INTELIWELL LIMITED
Overview
| Company Name | INTELIWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14707988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELIWELL LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is INTELIWELL LIMITED located?
| Registered Office Address | 1 Cross Lanes London Square GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELIWELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INTELIWELL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 03, 2025 |
| Next Confirmation Statement Due | Mar 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2024 |
| Overdue | Yes |
What are the latest filings for INTELIWELL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Tower 2 Fourth Floor Aldershot GU11 1PZ United Kingdom to 1 Cross Lanes London Square Guildford Surrey GU1 1UN on Dec 13, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of Mr Augusto Borella Hougaz as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brendan Tyler Sullivan as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tom Charles Atkins Ii as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jess Myatt Richards as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Niels Benjamin Meissner as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ricardo Gomes Clemente as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 05, 2023
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Alexis Anne Hay as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hazel Francene Stuart Meek as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Brendan Tyler Sullivan as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ricardo Gomes Clemente as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Stig Trydal as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mette Ramfjord Harv as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Jess Myatt Richards as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INTELIWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS II, Tom Charles | Director | Enclave Pkwy TX 77007 Houston 1414 United States | United States | American | Business Executive | 322827070001 | ||||
| BORELLA HOUGAZ, Augusto | Director | Park Row Dr #300 77084 Houston, Tx 15115 United States | United States | Brazilian | Business Executive | 324957190001 | ||||
| HARV, Mette Ramfjord | Director | 4621 Kristiansand Lumberveien 27 Norway | Norway | Norwegian | Business Executive | 310335390001 | ||||
| MARTIN, Ross | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland Scotland | Scotland | British | Tax Manager | 166940180001 | ||||
| MEISSNER, Niels Benjamin | Director | Park Row Dr #300 77084 Houston 15115 Texas United States | United States | German | Business Executive | 320480940001 | ||||
| TRYDAL, Stig | Director | 4621 Kristiansand Lumberveien 27 Norway | Norway | Norwegian | Chief Executive Officer | 310335680001 | ||||
| CLEMENTE, Ricardo Gomes | Director | Rua Aracu 74884542 Goiania - Go Quadra A2 Lote 12. Brazil | Brazil | Brazilian,Portuguese | Engineer | 310335930001 | ||||
| HAY, Alexis Anne | Director | Kingswells Causeway AB15 8PU Prime Four Business Park Prime View Aberdeen Scotland | Scotland | British | Human Resources Manager | 243346130002 | ||||
| MEEK, Hazel Francene Stuart | Director | Kingswells Causeway AB15 8PU Prime Four Business Park Prime View Aberdeen Scotland | United Kingdom | British | Solicitor | 305186090001 | ||||
| RICHARDS, Jess Myatt | Director | Enclave Parkway 77077 Houston 1414 Texas United States | United States | American | Business Executive | 310335060001 | ||||
| SULLIVAN, Brendan Tyler | Director | Park Row Suite 300 77070 Houston 15115 Texas United States | United States | American | Business Executive | 310336300001 |
Who are the persons with significant control of INTELIWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Transocean Ltd | Mar 06, 2023 | Turmstrasse Zug CH 6300 Steinhausen 30 Switzerland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0