INNOVENE TRUSTEE LIMITED

Active Stirlingshire

Pension funding

0 employees website.com
Pension funding
I

INNOVENE TRUSTEE LIMITED

Pension funding

Founded 3 Apr 2006 Active Stirlingshire, United Kingdom 0 employees website.com
Pension funding
Accounts Submitted 8 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bo'Ness Road Grangemouth Stirlingshire FK3 9XH

Full company profile for INNOVENE TRUSTEE LIMITED (SC300164), an active company based in Stirlingshire, United Kingdom. Incorporated 3 Apr 2006. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Petroineos Refining Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Arthur Ratcliffe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-03 with no updates
9 Sept 2025OfficersTermination of Tricor Corporate Secretaries Limited as director on 2025-09-02
9 Sept 2025OfficersAppointment of Vistra Cosec Limited as director on 2025-09-02
8 May 2025AccountsAnnual accounts made up to 2024-12-31
2 May 2025OfficersTermination of Andrew Petersen as director on 2025-04-30
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-03 with no updates

9 Sept 2025 Officers

Termination of Tricor Corporate Secretaries Limited as director on 2025-09-02

9 Sept 2025 Officers

Appointment of Vistra Cosec Limited as director on 2025-09-02

8 May 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Officers

Termination of Andrew Petersen as director on 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-03 with no updates

2 weeks ago on 8 Apr 2026

Termination of Tricor Corporate Secretaries Limited as director on 2025-09-02

7 months ago on 9 Sept 2025

Appointment of Vistra Cosec Limited as director on 2025-09-02

7 months ago on 9 Sept 2025

Annual accounts made up to 2024-12-31

11 months ago on 8 May 2025

Termination of Andrew Petersen as director on 2025-04-30

11 months ago on 2 May 2025