Well Access Ltd.

Company Name	Well Access Ltd.
Director	Tor Aanderud-Larsen
Company Status	Active
Company Number	SC434349
Category	Private Limited Company
Incorporation Date	9 October 2012(11 years, 6 months ago)
Previous Name	Ross Well Management Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Tor Aanderud-Larsen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 June 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Chairman
Country of Residence	Norway
Correspondence Address	Salduba As Leif Weldingsvei 10 3208 Sandefjord Sandefjord Norway

Director Name	Mr Harish Balakrishnapillai
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Innovation Centre Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Frode Losnedal
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	CEO
Country of Residence	Norway
Correspondence Address	Tyssoy 5177 Bjoroyhamn Norway

Director Name	Mr Jens Kristian Rein
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Bakkaveien 2 Jorpeland 4100 Norway

Director Name	Mr Jorgen Lorentz Jorgensen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2014(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2015)
Role	Ceo Ross Offshore
Country of Residence	Norway
Correspondence Address	Florenveien 4d 3265 Larvik Larvik Norway

Location

Registered Address	C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	P & W Trustees (Aberdeen) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,118
Current Liabilities	£3,118

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

9 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
29 October 2020	Change of details for Salduba As as a person with significant control on 29 October 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 February 2018	Registered office address changed from C/O Acumen Accountants and Advisors Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 6 February 2018 (1 page)
3 November 2017	Director's details changed for Mr Tor Aanderud-Larsen on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for Mr Tor Aanderud-Larsen on 3 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2015 (16 pages)
4 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2015 (16 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/12/2015 (3 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/12/2015 (3 pages)
16 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (1 page)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 August 2015	Company name changed ross well management LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
4 August 2015	Company name changed ross well management LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
3 August 2015	Appointment of Mr Tor Aanderud-Larsen as a director on 18 June 2015 (2 pages)
3 August 2015	Termination of appointment of Jens Kristian Rein as a director on 18 June 2015 (1 page)
3 August 2015	Appointment of Mr Tor Aanderud-Larsen as a director on 18 June 2015 (2 pages)
3 August 2015	Termination of appointment of Jens Kristian Rein as a director on 18 June 2015 (1 page)
3 August 2015	Termination of appointment of Jorgen Lorentz Jorgensen as a director on 18 June 2015 (1 page)
3 August 2015	Termination of appointment of Jorgen Lorentz Jorgensen as a director on 18 June 2015 (1 page)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Termination of appointment of Frode Losnedal as a director on 1 October 2014 (1 page)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Termination of appointment of Frode Losnedal as a director on 1 October 2014 (1 page)
3 November 2014	Appointment of Mr Jorgen Lorentz Jorgensen as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Jorgen Lorentz Jorgensen as a director on 1 October 2014 (2 pages)
3 November 2014	Termination of appointment of Frode Losnedal as a director on 1 October 2014 (1 page)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Appointment of Mr Jorgen Lorentz Jorgensen as a director on 1 October 2014 (2 pages)
10 October 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL on 10 October 2014 (2 pages)
16 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (1 page)
16 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
16 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (1 page)
16 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
16 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (21 pages)
16 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
16 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
16 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (21 pages)
12 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
12 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
31 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (14 pages)
31 December 2013	Termination of appointment of Harish Balakrishnapillai as a director (2 pages)
31 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (14 pages)
31 December 2013	Termination of appointment of Harish Balakrishnapillai as a director (2 pages)
31 December 2013	Registered office address changed from Innovation Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX United Kingdom on 31 December 2013 (2 pages)
31 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (14 pages)
31 December 2013	Director's details changed for Mr Frode Losnedal on 22 November 2013 (3 pages)
31 December 2013	Registered office address changed from Innovation Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX United Kingdom on 31 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Frode Losnedal on 22 November 2013 (3 pages)
9 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
9 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
9 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Well Access Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland