INNOVA RENEWABLES NG HOLDINGS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
INNOVA RENEWABLES NG HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
INNOVA RENEWABLES NG HOLDINGS LIMITED was incorporated 3 years ago on 18/06/2021 and has the registered number: 13465215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INNOVA RENEWABLES NG HOLDINGS LIMITED was incorporated 3 years ago on 18/06/2021 and has the registered number: 13465215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INNOVA RENEWABLES NG 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 |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN LOUIS ADAMS | Dec 1990 | British | Director | 2024-02-29 | CURRENT |
| MR THOMAS BARTLEY-SMITH | Secretary | 2024-01-11 | CURRENT | ||
| MR SIMON TIMOTHY MURRELLS | Apr 1985 | British | Director | 2024-02-29 | CURRENT |
| MR DANIEL MUSHIN | Dec 1989 | British | Director | 2024-01-11 | CURRENT |
| MR GORDON POPE | Feb 1987 | British | Director | 2024-01-11 | CURRENT |
| MR LUCAS ROOT | Mar 1986 | American | Director | 2024-01-11 | CURRENT |
| MR CHAUDHRY ARSLAAN TAHIR | Mar 1988 | British | Director | 2024-02-29 | CURRENT |
| MR ROBIN PIERS DUMMETT | Aug 1971 | British | Director | 2021-06-18 UNTIL 2024-01-11 | RESIGNED |
| MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2021-06-18 UNTIL 2024-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innova Renewables Limited | 2021-06-18 | Cheltenham |
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 NG HOLDINGS LIMITED | 2022-06-15 | 31-12-2021 | £1 equity |