Spoton Well Management Limited is a private limited company that can be found at 12-16 Albyn Place, Aberdeen AB10 1PS. Incorporated on 2019-02-07, this 5-year-old company is run by 1 director.
Director Svein S., appointed on 27 April 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House data there was a change of name on 2021-12-24 and their previous name was Agr Well Management Limited.
The last confirmation statement was sent on 2023-04-28 and the date for the following filing is 2024-05-12. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.
| Office Address | 12-16 Albyn Place |
| Town | Aberdeen |
| Post code | AB10 1PS |
| Country of origin | United Kingdom |
| Registration Number | SC620567 |
| Date of Incorporation | Thu, 7th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 27 April 2022
Position: Corporate Secretary
Appointed: 01 August 2019
The register of PSCs who own or have control over the company is made up of 5 names. As we established, there is Abl Group Asa from 0124 Oslo, Norway. The abovementioned PSC is categorised as "a legal entity", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Akastor Asa that entered Lysaker, 1325, Norway as the official address. This PSC has a legal form of "a public limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Spoton Energy Holdings As, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Abl Group Asa
C/O Postboks 1899 Vika, 0124 Oslo, Norway
| Legal authority | Norwegian Law |
| Legal form | Legal Entity |
| Country registered | Norway |
| Place registered | Norwegian Borse |
| Registration number | 913757424 |
| Notified on | 18 April 2023 |
| Nature of control: |
significiant influence or control |
Akastor Asa
PO BOX 124, Lysaker, 1325, Norway
| Legal authority | Norwegian |
| Legal form | Public Limited |
| Country registered | Norway |
| Place registered | Unit Register |
| Registration number | 986529551 |
| Notified on | 27 April 2022 |
| Ceased on | 18 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spoton Energy Holdings As
12a Lagerveien, 4033, Stavanger, Norway
| Legal authority | Laws Of Norway |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Norway Companies Register |
| Registration number | 916159560 |
| Notified on | 16 December 2021 |
| Ceased on | 27 April 2022 |
| Nature of control: |
75,01-100% shares |
Akastor Asa
PO BOX 124, Lysaker, NO1325, Norway
| Legal authority | Norwegian |
| Legal form | Public Limited |
| Country registered | Norway |
| Place registered | Unit Register |
| Registration number | 986 529 551 |
| Notified on | 2 April 2019 |
| Ceased on | 16 December 2021 |
| Nature of control: |
75,01-100% shares |
Agr Holdco Limited
Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | United Kingdom |
| Registration number | 09119674 |
| Notified on | 7 February 2019 |
| Ceased on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Agr Well Management | December 24, 2021 |
| Agr Well Management | April 10, 2019 |
| Agr Well Management Newco | April 9, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 8th, January 2024 |
resolution | Free Download (4 pages) |
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