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INTELIWELL U.K. LIMITED

INTELIWELL U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTELIWELL U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC757810
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELIWELL U.K. LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is INTELIWELL U.K. LIMITED located?

    Registered Office Address
    Prime View Kingswells Causeway
    Prime Four Business Park
    AB15 8PU Aberdeen
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for INTELIWELL U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of INTELIWELL U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Alexis Anne
    Kingswells Causeway
    Prime Four Business Park
    AB15 8PU Aberdeen
    Prime View
    Scotland
    Scotland
    		Director
    Kingswells Causeway
    Prime Four Business Park
    AB15 8PU Aberdeen
    Prime View
    Scotland
    Scotland
    		ScotlandBritish243346130001
    MARTIN, Ross
    Kingswells Causeway
    Prime Four Business Park
    AB15 8PU Aberdeen
    Prime View
    Scotland
    Scotland
    		Director
    Kingswells Causeway
    Prime Four Business Park
    AB15 8PU Aberdeen
    Prime View
    Scotland
    Scotland
    		ScotlandBritish166940180001
    MEEK, Hazel Francene Stuart
    Kingswells Causeway
    Prime Four Business Park
    AB15 8PU Aberdeen
    Prime View
    Scotland
    Scotland
    		Director
    Kingswells Causeway
    Prime Four Business Park
    AB15 8PU Aberdeen
    Prime View
    Scotland
    Scotland
    		United KingdomBritish305186090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELIWELL U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transocean Ltd
    Turmstrasse
    Zug
    CH 6300 Steinhausen
    30
    Switzerland
    		Feb 06, 2023
    Turmstrasse
    Zug
    CH 6300 Steinhausen
    30
    Switzerland
    		No
    Legal FormCorporate
    Legal AuthoritySwitzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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