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

Quick access

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
    •