Spoton Well Management Limited, Aberdeen
Spoton Well Management Limited is a private limited company. Once, it was named Agr Well Management Limited (it was changed on 2021-12-24). Registered at 12-16 Albyn Place, Aberdeen AB10 1PS, the above-mentioned 5 years old company was incorporated on 2019-02-07 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in the firm: Svein S. (appointed on 27 April 2022).
| About | |
|---|---|
| Name: Spoton Well Management Limited | |
| Number: SC620567 | |
| Incorporation date: 2019-02-07 | |
| End of financial year: 30 June |
| Address: |
12-16 Albyn Place Aberdeen AB10 1PS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Abl Group Asa
18 April 2023
| Address | 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 |
| Nature of control: |
significiant influence or control |
Akastor Asa
27 April 2022 - 18 April 2023
| Address | PO BOX 124, Lysaker, 1325, Norway |
| Legal authority | Norwegian |
| Legal form | Public Limited |
| Country registered | Norway |
| Place registered | Unit Register |
| Registration number | 986529551 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spoton Energy Holdings As
16 December 2021 - 27 April 2022
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Akastor Asa
2 April 2019 - 16 December 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Agr Holdco Limited
7 February 2019 - 2 April 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Spoton Well Management Limited confirmation statement filing is 2024-05-12. The last one was filed on 2023-04-28. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 31 December 2021.
5 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC is located at Vika. Akastor Asa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 124. Spoton Energy Holdings As owns over 3/4 of shares. The corporate PSC is located at Lagerveien, 4033.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 8th, January 2024 | resolution |
Free Download
(4 pages)
|