INNOVA RENEWABLES HOLDINGS LIMITED

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INNOVA RENEWABLES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13057214

Incorporation date

02/12/2020

Size

Full

Contacts

Registered address

Registered address

3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LGCopy
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Latest events (Record since 03/08/2022)
dot icon05/01/2026
Confirmation statement made on 2025-12-01 with updates
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon16/06/2025
Appointment of Mr Robin Piers Dummett as a director on 2025-06-13
dot icon16/06/2025
Termination of appointment of Thomas Bartley-Smith as a director on 2025-06-13
dot icon16/06/2025
Termination of appointment of Daniel Mushin as a director on 2025-06-13
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-05-23
dot icon14/01/2025
Satisfaction of charge 130572140001 in full
dot icon17/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon11/12/2024
Registration of charge 130572140001, created on 2024-11-30
dot icon02/12/2024
Second filing of a statement of capital following an allotment of shares on 2024-10-15
dot icon25/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-10-15
dot icon02/11/2024
Resolutions
dot icon28/10/2024
Statement of capital following an allotment of shares on 2024-10-15
dot icon25/10/2024
Full accounts made up to 2023-12-31
dot icon06/04/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-19
dot icon04/04/2024
Memorandum and Articles of Association
dot icon04/04/2024
Resolutions
dot icon04/04/2024
Change of share class name or designation
dot icon04/04/2024
Resolutions
dot icon28/03/2024
Particulars of variation of rights attached to shares
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-01-19
dot icon27/03/2024
Appointment of Mr Matthew Benedict Evans as a director on 2024-03-19
dot icon27/03/2024
Appointment of Mr Douglas Richard Spacey as a director on 2024-03-19
dot icon19/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon15/12/2023
Termination of appointment of Andrew Charles Kaye as a director on 2023-12-15
dot icon15/12/2023
Appointment of Mr Daniel Mushin as a director on 2023-12-13
dot icon15/12/2023
Termination of appointment of Robin Piers Dummett as a director on 2023-12-14
dot icon15/12/2023
Appointment of Mr Thomas Bartley-Smith as a director on 2023-12-13
dot icon05/10/2023
Full accounts made up to 2022-12-31
dot icon26/05/2023
Change of details for Ir Dno Limited as a person with significant control on 2023-05-25
dot icon26/05/2023
Change of details for Ir Dno Limited as a person with significant control on 2023-05-25
dot icon25/05/2023
Registered office address changed from , 6th Floor, Capital Tower 91 Waterloo Road, London, SE1 8RT, England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-05-25
dot icon25/05/2023
Change of details for Ir Dno Limited as a person with significant control on 2023-05-25
dot icon25/05/2023
Registered office address changed from , 3rd Floor, St Georges House 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-05-25
dot icon04/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-31
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon29/03/2023
Resolutions
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon24/03/2023
Cessation of Innova Renewables Limited as a person with significant control on 2023-03-21
dot icon24/03/2023
Notification of Ir Dno Limited as a person with significant control on 2023-03-21
dot icon07/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon03/08/2022
Registered office address changed from , Craven House 16 Northumberland Avenue, London, WC2N 5AP, England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 2022-08-03
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INNOVA RENEWABLES HOLDINGS LIMITED

INNOVA RENEWABLES HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2020 with the registered office located at 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVA RENEWABLES HOLDINGS LIMITED?

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INNOVA RENEWABLES HOLDINGS LIMITED is currently Active. It was registered on 02/12/2020 .

Where is INNOVA RENEWABLES HOLDINGS LIMITED located?

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INNOVA RENEWABLES HOLDINGS LIMITED is registered at 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG.

What does INNOVA RENEWABLES HOLDINGS LIMITED do?

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INNOVA RENEWABLES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INNOVA RENEWABLES HOLDINGS LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-01 with updates.