV DOWNHOLE EURASIA LIMITED (04514250)

NOV DOWNHOLE EURASIA LIMITED is a private limited company incorporated on 19 August 2002 and registered in the United Kingdom under company number 04514250. Its registered office is at STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ, UNITED KINGDOM. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is National Oilwell Varco Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Support activities for petroleum and natural gas mining across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.