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INNVOTEC LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02030086
Incorporation Date
1986-06-20
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.innvotec.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

INNVOTEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02030086, and its current status with Companies House is active. The company was incorporated on 20 June 1986 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for INNVOTEC LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

5

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Shareholder Type Holding Source Document
ORIENT DRILLING AND OIL FIELD 10.8% Companies House
JOHN MARSDEN 6.3% Companies House
AMIR KAZMI 6.1% Companies House

Registry notes and limitations

Five shareholders are currently on record for INNVOTEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ORIENT DRILLING AND OIL FIELD, holding 10.8% — the largest recorded stake — followed by JOHN MARSDEN at 6.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 45 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

MQ
Muhammad Qureshi ACTIVE

Appointed
2018-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

OD
ORIENT DRILLING & OILFIELD SERVICES LIMITED ACTIVE ENTITY

Appointed
2021-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RI
RIVERSIDE INVESTMENTS LLC ACTIVE ENTITY

Appointed
2021-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Marsden ACTIVE

Appointed
2026-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nazihabanu Sulaiman ACTIVE

Appointed
2023-07-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of INNVOTEC LIMITED currently on record is Muhammad Qureshi; five officers are currently on record for INNVOTEC LIMITED, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INNVOTEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
INNVOTEC LIMITED
United Kingdom
KERDOS VENTURES LIMITED
United KingdomGB 10298526

INNVOTEC ESOP LIMITED
United KingdomGB 03180977

INNVOTEC CORPORATE VENTURES LIMITED
United KingdomGB 02063651

MINSTER (WEST MIDLANDS) LIMITED
United KingdomGB 04006538

INNVOTEC (NOMINEES) LIMITED
United KingdomGB 04001492

INNVOTEC MANAGERS LIMITED
United KingdomGB 03950644

INNVOTEC ONLINE LIMITED
United KingdomGB 02952675

INNVOTEC INVESTMENTS LIMITED
United KingdomGB 12205303

+1 more entities

How these relationships were recorded

INNVOTEC LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns INNVOTEC LIMITED?

Five shareholders are currently on record for INNVOTEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ORIENT DRILLING AND OIL FIELD, holding 10.8% — the largest recorded stake — followed by JOHN MARSDEN at 6.3%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is INNVOTEC LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INNVOTEC LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does INNVOTEC LIMITED have on record?

5 shareholders are shown on record for INNVOTEC LIMITED. The register reports 45 in total; only the top 5 by holding are shown here.

What is INNVOTEC LIMITED's company registration number?

INNVOTEC LIMITED's registration number is 02030086, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INNVOTEC LIMITED still an active company?

INNVOTEC LIMITED's status on Companies House is listed as active.

When was INNVOTEC LIMITED incorporated?

INNVOTEC LIMITED was incorporated on 20 June 1986, according to Companies House.

What is INNVOTEC LIMITED's registered address?

The registered address on file for INNVOTEC LIMITED is LONDON, United Kingdom.

What legal structure is INNVOTEC LIMITED registered as?

INNVOTEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INNVOTEC LIMITED?

The Director of INNVOTEC LIMITED currently on record is Muhammad Qureshi; five officers are currently on record for INNVOTEC LIMITED, filed with Companies House. Management authority at INNVOTEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INNVOTEC LIMITED have a parent company or subsidiaries?

INNVOTEC LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to INNVOTEC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INNVOTEC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INNVOTEC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INNVOTEC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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