Interwell Limited in 52-54 Rose Street ABERDEEN

Interwell Limited ABERDEEN

Interwell started in year 2011 as Private Limited Company with registration number SC391140. The Interwell company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA. Since Wed, 30th Mar 2011 Interwell Limited is no longer carrying the name Well Technology Group Uk.

The firm has 3 directors, namely Thormod L., David A. and Trond S.. Of them, Trond S. has been with the company the longest, being appointed on 4 June 2013 and Thormod L. has been with the company for the least time - from 24 October 2016. As of 10 May 2024, there were 6 ex directors - Eirik B., James L. and others listed below. There were no ex secretaries.

Interwell Limited Address / Contact

Office Address	Johnstone House
Office Address2	52-54 Rose Street
Town	Aberdeen
Post code	AB10 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC391140
Date of Incorporation	Fri, 7th Jan 2011
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Thormod L.

Position: Director

Appointed: 24 October 2016

David A.

Position: Director

Appointed: 24 February 2015

Trond S.

Position: Director

Appointed: 04 June 2013

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 07 January 2011

Eirik B.

Position: Director

Appointed: 04 June 2013

Resigned: 24 October 2016

James L.

Position: Director

Appointed: 27 January 2011

Resigned: 10 October 2014

Andrew L.

Position: Director

Appointed: 07 January 2011

Resigned: 24 February 2015

Morten B.

Position: Director

Appointed: 07 January 2011

Resigned: 04 June 2013

Tor M.

Position: Director

Appointed: 07 January 2011

Resigned: 04 June 2013

Pamela L.

Position: Director

Appointed: 07 January 2011

Resigned: 07 January 2011

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Johan A. The abovementioned PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Alexandra A. This PSC owns 25-50% shares. Then there is Katharina A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Johan A.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Alexandra A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Katharina A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Well Technology Group Uk	March 30, 2011

Company filings

Filing category

Type		Category	Free download
CH01	On Sun, 7th Jan 2024 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Sun, 7th Jan 2024 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 7th Jan 2024 filed on: 9th, January 2024	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Sat, 7th Jan 2023 filed on: 9th, January 2023	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Fri, 7th Jan 2022 filed on: 10th, January 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Thu, 7th Jan 2021 filed on: 7th, January 2021	confirmation statement	Free Download (4 pages)
CH01	On Thu, 17th Dec 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CH01	On Thu, 17th Dec 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Tue, 7th Jan 2020 filed on: 10th, January 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Mon, 7th Jan 2019 filed on: 18th, January 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Sun, 7th Jan 2018 filed on: 8th, January 2018	confirmation statement	Free Download (4 pages)
CH01	On Thu, 4th Jan 2018 director's details were changed filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Sat, 7th Jan 2017 filed on: 18th, January 2017	confirmation statement	Free Download (9 pages)
AP01	On Mon, 24th Oct 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Mon, 24th Oct 2016 - the day director's appointment was terminated filed on: 26th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 7th Jan 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (6 pages)
CH01	On Wed, 6th Jan 2016 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (23 pages)
TM01	Tue, 24th Feb 2015 - the day director's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
AP01	On Tue, 24th Feb 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Jan 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
TM01	Fri, 10th Oct 2014 - the day director's appointment was terminated filed on: 10th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, June 2014	resolution	Free Download (10 pages)
CH01	On Wed, 30th Apr 2014 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 7th Jan 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (14 pages)
AP01	On Fri, 14th Jun 2013 new director was appointed. filed on: 14th, June 2013	officers	Free Download (2 pages)
TM01	Fri, 14th Jun 2013 - the day director's appointment was terminated filed on: 14th, June 2013	officers	Free Download (1 page)
AP01	On Fri, 14th Jun 2013 new director was appointed. filed on: 14th, June 2013	officers	Free Download (2 pages)
TM01	Fri, 14th Jun 2013 - the day director's appointment was terminated filed on: 14th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Jan 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, October 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 6th, March 2012	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2012	resolution	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 7th Jan 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (7 pages)
SH02	Sub-division of shares on Thu, 5th Jan 2012 filed on: 13th, January 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2011	resolution	Free Download (16 pages)
CERTNM	Company name changed well technology group uk LIMITEDcertificate issued on 30/03/11 filed on: 30th, March 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Tue, 29th Mar 2011 to change company name	change of name
AP01	On Mon, 14th Feb 2011 new director was appointed. filed on: 14th, February 2011	officers	Free Download (2 pages)
AP01	On Mon, 17th Jan 2011 new director was appointed. filed on: 17th, January 2011	officers	Free Download (2 pages)
AP01	On Mon, 17th Jan 2011 new director was appointed. filed on: 17th, January 2011	officers	Free Download (2 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011	officers	Free Download (2 pages)
TM01	Wed, 12th Jan 2011 - the day director's appointment was terminated filed on: 12th, January 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2011	incorporation	Free Download (25 pages)

Interwell Limited ABERDEEN

Interwell Limited Address / Contact

Company Information / Profile

Company staff

Thormod L.

David A.

Trond S.

Lc Secretaries Limited

Eirik B.

James L.

Andrew L.

Morten B.

Tor M.

Pamela L.

People with significant control

Company previous names

Company filings

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