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Nom

Innova Renewables NG Holdings Limited
Adresse
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13465215 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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
    •