Hafrsfjord
4 089
Director Name | Mr David Aitken |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2015(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Links Place Aberdeen AB11 5DY Scotland |
Director Name | Mr Thormod Langballe |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 24 October 2016(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Chairman |
Country of Residence | Norway |
Correspondence Address | Interwell As Kvernevik Ring 177 Hafrsfjord 4089 |
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 07 January 2011(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Mr Morten Borge |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Jacob Aalls Gt 8b Oslo 0368 |
Director Name | Ms Pamela Summers Leiper |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2011(same day as company formation) |
Role | Company Registrar |
Country of Residence | United Kingdom |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Mr Tor Olav Meberg |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Klovsteinveien 11a Hafrsfjord N-4041 |
Director Name | Mr Andrew Louden |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2011(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 77 Westburn Drive Aberdeen AB25 2BU Scotland |
Director Name | Mr James William Laidlaw |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2011(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Clerwood Park Edinburgh EH12 8PR Scotland |
Director Name | Mr Eirik Bergsvik |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 04 June 2013(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 October 2016) |
Role | Chief Executive Officer |
Country of Residence | Norway |
Correspondence Address | 2a Hilds Vei Kristiansand 4633 |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
100 at £0.01 | Interwell As (995 927 470) 100.00% Ordinary |
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Year | 2014 |
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Turnover | £14,283,000 |
Gross Profit | £6,784,000 |
Net Worth | £2,527,000 |
Cash | £990,000 |
Current Liabilities | £2,403,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
7 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
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17 December 2020 | Director's details changed for Mr Trond Arve Stamnes on 17 December 2020 (2 pages) |
17 December 2020 | Director's details changed for Mr Trond Arve Stamnes on 17 December 2020 (2 pages) |
29 September 2020 | Full accounts made up to 31 December 2019 (34 pages) |
10 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (28 pages) |
18 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
8 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
4 January 2018 | Director's details changed for Mr David Aitken on 4 January 2018 (2 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
18 January 2017 | Confirmation statement made on 7 January 2017 with updates (9 pages) |
18 January 2017 | Confirmation statement made on 7 January 2017 with updates (9 pages) |
26 October 2016 | Appointment of Mr Thormod Langballe as a director on 24 October 2016 (2 pages) |
26 October 2016 | Termination of appointment of Eirik Bergsvik as a director on 24 October 2016 (1 page) |
26 October 2016 | Termination of appointment of Eirik Bergsvik as a director on 24 October 2016 (1 page) |
26 October 2016 | Appointment of Mr Thormod Langballe as a director on 24 October 2016 (2 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
9 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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5 February 2016 | Director's details changed for Mr David Aitken on 6 January 2016 (2 pages) |
5 February 2016 | Director's details changed for Mr David Aitken on 6 January 2016 (2 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
27 February 2015 | Appointment of Mr David Aitken as a director on 24 February 2015 (2 pages) |
27 February 2015 | Termination of appointment of Andrew Louden as a director on 24 February 2015 (1 page) |
27 February 2015 | Termination of appointment of Andrew Louden as a director on 24 February 2015 (1 page) |
27 February 2015 | Appointment of Mr David Aitken as a director on 24 February 2015 (2 pages) |
13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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10 October 2014 | Termination of appointment of James William Laidlaw as a director on 10 October 2014 (1 page) |
10 October 2014 | Termination of appointment of James William Laidlaw as a director on 10 October 2014 (1 page) |
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
16 June 2014 | Resolutions
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16 June 2014 | Resolutions
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30 April 2014 | Director's details changed for Mr James William Laidlaw on 30 April 2014 (2 pages) |
30 April 2014 | Director's details changed for Mr James William Laidlaw on 30 April 2014 (2 pages) |
21 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
14 June 2013 | Appointment of Mr Eirik Bergsvik as a director (2 pages) |
14 June 2013 | Termination of appointment of Tor Olav Meberg as a director (1 page) |
14 June 2013 | Termination of appointment of Morten Borge as a director (1 page) |
14 June 2013 | Termination of appointment of Tor Olav Meberg as a director (1 page) |
14 June 2013 | Termination of appointment of Morten Borge as a director (1 page) |
14 June 2013 | Appointment of Mr Trond Arve Stamnes as a director (2 pages) |
14 June 2013 | Appointment of Mr Trond Arve Stamnes as a director (2 pages) |
14 June 2013 | Appointment of Mr Eirik Bergsvik as a director (2 pages) |
17 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
17 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
17 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
9 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
9 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
6 March 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
6 March 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
3 February 2012 | Resolutions
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3 February 2012 | Resolutions
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24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
13 January 2012 | Resolutions
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13 January 2012 | Sub-division of shares on 5 January 2012 (5 pages) |
13 January 2012 | Sub-division of shares on 5 January 2012 (5 pages) |
13 January 2012 | Resolutions
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13 January 2012 | Sub-division of shares on 5 January 2012 (5 pages) |
27 April 2011 | Resolutions
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27 April 2011 | Resolutions
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30 March 2011 | Company name changed well technology group uk LIMITED\certificate issued on 30/03/11
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30 March 2011 | Company name changed well technology group uk LIMITED\certificate issued on 30/03/11
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14 February 2011 | Appointment of Mr James William Laidlaw as a director (2 pages) |
14 February 2011 | Appointment of Mr James William Laidlaw as a director (2 pages) |
17 January 2011 | Appointment of Mr Tor Olav Meberg as a director (2 pages) |
17 January 2011 | Appointment of Mr Tor Olav Meberg as a director (2 pages) |
17 January 2011 | Appointment of Mr Morten Borge as a director (2 pages) |
17 January 2011 | Appointment of Mr Morten Borge as a director (2 pages) |
12 January 2011 | Termination of appointment of Pamela Summers Leiper as a director (1 page) |
12 January 2011 | Appointment of Mr Andrew Louden as a director (2 pages) |
12 January 2011 | Appointment of Mr Andrew Louden as a director (2 pages) |
12 January 2011 | Termination of appointment of Pamela Summers Leiper as a director (1 page) |
7 January 2011 | Incorporation (25 pages) |
7 January 2011 | Incorporation (25 pages) |