INTERWELL LIMITED
ABERDEEN WELL TECHNOLOGY GROUP UK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC391140
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Thormod Langballe as a director on 24 October 2016; Termination of appointment of Eirik Bergsvik as a director on 24 October 2016. The most likely internet sites of INTERWELL LIMITED are www.interwell.co.uk, and www.interwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interwell Limited is a Private Limited Company. The company registration number is SC391140. Interwell Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Interwell Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. AITKEN, David is a Director of the company. LANGBALLE, Thormod is a Director of the company. STAMNES, Trond Arve is a Director of the company. Director BERGSVIK, Eirik has been resigned. Director BORGE, Morten has been resigned. Director LAIDLAW, James William has been resigned. Director LEIPER, Pamela Summers has been resigned. Director LOUDEN, Andrew has been resigned. Director MEBERG, Tor Olav has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 07 January 2011
Director
AITKEN, David
Appointed Date: 24 February 2015
59 years old
Director
LANGBALLE, Thormod
Appointed Date: 24 October 2016
59 years old
Director
STAMNES, Trond Arve
Appointed Date: 04 June 2013
55 years old

Resigned Directors

Director
BERGSVIK, Eirik
Resigned: 24 October 2016
Appointed Date: 04 June 2013
65 years old
Director
BORGE, Morten
Resigned: 04 June 2013
Appointed Date: 07 January 2011
44 years old
Director
LAIDLAW, James William
Resigned: 10 October 2014
Appointed Date: 27 January 2011
61 years old
Director
LEIPER, Pamela Summers
Resigned: 07 January 2011
Appointed Date: 07 January 2011
62 years old
Director
LOUDEN, Andrew
Resigned: 24 February 2015
Appointed Date: 07 January 2011
56 years old
Director
MEBERG, Tor Olav
Resigned: 04 June 2013
Appointed Date: 07 January 2011
56 years old

Persons With Significant Control

Alexandra Gamlemshaug Andresen
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katharina Gamlemshaug Andresen
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johan Henrik Andresen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

INTERWELL LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Oct 2016
Appointment of Mr Thormod Langballe as a director on 24 October 2016
26 Oct 2016
Termination of appointment of Eirik Bergsvik as a director on 24 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 25 more events
17 Jan 2011
Appointment of Mr Tor Olav Meberg as a director
17 Jan 2011
Appointment of Mr Morten Borge as a director
12 Jan 2011
Appointment of Mr Andrew Louden as a director
12 Jan 2011
Termination of appointment of Pamela Summers Leiper as a director
07 Jan 2011
Incorporation

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