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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
    Wessel, Daniel Leo
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Leo Wessel
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wessel, Roland Wessel
    Born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Paul Anthony Donegan
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Ripley, Bruce Alexander
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Mr Roland Wessel Wessel
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressUnion 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
  • 4
    icon of addressUnion 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
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
Property, Plant & Equipment
6,843 GBP2024-12-31
3,226 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
63,798 GBP2023-12-31
Fixed Assets
6,843 GBP2024-12-31
67,024 GBP2023-12-31
Debtors
236,466 GBP2024-12-31
220,229 GBP2023-12-31
Cash at bank and in hand
234,896 GBP2024-12-31
245,033 GBP2023-12-31
Current Assets
471,362 GBP2024-12-31
465,262 GBP2023-12-31
Net Current Assets/Liabilities
371,439 GBP2024-12-31
382,449 GBP2023-12-31
Total Assets Less Current Liabilities
378,282 GBP2024-12-31
449,473 GBP2023-12-31
Net Assets/Liabilities
377,099 GBP2024-12-31
448,860 GBP2023-12-31
Equity
Called up share capital
61,350 GBP2024-12-31
61,350 GBP2023-12-31
61,350 GBP2022-12-31
Retained earnings (accumulated losses)
315,749 GBP2024-12-31
387,510 GBP2023-12-31
52,170 GBP2022-12-31
Equity
377,099 GBP2024-12-31
448,860 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-71,761 GBP2024-01-01 ~ 2024-12-31
335,340 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-71,761 GBP2024-01-01 ~ 2024-12-31
335,340 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
11,954 GBP2024-12-31
7,537 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,111 GBP2024-12-31
4,311 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,843 GBP2024-12-31
3,226 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
156,540 GBP2024-12-31
170,102 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
39,104 GBP2024-12-31
18,905 GBP2023-12-31
Other Debtors
Current
1,567 GBP2024-12-31
1,301 GBP2023-12-31
Prepayments/Accrued Income
Current
39,255 GBP2024-12-31
29,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,540 GBP2024-12-31
3,765 GBP2023-12-31
Corporation Tax Payable
Current
55,908 GBP2024-12-31
38,786 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,173 GBP2024-12-31
2,341 GBP2023-12-31
Other Creditors
Current
10,767 GBP2024-12-31
10,686 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,535 GBP2024-12-31
27,235 GBP2023-12-31
Creditors
Current
99,923 GBP2024-12-31
82,813 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
61.35 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31

  • INNOVA DRILLING AND INTERVENTION LIMITED
    Info
    Registered number SC398255
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-21 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.