E-Innovation (UK) Limited

Proposed for strike-offSC422110 Private limited company
Incorporated
18 April 2012 (14 years)
Previously known as
Air2work Limited (until 9 June 2014)
Air2work (UK) Limited (until 1 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Kevin Jeremiah O'Connor
Evald Holstad
Oyvind Johannessen
Owned by
E-Innovation A/s
Accounts type
Micro entity
Region
Scotland
Address
Unit 4 South Wellheads Center
Wellheads Industrial Estate
Aberdeen
AB21 7GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2026
Last conf. stmt
17 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lang, Claire
Secretary · Appointed 13 May 2015
O'Connor, Kevin Jeremiah
Director · Appointed 20 May 2014
British
Born April 1950 (76)
Holstad, Evald
Director · Appointed 8 June 2012
Norwegian
Born August 1973 (53)
Johannessen, Oyvind
Director · Appointed 8 June 2012
Norwegian
Born October 1972 (54)
Officer history (3 former)
12 July 2021
Resigned Brodie, Alan David as Director
13 May 2015
Appointed Lang, Claire as Secretary
13 May 2015
Resigned Infinity Secretaries Limited as Corporate Secretary
20 May 2014
Appointed O'Connor, Kevin Jeremiah as Director
8 June 2012
Appointed Holstad, Evald as Director
8 June 2012
Appointed Johannessen, Oyvind as Director
18 April 2012
Appointed Cowie, Simon Henry Dyer as Director
18 April 2012
Resigned Cowie, Simon Henry Dyer as Director
18 April 2012
Appointed Infinity Secretaries Limited as Corporate Secretary
18 April 2012
Appointed Brodie, Alan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

E-Innovation A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£386,801)
Turnover
£415,681
Profit
(£22,852)
Employees
1
Current Ratio
0.4x

Trend

Turnover
£0 £200k £400k £600k 2024 2025 £433,235 £415,681
Balance sheet detail
20252024202120202019
Fixed Assets£2,024
Current Assets£224,202£221,307£206,564£136,418£20,411
Creditors (< 1 year)£611,003£594,047£631,230£574,220£547,604
Creditors (> 1 year)£31,514£31,514£31,514
Net Current Assets(£386,801)(£363,740)(£424,666)(£437,802)(£527,193)
Net Assets(£386,801)(£363,740)(£454,156)(£469,316)(£558,707)
Shareholder Funds(£386,801)(£363,740)(£454,156)(£469,316)(£558,707)

Turnover£415,681£433,235
Staff Costs£138,592£124,255
Profit for Period(£22,852)£54,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026First Gazette notice for compulsory strike-off
14 March 2026Micro company accounts31 December 2025
28 April 2025Confirmation statement with no updates17 April 2025
8 February 2025Micro company accounts31 December 2024
17 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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