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All Information about:

                        
Name

Innova Capital Limited

Address
6th Floor, Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 3rd Floor, St George's House
Cheltenham
GL50 3LG
Company No. 09697757 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Ethical Capital Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Kaye, Andrew Charles Status: Active Notified: 21/07/2016 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Novus Solar Limited Status: Active Notified: 21/07/2016 Companies House Number: 08320307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dummett, Robin Piers Status: Ceased Notified: 21/07/2016 Ceased: 28/07/2023 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kneen, Thomas Edward Rufus Status: Ceased Notified: 21/07/2016 Ceased: 27/03/2017 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 22/07/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 22/07/2015 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Innova Capital Europe Limited Status: Active Notified: 13/01/2022 Companies House Number: 13845944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Estates Limited Status: Active Notified: 11/03/2020 Companies House Number: 12510549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Innova Estates Limited Status: Active Notified: 02/05/2023 Companies House Number: 14840659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Partners Limited Status: Active Notified: 19/01/2022 Companies House Number: 13859137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Innova Renewables Limited Status: Active Notified: 09/07/2019 Companies House Number: 12092691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Innova Renewables Limited Status: Active Notified: 09/07/2019 Companies House Number: 12092691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Solar Limited Status: Active Notified: 19/01/2022 Companies House Number: 13859134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Wrexham Property Holdings Limited Status: Active Notified: 08/04/2019 Companies House Number: 11931853 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Innovagen Limited Status: Active Notified: 12/06/2019 Companies House Number: 10931005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legacy Holdings Limited Status: Active Notified: 25/01/2024 Companies House Number: 15442373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors