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Company Information for

E-INNOVATION (UK) LIMITED

UNIT 4 SOUTH WELLHEADS CENTER, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, AB21 7GA,
Company Registration Number
SC422110
Private Limited Company
Active

Company Overview

About E-innovation (uk) Ltd
E-INNOVATION (UK) LIMITED was founded on 2012-04-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". E-innovation (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E-INNOVATION (UK) LIMITED
 
Legal Registered Office
UNIT 4 SOUTH WELLHEADS CENTER
WELLHEADS INDUSTRIAL ESTATE
ABERDEEN
AB21 7GA
Other companies in AB21
 
Previous Names
AIR2WORK LIMITED09/06/2014
AIR2WORK (UK) LIMITED01/05/2012
Filing Information
Company Number SC422110
Company ID Number SC422110
Date formed 2012-04-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-INNOVATION (UK) LIMITED
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Company Officers of E-INNOVATION (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LANG
 Company Secretary 2015-05-13
ALAN DAVID BRODIE
 Director 2012-04-18
EVALD HOLSTAD
 Director 2012-06-08
OYVIND JOHANNESSEN
 Director 2012-06-08
KEVIN JEREMIAH O'CONNOR
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
INFINITY SECRETARIES LIMITED
 Company Secretary 2012-04-18 2015-05-13
SIMON HENRY DYER COWIE
 Director 2012-04-18 2012-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID BRODIE AL ZEINA 2014 LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
ALAN DAVID BRODIE BRODIES CONSULTING SERVICES LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2016-07-12
ALAN DAVID BRODIE ALBERT XXI LIMITED Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2015-03-27
KEVIN JEREMIAH O'CONNOR THE ALL-ROUND CLUB C.I.C. Director 2015-06-30 CURRENT 2012-10-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28Change of details for E-Innovation International a/S as a person with significant control on 2022-04-28
2022-04-28PSC05Change of details for E-Innovation International a/S as a person with significant control on 2022-04-28
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID BRODIE
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Unit 6, South Wellheads Centre Wellheads Crescent Wellheads Industrial Estate, Dyce Aberdeen AB21 7GA
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10215
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10215
2016-04-18AR0118/04/16 ANNUAL RETURN FULL LIST
2015-07-01SH0118/04/12 STATEMENT OF CAPITAL GBP 10000
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10215
2015-07-01SH0129/05/15 STATEMENT OF CAPITAL GBP 10215
2015-05-13AP03Appointment of Miss Claire Lang as company secretary on 2015-05-13
2015-05-13TM02Termination of appointment of Infinity Secretaries Limited on 2015-05-13
2015-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-18AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BRODIE / 01/02/2015
2015-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OYVIND JOHANNESSEN / 03/01/2015
2015-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EVALD HOLSTAD / 03/01/2015
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM 37 Albert Street Aberdeen AB25 1XU
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09RES15CHANGE OF NAME 09/06/2014
2014-06-09CERTNMCompany name changed AIR2WORK LIMITED\certificate issued on 09/06/14
2014-05-27AP01DIRECTOR APPOINTED MR KEVIN JEREMIAH O'CONNOR
2014-04-19LATEST SOC19/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-19AR0118/04/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2012-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-13RES01ADOPT ARTICLES 08/06/2012
2012-06-08AP01DIRECTOR APPOINTED OYVIND JOHANNESSEN
2012-06-08AP01DIRECTOR APPOINTED EVALD HOLSTAD
2012-06-08SH0108/06/12 STATEMENT OF CAPITAL GBP 10000
2012-05-01RES15CHANGE OF NAME 18/04/2012
2012-05-01CERTNMCOMPANY NAME CHANGED AIR2WORK (UK) LIMITED CERTIFICATE ISSUED ON 01/05/12
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE
2012-04-19AP01DIRECTOR APPOINTED MR ALAN DAVID BRODIE
2012-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E-INNOVATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-INNOVATION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-INNOVATION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-INNOVATION (UK) LIMITED

Intangible Assets
Patents
We have not found any records of E-INNOVATION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-INNOVATION (UK) LIMITED
Trademarks
We have not found any records of E-INNOVATION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-INNOVATION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as E-INNOVATION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-INNOVATION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by E-INNOVATION (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-09-0184059000Parts of producer gas or water gas generators and acetylene gas generators or similar water process gas generators, n.e.s.
2014-06-0184059000Parts of producer gas or water gas generators and acetylene gas generators or similar water process gas generators, n.e.s.
2014-06-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-INNOVATION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-INNOVATION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB21 7GA