Company information:
Spoton Well Management Limited (No: SC620567)
Address: 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND
Status: Active
Incorporated: 02-Jul-2019
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN BURDIS ( DOB: Mar-1957 From: Feb-2019 )
Current Director: ROBERT JAMES FRASER ( DOB: Jul-1971 From: Feb-2019 )
Current Director: SVEIN EGIL SOLLUND ( DOB: Mar-1969 From: Apr-2022 )
Current Director: SVEIN EGIL SOLLUND ( DOB: Mar-1969 From: Apr-2022 )
Current Secretary: RAEBURN CHRISTIE CLARK & WALLACE LLP ( From: Aug-2019 )
Resigned Director: SVEIN EGIL SOLLUND ( DOB: Mar-1969 From: Feb-2019 To: Dec-2021 )
Resigned Director: ANDREW PETER STANNARD ( DOB: Oct-1966 From: Jan-2021 To: Apr-2022 )
Resigned Director: JAN VATSVAAG ( DOB: Apr-1959 From: Dec-2021 To: Apr-2022 )
Resigned Secretary: RAEBURN CHRISTIE CLARK & WALLACE ( From: Feb-2019 To: Jul-2019 )
Persons of Significant Control:
Akastor Asa, PO BOX 124, Lysaker, 1325, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-27, Ceased: 2023-04-18)
Spoton Energy Holdings As, 12a Lagerveien, 4033, Stavanger, Norway: Ownership of shares – 75% or more (Notified: 2021-12-16, Ceased: 2022-04-27)
Agr Holdco Limited, Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-07, Ceased: 2019-04-02)
Akastor Asa, PO BOX 124, Lysaker, NO1325, Norway: Ownership of shares – 75% or more (Notified: 2019-04-02, Ceased: 2021-12-16)