INNOVA DRILLING AND INTERVENTION LIMITED - ABERDEEN


Company Profile Company Filings

Overview

INNOVA DRILLING AND INTERVENTION LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
INNOVA DRILLING AND INTERVENTION LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: SC398255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INNOVA DRILLING AND INTERVENTION LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-05-07 CURRENT
ROLAND WESSEL Apr 1953 British,Dutch Director 2011-05-18 CURRENT
MR DANIEL LEO WESSEL Oct 1983 British Director 2017-10-05 CURRENT
MR BRUCE ALEXANDER RIPLEY Jun 1984 British Director 2017-10-05 CURRENT
MR PAUL ANTHONY DONEGAN MCCLURE Nov 1960 Irish,British Director 2011-05-18 CURRENT
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2011-04-21 UNTIL 2011-05-18 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2011-05-18 UNTIL 2013-05-07 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2011-04-21 UNTIL 2011-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Leo Wessel 2023-10-16 10/1983 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Roland Wessel Wessel 2016-04-06 - 2017-10-05 4/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Innova Drilling And Intervention Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-23 31-12-2023 £245,031 Cash £176,904 equity
Innova Drilling And Intervention Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £429,338 Cash £-229,194 equity
Innova Drilling And Intervention Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £161,643 Cash £246,594 equity
Innova Drilling And Intervention Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £172,159 Cash £180,534 equity
Innova Drilling And Intervention Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-03-2020 £285,478 Cash £230,108 equity
Innova Drilling And Intervention Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £195,482 Cash £173,165 equity
INNOVA_DRILLING_AND_INTER - Accounts 2018-12-21 31-03-2018 £63,903 Cash £33,341 equity

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