WELLVENTION LIMITED - GLASGOW


Company Profile Company Filings

Overview

WELLVENTION LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
WELLVENTION LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: SC367516. The accounts status is FULL and accounts are next due on 30/09/2024.

WELLVENTION LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WELLBORE INTERVENTION LIMITED (until 31/07/2012)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
MR CHRISTIAN BERNERT Oct 1969 Dutch Director 2017-11-17 CURRENT
DALE SWEENEY Jul 1988 British Director 2022-02-18 CURRENT
MR CHRISTOPHER DOMKE Mar 1964 American Director 2020-08-11 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2011-11-18 UNTIL 2017-10-27 RESIGNED
MR KEIR WILLOX Oct 1971 British Director 2009-10-27 UNTIL 2009-11-13 RESIGNED
BARRY WEBSTER Sep 1968 British Director 2010-01-05 UNTIL 2011-11-18 RESIGNED
JAMES THOMSON Aug 1971 British Director 2009-11-13 UNTIL 2015-12-01 RESIGNED
SHAUN MCGURK Mar 1975 British Director 2015-12-01 UNTIL 2020-08-11 RESIGNED
MS KAMILAH NASR Jul 1986 Canadian Director 2020-08-11 UNTIL 2022-02-18 RESIGNED
SCOTT GRAHAM FRASER Apr 1966 British Director 2009-11-13 UNTIL 2011-11-18 RESIGNED
WESLEY JAY BURRIS II Oct 1958 American Director 2017-06-09 UNTIL 2020-08-11 RESIGNED
MR RICHARD PHILLIP HARLEY CLARK Oct 1959 British Director 2011-11-18 UNTIL 2013-11-05 RESIGNED
MR GREG KILMISTER Feb 1956 Australian Director 2013-11-05 UNTIL 2017-06-26 RESIGNED
PASCAL BARTETTE Jan 1959 French Director 2011-11-18 UNTIL 2013-11-05 RESIGNED
MR GARETH ASHTON Secretary 2011-11-18 UNTIL 2015-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reservoir Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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