Company information:
Innova Renewables Holdings Limited (No: 13057214)
Address: 3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS BARTLEY-SMITH ( DOB: May-1981 From: Dec-2023 )
Current Director: MATTHEW BENEDICT EVANS ( DOB: Feb-1965 From: Mar-2024 )
Current Director: MATTHEW BENEDICT EVANS ( DOB: Feb-1965 From: Mar-2024 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Dec-2020 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Dec-2020 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Dec-2020 )
Current Director: DANIEL MUSHIN ( DOB: Dec-1989 From: Dec-2023 )
Current Director: DOUGLAS RICHARD SPACEY ( DOB: Aug-1972 From: Mar-2024 )
Resigned Director: ROBIN PIERS DUMMETT ( DOB: Aug-1971 From: Dec-2020 To: Dec-2023 )
Resigned Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Dec-2020 To: Dec-2023 )
Persons of Significant Control:
Innova Renewables Limited, 6th Floor, Capital Tower 91 Waterloo Road, London, SE1 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-02, Ceased: 2023-03-21)
Company Accounts Summary (£)
| Item | 2021-12-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Total assets less current liabilities | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |