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Innova Renewables NG Holdings II LTD
Adresa
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID (DIČ) no VAT ID available
Company No. 14991237 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ir Tno (Midco) Limited Status: Active Notified: 10/07/2023 Companies House Number: 14986147 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 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bartley-Smith, Thomas 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Role: Secretary
    Dummett, Robin Piers 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murrells, Simon Timothy 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British
    Mushin, Daniel 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Pope, Gordon 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Delivery Director Role: Director Country of Residence: England Nationality: British
    Root, Lucas 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: American
    Tahir, Chaudhry Arslaan 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British
    Kaye, Andrew Charles 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 11/01/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Dowlais TOP Wind Limited Status: Active Notified: 07/12/2023 Companies House Number: 15333930 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 GB Drakelow NG Limited Status: Active Notified: 04/12/2023 Companies House Number: 15327595 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 GB Garth Fawr Farm Bess Limited Status: Active Notified: 06/12/2023 Companies House Number: 15332331 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 Garth Hall Farm Bess Limited Status: Active Notified: 06/12/2023 Companies House Number: 15331509 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 Hall Farm Solar Bess Limited Status: Active Notified: 07/12/2023 Companies House Number: 15334472 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 GB Hams Lane NW Bess Limited Status: Active Notified: 06/12/2023 Companies House Number: 15333250 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 Legacy Green Energy Limited Status: Active Notified: 08/02/2024 Companies House Number: 13299031 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 Legacy NG Limited Status: Active Notified: 06/01/2024 Companies House Number: 15393357 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 GB Norwich NG Limited Status: Active Notified: 06/12/2023 Companies House Number: 15333328 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 GB Stenson Lane Bess Limited Status: Active Notified: 07/12/2023 Companies House Number: 15333950 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
    •