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Name

Innova Renewables NG Holdings Limited
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID no VAT ID available
Company No. 13465215 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
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 Innova Renewables Limited Status: Active Notified: 18/06/2021 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: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bartley-Smith, Thomas Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Role: Secretary
    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: 11/01/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Pope, Gordon Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Delivery Director Role: Director Country of Residence: England Nationality: British
    Root, Lucas Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: American
    Tahir, Chaudhry Arslaan Cheltenham, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 11/01/2024 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: 18/06/2021 Ceased: 11/01/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Butlers Wood Bess Limited Status: Active Notified: 21/12/2022 Companies House Number: 14553064 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 Butlers Wood NG Limited Status: Active Notified: 05/12/2022 Companies House Number: 14523137 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 East Claydon Bess Limited Status: Active Notified: 04/01/2023 Companies House Number: 14569809 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 East Claydon Green NG Limited Status: Active Notified: 04/08/2022 Companies House Number: 14275620 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 Enderby Green NG Limited Status: Active Notified: 04/08/2022 Companies House Number: 14275641 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 Feckenham Green NG Limited Status: Active Notified: 04/08/2022 Companies House Number: 14275647 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 Harker Green NG Limited Status: Active Notified: 12/08/2022 Companies House Number: 14292845 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 Heysham Green NG Limited Status: Active Notified: 15/08/2022 Companies House Number: 14295882 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 Salt WAY Farm Bess Limited Status: Active Notified: 23/08/2022 Companies House Number: 14312488 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 Swansea North Green NG Limited Status: Active Notified: 16/08/2022 Companies House Number: 14298346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •