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Agr Well Management Limited, AB11 5QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGR WELL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agr Well Management Limited. The company was founded 5 years ago and was given the registration number SC620567. The firm's registered office is in ABERDEEN. You can find them at Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGR WELL MANAGEMENT LIMITED
Company Number:SC620567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, Scotland, AB11 5QX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Corporate Secretary01 August 2019Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director27 April 2022Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Corporate Secretary07 February 2019Active
Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1SL

Director07 February 2019Active
Union Plaza, 1 Union Wynd, Aberdeen, AB10 1SL

Director07 February 2019Active
Admiral Court, Poynernook Road, East Wing (2nd Floor), Aberdeen, Scotland, AB11 5QX

Director07 February 2019Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director15 January 2021Active
Admiral Court, Poynernook Road, Aberdeen, Scotland, AB11 5QX

Director22 December 2021Active

People with Significant Control

Abl Group Asa
Notified on:18 April 2023
Status:Active
Country of residence:Norway
Address:C/O Postboks 1899, Vika, 0124 Oslo, Norway,
Nature of control:
  • Significant influence or control
Akastor Asa
Notified on:27 April 2022
Status:Active
Country of residence:Norway
Address:PO BOX, 124, Lysaker, 1325, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Spoton Energy Holdings As
Notified on:16 December 2021
Status:Active
Country of residence:Norway
Address:12a, Lagerveien, Stavanger, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
Akastor Asa
Notified on:02 April 2019
Status:Active
Country of residence:Norway
Address:PO BOX, 124, Lysaker, Norway, NO1325
Nature of control:
  • Ownership of shares 75 to 100 percent
Agr Holdco Limited
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:Collingham House, 6-12 Gladstone Road, London, England, SW19 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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