Innova Drilling And Intervention Limited

General information

Name:

Innova Drilling And Intervention Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC398255

Incorporation date: 2011-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innova Drilling And Intervention Limited can be found at 2 Marischal Square, Broad Street in Aberdeen. The company's post code is AB10 1DQ. Innova Drilling And Intervention has been active on the British market since the company was established in 2011. The company's Companies House Reg No. is SC398255. The company's SIC code is 9100 meaning Support activities for petroleum and natural gas extraction. 2022-12-31 is the last time when the company accounts were filed.

In order to meet the requirements of their customers, this particular limited company is being controlled by a group of four directors who are, to mention just a few, Bruce R., Daniel W. and Paul M.. Their constant collaboration has been of prime importance to this specific limited company for seven years. At least one secretary in this firm is a limited company, specifically Burness Paull Llp.

Daniel W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Bruce R.

Role: Director

Appointed: 05 October 2017

Latest update: 14 March 2024

Daniel W.

Role: Director

Appointed: 05 October 2017

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 07 May 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 14 March 2024

Paul M.

Role: Director

Appointed: 18 May 2011

Latest update: 14 March 2024

Roland W.

Role: Director

Appointed: 18 May 2011

Latest update: 14 March 2024

People with significant control

Daniel W.
Notified on 16 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Roland W.
Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 16th October 2023 (PSC01)
filed on: 17th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
12
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