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 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
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 |
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 |