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Name

Innova NG Operations LTD

Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID no VAT ID available
Company No. 14991254 Show on Companies House
Accountsdormant

Sector (SIC)35110 - Production of electricity
Company Register Statusactive
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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 (6)

    Source: Companies House
    Dirnbacher, Markus 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Austrian
    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
    Grobbelaar, Bettina 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German
    Kaye, Andrew Charles 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wynne, Susan Lisa 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 03/01/2024 Role: Secretary
    Farnhill, Russell Alan 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Ceased Notified: 03/01/2024 Ceased: 26/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British