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Nom

Innova Renewables Limited

Adresse
Craven House
16 Northumberland Avenue
London
Greater London
WC2N 5AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 décembre 2019
End of VAT Registration
18 février 2021
Company Register Address 3rd Floor, St George's House
Cheltenham
GL50 3LG
Société Numéro de Registre 12092691 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Innova Capital Limited Status: Active Notified: 09/07/2019 Companies House Number: 09697757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Adams, Ryan Louis Cheltenham, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Privat, Dorothee Jeanne Simone Cheltenham, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: French
    Waltenspul, Christoph Cheltenham, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 05/1959 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Swiss

    Companies Controlled by This Company (10)

    gb-flag GB IR DNO Limited Status: Active Notified: 04/10/2022 Companies House Number: 14396125 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 IR TNO (Employee) Limited Status: Active Notified: 05/07/2023 Companies House Number: 14983164 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 Innova Energy Holdings Limited Status: Active Notified: 16/08/2022 Companies House Number: 14298773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Innova Energy Limited Status: Active Notified: 16/08/2022 Companies House Number: 14298760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Innova Renewables Developments Limited Status: Active Notified: 01/09/2023 Companies House Number: 11978158 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 Innova Renewables NG Holdings Limited Status: Active Notified: 18/06/2021 Companies House Number: 13465215 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 Innova Ventures Limited Status: Active Notified: 16/03/2024 Companies House Number: 15569492 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 Jepiphany Limited Status: Active Notified: 23/08/2023 Companies House Number: 15091275 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 IR15 Limited Status: Ceased Notified: 20/07/2022 Ceased: 21/03/2023 Companies House Number: 14247129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Partridge Hill Solar Limited Status: Ceased Notified: 25/03/2020 Ceased: 02/08/2021 Companies House Number: 12534448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors