OILFIELD INNOVATIONS LIMITED

OILFIELD INNOVATIONS LIMITED is an active private limited company, incorporated on 6 July 2010. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on Eastside Drive, Westhill. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. OILFIELD INNOVATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 EASTSIDE DRIVE
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6QN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

74100 - specialised design activities

Company Name History

From incorporation onwards:

OILFIELD INNOVATIONS LIMITED

Directors

(The company's officers)

MR CLINT D SMITH

(~69 year old American national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 12/07/2010

MR. BRUCE ARNOLD TUNGET

(~64 year old United Kingdom national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/07/2010

PATRICIA ANN MACFARLANE TUNGET

(British national)

35 EASTSIDE DRIVE, WESTHILL, AB32 6QN

Current Secretary

Appointed on 19/07/2010

Shareholders

(Persons of Significant Control)

Mr. Bruce Arnold Tunget

(~64 year old United Kingdom national)

35, Eastside Drive, Westhill, AB32 6QN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/07/2016

Connections

(Shared officers)

ABERDEEN ROUGHNECKS LIMITED

MR. BRUCE ARNOLD TUNGET

COLORADO ROUGHNECKS LIMITED

MR. BRUCE ARNOLD TUNGET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)