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INNOVA DRILLING AND INTERVENTION LIMITED

INNOVA DRILLING AND INTERVENTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINNOVA DRILLING AND INTERVENTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC398255
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOVA DRILLING AND INTERVENTION LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is INNOVA DRILLING AND INTERVENTION LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVA DRILLING AND INTERVENTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INNOVA DRILLING AND INTERVENTION LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for INNOVA DRILLING AND INTERVENTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Second filing of Confirmation Statement dated Oct 06, 2023

    		6 pagesRP04CS01

    Notification of Daniel Leo Wessel as a person with significant control on Oct 16, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 17, 2023

    		2 pagesPSC09

    06/10/23 Statement of Capital usd 100000

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2024Clarification A second filed CS01 (Statement of Capital) was registered on 02/05/224.

    Director's details changed for Mr Roland Wessel Wessel on Oct 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Daniel Leo Wessel on Oct 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Roland Wessel Wessel on Oct 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Bruce Alexander Ripley on Apr 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Bruce Alexander Ripley on Apr 28, 2023

    		2 pagesCH01

    Second filing of Confirmation Statement dated Oct 06, 2022

    		7 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 22, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 22/03/2023

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Second filing of Confirmation Statement dated Oct 06, 2020

    		7 pagesRP04CS01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of INNOVA DRILLING AND INTERVENTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    MCCLURE, Paul Anthony Donegan
    12 Belvidere Road
    Cults
    AB15 9HP Aberdeen
    Arndale
    Scotland
    		Director
    12 Belvidere Road
    Cults
    AB15 9HP Aberdeen
    Arndale
    Scotland
    		ScotlandIrish,British70182190001
    RIPLEY, Bruce Alexander
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritish238982630002
    WESSEL, Daniel Leo
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United StatesBritish238982640002
    WESSEL, Roland Wessel
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		EnglandDutch,British97115180004
    PAULL & WILLIAMSONS LLP
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Scotland
    		Secretary
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSO302228
    		137701650001
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		ScotlandBritish156612150001
    P & W DIRECTORS LIMITED
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    		Director
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    		156167850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVA DRILLING AND INTERVENTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Leo Wessel
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Oct 16, 2023
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Roland Wessel Wessel
    Talgarth Road
    W14 9DA London
    137
    England
    		Apr 06, 2016
    Talgarth Road
    W14 9DA London
    137
    England
    		Yes
    Nationality: British,Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INNOVA DRILLING AND INTERVENTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2017Oct 16, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0