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IOT ENERGY SERVICES LTD.

IOT ENERGY SERVICES LTD.

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

    • Overview

    Company NameIOT ENERGY SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561768
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IOT ENERGY SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IOT ENERGY SERVICES LTD. located?

    Registered Office Address
    Independent Oil Tools Ltd Building Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IOT ENERGY SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENT OIL TOOLS LIMITEDMay 08, 2017May 08, 2017
    MOUNTWEST PETROLEUM LIMITEDApr 27, 2017Apr 27, 2017
    MM&S (5957) LIMITEDMar 28, 2017Mar 28, 2017

    What are the latest accounts for IOT ENERGY SERVICES LTD.?

    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 IOT ENERGY SERVICES LTD.?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for IOT ENERGY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Notification of Berge Gerdt Larsen as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Notification of Brede Bjovad Larsen as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 21, 2024

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Noco (Uk) Limited as a person with significant control on Jun 10, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 10, 2021

    • Capital: GBP 131,390
    		3 pagesSH01

    Statement of capital on Jun 09, 2021

    • Capital: GBP 32,847
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2021

    		RES15

    Change of details for Noco (Uk) Limited as a person with significant control on Sep 24, 2020

    		2 pagesPSC05

    Registered office address changed from 88a Regent Quay Aberdeen AB11 5AS Scotland to Independent Oil Tools Ltd Building Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd on Oct 08, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of IOT ENERGY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    EIDE, Ulf
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		Director
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		NorwayNorwegian230251200001
    NOBLE, Stuart Iain
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		Director
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		United KingdomBritish195310460001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		227940420001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IOT ENERGY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brede Bjovad Larsen
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		Jan 01, 2024
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    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.
    Mr Berge Gerdt Larsen
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		Jan 01, 2024
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    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.
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		Aug 29, 2018
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc602098
    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.
    Tot Drilling Ltd
    Regent Quay
    AB11 5AS Aberdeen
    88a
    Scotland
    		Apr 26, 2017
    Regent Quay
    AB11 5AS Aberdeen
    88a
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House, Scotland
    Registration NumberSc274045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Mar 28, 2017
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    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.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Mar 28, 2017
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    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 IOT ENERGY SERVICES LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 10, 2021Jan 01, 2024The 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