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IR TNO (Employee) Limited

Adresa
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID (DIČ) no VAT ID available
Company No. 14983164 Show on Companies House
Accountsaudit-exemption-subsidiary

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 (1)

Source: Companies House
gb-flag GB Innova Renewables Limited Status: Active Notified: 05/07/2023 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 (7)

    Source: Companies House
    Adams, Ryan Louis 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bartley-Smith, Thomas 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 31/01/2024 Role: Secretary
    Dummett, Robin Piers 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grobbelaar, Bettina 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: German
    Kaye, Andrew Charles 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mushin, Daniel 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Privat, Dorothee Jeanne Simone 13-14 Ambrose Street, 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 (1)

    gb-flag GB IR TNO (Midco) Limited Status: Active Notified: 06/07/2023 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