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Innova Drilling And Intervention Limited

Innova Drilling And Intervention Limited is an active company incorporated on 21 April 2011 with the registered office located in Aberdeen, City of Aberdeen. Innova Drilling And Intervention Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC398255
Private limited company
Scottish Company
Age
14 years
Incorporated 21 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
07711 411079
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Oil And Gas Consultant • British • Lives in United States • Born in Oct 1983
Director • Comapny Director • Irish,british • Lives in Scotland • Born in Nov 1960
Director • Oil And Gas Consultant • British • Lives in UK • Born in Jun 1984
Director • Dutch,british • Lives in England • Born in Apr 1953
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Resources UK Limited
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Transworld Petroleum (U.K.) Limited
Burness LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£234.9K
Decreased by £194.44K (-45%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£478.21K
Decreased by £186.61K (-28%)
Total Liabilities
-£101.11K
Decreased by £792.91K (-89%)
Net Assets
£377.1K
Increased by £606.29K (-265%)
Debt Ratio (%)
21%
Decreased by 113.33% (-84%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Daniel Leo Wessel (PSC) Appointed
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Roland Wessel Wessel Details Changed
2 Years Ago on 4 Oct 2023
Mr Roland Wessel Wessel Details Changed
2 Years Ago on 4 Oct 2023
Mr Daniel Leo Wessel Details Changed
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Submitted on 2 May 2024
Notification of Daniel Leo Wessel as a person with significant control on 16 October 2023
Submitted on 17 Oct 2023
Withdrawal of a person with significant control statement on 17 October 2023
Submitted on 17 Oct 2023
06/10/23 Statement of Capital usd 100000
Submitted on 16 Oct 2023
Director's details changed for Mr Daniel Leo Wessel on 4 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Roland Wessel Wessel on 4 October 2023
Submitted on 9 Oct 2023
Repayment History
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