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 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.
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 |
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 |