SPOTON WELL MANAGEMENT LIMITED

12-16 ALBYN PLACE, ABERDEEN  AB10 1PS
  • Active
  • Private Limited Company
  • Company No. SC620567
  • Last Updated: 01 Mar 2024

Company Profile

SPOTON WELL MANAGEMENT LIMITED was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in ABERDEEN. SPOTON WELL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 3 days.

Name SPOTON WELL MANAGEMENT LIMITED
Company number SC620567
Company type Private Limited Company
Incorporation date 07 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Abl Group Asa Vika Dates: Tuesday, April 18, 2023 - present
significant influence or control
Akastor Asa 124 Dates: Wednesday, April 27, 2022 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Spoton Energy Holdings As Lagerveien, 4033 Dates: Thursday, December 16, 2021 - Wednesday, April 27, 2022
ownership of shares 75 to 100 percent
Akastor Asa 124, NO1325 Dates: Tuesday, April 2, 2019 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
Agr Holdco Limited 6-12 Gladstone Road, Wimbledon, SW19 1QT Dates: Thursday, February 7, 2019 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 31 December 2021
Next confirmation statement due 06 March 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SPOTON WELL MANAGEMENT LIMITED 07 Feb 2019
AGR WELL MANAGEMENT NEWCO LTD 09 Apr 2019
AGR WELL MANAGEMENT LTD 10 Apr 2019
AGR WELL MANAGEMENT LIMITED 24 Dec 2021