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All Information about:
Name

Innova Renewables Holdings Limited
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID no VAT ID available
Company No. 13057214 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ir Dno Limited Status: Active Notified: 21/03/2023 Companies House Number: 14396125 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 Renewables Limited Status: Ceased Notified: 02/12/2020 Ceased: 21/03/2023 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
    •

    Officers (6)

    Source: Companies House
    Bartley-Smith, Thomas Cheltenham, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Evans, Matthew Benedict Cheltenham, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mushin, Daniel Cheltenham, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Spacey, Douglas Richard Cheltenham, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Ceased Notified: 02/12/2020 Ceased: 14/12/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kaye, Andrew Charles Cheltenham, United Kingdom Status: Ceased Notified: 02/12/2020 Ceased: 15/12/2023 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag IR Equipment Limited Status: Active Notified: 27/03/2023 Companies House Number: 14760692 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 Bidco Limited Status: Active Notified: 05/12/2022 Companies House Number: 14524472 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 Energy II Limited Status: Active Notified: 05/04/2022 Companies House Number: 13934582 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 Holdings Limited Status: Active Notified: 21/03/2023 Companies House Number: 12013360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Solar Nexus Limited Status: Active Notified: 15/10/2024 Companies House Number: 13011541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ISG Renewables Limited Status: Ceased Notified: 01/07/2022 Ceased: 07/10/2022 Companies House Number: 14209213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •