INTEGRA WELL SOLUTIONS LIMITED

INTEGRA WELL SOLUTIONS LIMITED is an active private limited company, incorporated on 26 October 2018. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Howe Moss Crescent, Aberdeen. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. INTEGRA WELL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTEGRA INNOVATION CENTRE, HOWE MOSS CRESCENT
Address Line 2	DYCE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB21 0GN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	23/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

INTEGRA WELL SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANDREW COVENTRY FISHER

(~57 year old British national)

INTEGRA INNOVATION CENTRE, HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2018

MR MARK RICHARD MURRAY

(~57 year old British national)

10 HILLVIEW DRIVE CULTS, ABERDEEN, AB15 9HD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2018

Shareholders

(Persons of Significant Control)

Mr Mark Richard Murray

(~57 year old British national)

10 Hillview Drive, Cults, Aberdeen, AB15 9HD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2018

Mr Andrew Coventry Fisher

(~57 year old British national)

3, West Craibstone Street, Bon-Accord Square, Aberdeen, Aberdeenshire, AB11 6YW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/05/2019

Connections

(Shared officers)

EOS TECHNIX LIMITED

MR ANDREW COVENTRY FISHER

MURRAY.BE LTD

MR MARK RICHARD MURRAY

NEWA TECHNOLOGIES GROUP (UK) LIMITED

MR ANDREW COVENTRY FISHER

THE DELUXE WHISKY COMPANY LIMITED

MR ANDREW COVENTRY FISHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)