WELL INTEGRITY VERIFICATION LIMITED - STOW ON THE WOLD


Company Profile Company Filings

Overview

WELL INTEGRITY VERIFICATION LIMITED is a Private Limited Company from STOW ON THE WOLD ENGLAND and has the status: Active.
WELL INTEGRITY VERIFICATION LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: 09995533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

WELL INTEGRITY VERIFICATION LIMITED - STOW ON THE WOLD

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

ROSS HOUSE
STOW ON THE WOLD
GLOUCESTERSHIRE
GL54 1AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WELLPERFORM LTD (until 19/02/2021)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES DAFFORN Aug 1977 British Director 2024-04-10 CURRENT
MR JAMIE AIRNES Apr 1974 British Director 2019-07-12 UNTIL 2024-04-10 RESIGNED
MR LESLIE BROWNE May 1962 British Director 2016-02-09 UNTIL 2024-04-10 RESIGNED
MR RASMUS LYSTBAEK PETERSEN Jun 1978 Danish Director 2016-02-09 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elemental Squared Limited 2024-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jamie Airnes 2020-12-02 - 2024-04-10 4/1974 Stow On The Wold   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leslie Browne 2020-12-02 - 2024-04-10 5/1962 Stow On The Wold   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wellperform Aps 2016-04-06 - 2020-12-02 Copenhagen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLIED DRILLING TECHNOLOGY INTERNATIONAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
WELLPERFORM RESOURCES LTD CHELTENHAM Dissolved... UNAUDITED ABRIDGED 09100 - Support activities for petroleum and natural gas extraction
WELLPERFORM WELL MANAGEMENT LTD STOW ON THE WOLD ENGLAND Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
CHRIS DYKES INTERNATIONAL LTD. ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
ROTOJAR INNOVATIONS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHOENIX WELL MANAGEMENT LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PRIME PROPERTY GROUP LTD. ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HYDROVOLVE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HYDROVOLVE HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALPINE ENERGY INTERNATIONAL LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
VENTINA ENERGY LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
ELEMENTAL ENERGIES RESOURCING LIMITED WESTHILL SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Well Integrity Verification Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-03 31-12-2023 £4,555 Cash £696,682 equity
Well Integrity Verification Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £5,714 Cash £697,841 equity
Well Integrity Verification Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-12-2021 £6,873 Cash £592,334 equity
Well Integrity Verification Limited - Accounts to registrar (filleted) - small 18.2 2021-03-10 31-12-2020 £6,851 Cash £600,077 equity
WellPerform Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-23 31-12-2019 £4,772 Cash £696,898 equity
WellPerform Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-12-2018 £72,525 Cash £662,651 equity
WellPerform Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £1,180 Cash £663,429 equity
WellPerform Ltd - Accounts to registrar - small 17.1 2017-05-13 31-12-2016 £2,980 Cash £668,830 equity

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