The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcclure, Paul Anthony Donegan
    Comapny Director born in November 1960
    Individual (5 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Wessel, Roland Wessel
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Ripley, Bruce Alexander
    Oil And Gas Consultant born in June 1984
    Individual (1 offspring)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Wessel, Daniel Leo
    Oil And Gas Consultant born in October 1983
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Leo Wessel
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Roland Wessel Wessel
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2011-04-21 ~ 2011-05-18
    OF - Director → CIF 0
  • 3
    Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2011-05-18 ~ 2013-05-07
    PE - Secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2011-04-21 ~ 2011-05-18
    PE - Director → CIF 0
parent relation
Company in focus

INNOVA DRILLING AND INTERVENTION LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,227 GBP2023-12-31
3,392 GBP2022-12-31
Fixed Assets - Investments
63,798 GBP2023-12-31
Fixed Assets
67,025 GBP2023-12-31
3,392 GBP2022-12-31
Debtors
219,355 GBP2023-12-31
232,088 GBP2022-12-31
Cash at bank and in hand
245,031 GBP2023-12-31
429,338 GBP2022-12-31
Current Assets
464,386 GBP2023-12-31
661,426 GBP2022-12-31
Creditors
Current
353,894 GBP2023-12-31
551,298 GBP2022-12-31
Net Current Assets/Liabilities
110,492 GBP2023-12-31
110,128 GBP2022-12-31
Total Assets Less Current Liabilities
177,517 GBP2023-12-31
113,520 GBP2022-12-31
Net Assets/Liabilities
176,904 GBP2023-12-31
113,520 GBP2022-12-31
Equity
Called up share capital
61,350 GBP2023-12-31
61,350 GBP2022-12-31
Retained earnings (accumulated losses)
115,554 GBP2023-12-31
52,170 GBP2022-12-31
Equity
176,904 GBP2023-12-31
113,520 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
42022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,537 GBP2023-12-31
6,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,310 GBP2023-12-31
2,788 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,227 GBP2023-12-31
3,392 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
63,798 GBP2023-12-31
Cost valuation
63,798 GBP2023-12-31
Other Investments Other Than Loans
63,798 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
170,103 GBP2023-12-31
156,067 GBP2022-12-31
Other Debtors
Current
1,301 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
18,030 GBP2023-12-31
27,814 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
24,471 GBP2022-12-31
Prepayments
Current
29,921 GBP2023-12-31
23,736 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
219,355 GBP2023-12-31
232,088 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,765 GBP2023-12-31
6,412 GBP2022-12-31
Corporation Tax Payable
Current
-876 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-1,553 GBP2023-12-31
295,800 GBP2022-12-31
Other Creditors
Current
2,223 GBP2023-12-31
6,432 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
337,978 GBP2023-12-31
231,006 GBP2022-12-31

  • INNOVA DRILLING AND INTERVENTION LIMITED
    Info
    Registered number SC398255
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2011-04-21 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.