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 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
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)
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 |