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IR DNO Limited

Adresa
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID (DIČ) no VAT ID available
Company No. 14396125 Show on Companies House
Accountsfull

Sector (SIC)35110 Production of electricity
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 (1)

Source: Companies House
gb-flag GB Innova Renewables Limited Status: Active Notified: 04/10/2022 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 (9)

    Source: Companies House
    Adams, Ryan Louis Cheltenham, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bartley-Smith, Thomas Cheltenham, United Kingdom Status: Active Notified: 31/01/2024 Role: Secretary
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grobbelaar, Bettina Cheltenham, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German
    Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murrells, Simon Timothy Cheltenham, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British
    Mushin, Daniel Cheltenham, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Tahir, Chaudhry Arslaan Cheltenham, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British
    Privat, Dorothee Jeanne Simone Cheltenham, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 26/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (10)

    gb-flag GB Desborough Solar and Battery Storage II Limited Status: Active Notified: 29/06/2023 Companies House Number: 14970516 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 Desborough Solar and Battery Storage Limited Status: Active Notified: 07/06/2023 Companies House Number: 14920321 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 FEN Ditton Solar and Battery Storage Limited Status: Active Notified: 07/12/2023 Companies House Number: 15334048 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 Gleaston Solar and Battery Storage Limited Status: Active Notified: 18/04/2023 Companies House Number: 14812197 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 Gooseberry Hall Solar Limited Status: Active Notified: 13/04/2023 Companies House Number: 14797830 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 IR DNO ESS Limited Status: Active Notified: 12/12/2023 Companies House Number: 15346794 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 IR DNO Midco Limited Status: Active Notified: 23/05/2024 Companies House Number: 15737666 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 Rodington Solar and Battery Storage Limited Status: Active Notified: 01/12/2022 Companies House Number: 14519198 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 South Street Bess Limited Status: Active Notified: 13/11/2023 Companies House Number: 15278086 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 West Common Bess Limited Status: Active Notified: 09/08/2023 Companies House Number: 15061069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors