INNOVA RENEWABLES HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

INNOVA RENEWABLES HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
INNOVA RENEWABLES HOLDINGS LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13057214. The accounts status is FULL and accounts are next due on 30/09/2024.

INNOVA RENEWABLES HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, ST GEORGE'S HOUSE
CHELTENHAM
GL50 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW BENEDICT EVANS Feb 1965 British Director 2024-03-19 CURRENT
MR THOMAS BARTLEY-SMITH May 1981 British Director 2023-12-13 CURRENT
MR DANIEL MUSHIN Dec 1989 British Director 2023-12-13 CURRENT
MR DOUGLAS RICHARD SPACEY Aug 1972 British Director 2024-03-19 CURRENT
MR ROBIN PIERS DUMMETT Aug 1971 British Director 2020-12-02 UNTIL 2023-12-14 RESIGNED
MR ANDREW CHARLES KAYE Oct 1957 British Director 2020-12-02 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ir Dno Limited 2023-03-21 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Innova Renewables Limited 2020-12-02 - 2023-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INNOVA RENEWABLES HOLDINGS LIMITED 2022-06-15 31-12-2021 £1 equity

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