Company information:
Innova Energy Ii Limited (No: 13934582)
Address: 3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 35110 - Production of electricity
Current Director: ROBIN PIERS DUMMETT ( DOB: Aug-1971 From: Feb-2022 )
Current Director: ROBIN PIERS DUMMETT ( DOB: Aug-1971 From: Feb-2022 )
Current Director: MATTHEW BENEDICT EVANS ( DOB: Feb-1965 From: Apr-2022 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Feb-2022 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Feb-2022 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Feb-2022 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Feb-2022 )
Current Director: DOUGLAS RICHARD SPACEY ( DOB: Aug-1972 From: Apr-2022 )
Resigned Director: MATTHEW BENEDICT EVANS ( DOB: Feb-1965 From: Apr-2022 To: Mar-2024 )
Resigned Director: DOUGLAS RICHARD SPACEY ( DOB: Aug-1972 From: Apr-2022 To: Mar-2024 )
Persons of Significant Control:
Cygnet Renewables Limited, 3rd Floor, St George's House 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-05, Ceased: 2024-03-19)
Innova Renewables Limited, Craven House 16 Northumberland Avenue, London, WC2N 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-23, Ceased: 2022-03-16)
Innova Renewables Holdings Limited, Craven House 16 Northumberland Avenue, London, WC2N 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-16, Ceased: 2022-04-05)
Innova Renewables Holdings Limited, 3rd Floor, St George's House 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-05)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 862,475 | 862475.0,0.0 | |
| Current assets | 27,564,563 | 26,123,317 | 27564563.0,26123317.0 |
| Current assets / Debtors | 2,332,944 | 22,466,476 | 2332944.0,22466476.0 |
| Current assets / Cash at bank and on hand | 6,956,723 | 3,656,841 | 6956723.0,3656841.0 |
| Net current assets (liabilities) | -1,626,033 | -1,727,679 | -1626033.0,-1727679.0 |
| Total assets less current liabilities | -763,558 | -1,727,679 | -763558.0,-1727679.0 |
| Equity / share capital and reserves | -763,558 | -1,727,679 | -763558.0,-1727679.0 |