Wellgear Limited
- Company number
- 09646403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2015
- Nature of business
- Support activities for petroleum and natural gas mining
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TJEERDSMA, Siger | Director | 15 Nov 2017 | |
| MACLEOD, Murdo | Director | 8 Mar 2016 | |
| HM SECRETARIES LIMITED | Corporate-Secretary | 8 Mar 2016 | |
| BLACK, Andrew Graham | Director | 18 May 2016 | 15 Nov 2017 |
| TJEERDSMA, Siger | Director | 8 Mar 2016 | 18 May 2016 |
| PITTMAN, Iain | Director | 18 Jun 2015 | 8 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wellgear Group Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £14,477,751 | - | £46,819 | 84 |
| 31 Dec 2024 | £35,436,066 | - | £1,078,076 | 79 |
| 31 Dec 2023 | - | £7,593,226 | £557,532 | 80 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
Connections
Directors’ other companies
- HM SECRETARIES LIMITED - Corporate-Secretary at HS Consultancy Services Limited
- HM SECRETARIES LIMITED - Corporate-Secretary at Mwnw Consulting Limited
- HM SECRETARIES LIMITED - Corporate-Secretary at Honeste Care Limited
- HM SECRETARIES LIMITED - Corporate-Secretary at Mcdonald Investments Limited
- HM SECRETARIES LIMITED - Corporate-Secretary at Offshore Agility Ltd
- HM SECRETARIES LIMITED - Corporate-Secretary at Blue Holly Holdings Limited
- HM SECRETARIES LIMITED - Corporate-Secretary at Steel Viper Limited
- HM SECRETARIES LIMITED - Corporate-Secretary at Asteroid Mining Corporation Limited
- HM SECRETARIES LIMITED - Corporate-Secretary at IR Power Limited
- HM SECRETARIES LIMITED - Corporate-Secretary at PJ Flow Solutions Limited
Registered address
651 companies are registered at this address - likely a registration agent.