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Nom	Innova Energy II Limited
Adresse	3rd Floor St George's House 13-14 Ambrose Street Cheltenham GL50 3LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 avril 2022
Société Numéro de Registre	13934582 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Innova Renewables Holdings Limited Status: Active Notified: 05/04/2022 Companies House Number: 13057214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cygnet Renewables Limited Status: Ceased Notified: 05/04/2022 Ceased: 19/03/2024 Companies House Number: 13925604 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innova Renewables Holdings Limited Status: Ceased Notified: 16/03/2022 Ceased: 05/04/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innova Renewables Limited Status: Ceased Notified: 23/02/2022 Ceased: 16/03/2022 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 (4)

Source: Companies House

Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 23/02/2022 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: 23/02/2022 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Matthew Benedict Cheltenham, United Kingdom Status: Ceased Notified: 05/04/2022 Ceased: 19/03/2024 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spacey, Douglas Richard Cheltenham, United Kingdom Status: Ceased Notified: 05/04/2022 Ceased: 19/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Bicker FEN Solar Limited Status: Ceased Notified: 27/01/2023 Ceased: 25/08/2023 Companies House Number: 12620460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carn Nicholas Solar Limited Status: Ceased Notified: 19/07/2022 Ceased: 31/03/2023 Companies House Number: 12534442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Innova Energy II Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)