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Innova Drilling And Intervention Limited

SC398255

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 21/04/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Paul Anthony Donegan Mcclure

director · Since 18/05/2011

COMAPNY DIRECTOR

IRISH,BRITISH · SCOTLAND

Also on 4 other boards

Mr Roland Wessel Wessel

director · Since 18/05/2011

COMPANY DIRECTOR

DUTCH,BRITISH · ENGLAND

Also on 1 other board

Burness Paull Llp

secretary · Since 07/05/2013

BRITISH

Also on 409 other boards

Mr Bruce Alexander Ripley

director · Since 05/10/2017

OIL AND GAS CONSULTANT

BRITISH · UNITED KINGDOM

Mr Daniel Leo Wessel

director · Since 05/10/2017

OIL AND GAS CONSULTANT

BRITISH · UNITED STATES

Paul Anthony Donegan Mcclure

director · Since 18/05/2011

Irish,British · Scotland

Roland Wessel Wessel

director · Since 18/05/2011

Dutch,British · England

Burness Paull Llp

corporate secretary · Since 07/05/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Bruce Alexander Ripley

director · Since 05/10/2017

British · United Kingdom

Daniel Leo Wessel

director · Since 05/10/2017

British · United States

Former

P & W Directors Limited

corporate director · Resigned 18/05/2011

James Gordon Croll Stark

director · Resigned 18/05/2011

Paull & Williamsons Llp

corporate secretary · Resigned 07/05/2013

Persons with Significant Control

Mr Daniel Leo Wessel

50–75% shares
50–75% votes

British · United States

Notified 16/10/2023

Former PSCs

Mr Roland Wessel Wessel

Ceased 05/10/2017

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 2 Marischal Square
2026-10-14

2 MARISCHAL SQUARE

post town → Aberdeen
2026-10-14

ABERDEEN

officer appointed → BURNESS PAULL LLP
2026-10-14
officer appointed → MCCLURE, Paul Anthony Donegan
2026-10-14
officer appointed → RIPLEY, Bruce Alexander
2026-10-14
officer appointed → WESSEL, Daniel Leo
2026-10-14
officer appointed → WESSEL, Roland Wessel
2026-10-14

CompanyRankvs 159+ SIC 09100 peers
76

Financial strength92th percentile among SIC peers · 23/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£407k

Balance sheet strength

Cash

£186k

Cash in the bank

Net Current Assets

£401k

Working capital

Current Assets

£479k

Current Liabilities

£77k

Fixed Assets

£6k

Debtors

£293k

Profit After Tax

-£72k

0avg. employees

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£408k
Signed by Mr B A Ripley Company registration number SC398255Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20256.18

Derived from filed accounts. Not audited figures.

Filing History60 filings

Accounts filed

accounts with accounts type total exemption full

21/09/202610 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20249 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

02/05/20246 pages · PDF
PSC notified

notification of a person with significant control

17/10/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/10/20232 pages · PDF
Confirmation statement

confirmation statement

16/10/20235 pages · PDF
Director details changed

change person director company with change date

09/10/20232 pages · PDF
Director details changed

change person director company with change date

09/10/20232 pages · PDF
Director details changed

change person director company with change date

09/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20239 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20231 page · PDF
RESOLUTIONS

resolution

28/06/20231 page · PDF
MA

memorandum articles

28/06/202328 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/06/20231 page · PDF
Director details changed

change person director company with change date

09/05/20232 pages · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/03/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20217 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20218 pages · PDF
Confirmation statement

confirmation statement

29/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20184 pages · PDF
PSC08

notification of a person with significant control statement

19/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20179 pages · PDF
PSC07

cessation of a person with significant control

13/10/20171 page · PDF
Director appointed

appoint person director company with name date

13/10/20172 pages · PDF
Director appointed

appoint person director company with name date

13/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20136 pages · PDF
CH04

change corporate secretary company with change date

05/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20136 pages · PDF
AP04

appoint corporate secretary company with name

10/06/20132 pages · PDF
TM02

termination secretary company with name

10/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20126 pages · PDF
Accounts date changed

change account reference date company current shortened

27/05/20113 pages · PDF
Shares allotted

capital allotment shares

27/05/20114 pages · PDF
AP04

appoint corporate secretary company with name

27/05/20113 pages · PDF
Director appointed

appoint person director company with name

27/05/20113 pages · PDF
Director appointed

appoint person director company with name

27/05/20113 pages · PDF
Director resigned

termination director company with name

27/05/20112 pages · PDF
Director resigned

termination director company with name

27/05/20112 pages · PDF
Incorporated

incorporation company

21/04/20118 pages · PDF