NORTH SEA WELL ENGINEERING LIMITED - WESTHILL


Company Profile Company Filings

Overview

NORTH SEA WELL ENGINEERING LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
NORTH SEA WELL ENGINEERING LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: SC211425. The accounts status is SMALL and accounts are next due on 31/03/2024.

NORTH SEA WELL ENGINEERING LIMITED - WESTHILL

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

29 ABERCROMBIE COURT, PROSPECT ROAD
WESTHILL
AB32 6FE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES DAFFORN Aug 1977 English Director 2023-05-17 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-09-27 UNTIL 2000-09-27 RESIGNED
KENNETH FRASER Jul 1947 British Director 2000-09-27 UNTIL 2023-05-17 RESIGNED
MR IAIN ADAMS Oct 1959 United Kingdom Director 2000-09-27 UNTIL 2023-05-17 RESIGNED
MRS JANE ELIZABETH FRASER Jan 1954 British Secretary 2000-09-27 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elemental Energies Holdings Limited 2023-05-17 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Fraser 2016-04-10 - 2023-05-17 7/1947 Westhill   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEMENTAL SQUARED LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RIGSERV LIMITED WELLHEADS CRESCENT, DYCE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORWELL LIMITED ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SENERGY WELLS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY OIL & GAS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
AUCHATTIE COMMUNITY TRUST BANCHORY SCOTLAND Active DORMANT 99999 - Dormant Company
ELEMENTAL ENERGIES HOLDINGS 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
NORTH_SEA_WELL_ENGINEERIN - Accounts 2023-04-29 31-03-2022 £6,067,857 Cash £9,280,461 equity

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