INNOVA RENEWABLES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVA RENEWABLES HOLDINGS LIMITED
COMPANY NUMBER
13057214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/2020
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 3LG
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
GL50 3LG
6th Floor
Capital Tower
91 Waterloo Road
London
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2024 | Annual Accounts. (AA) | accounts | |
| 06/04/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVA RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| INNOVA RENEWABLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Matthew Benedict Evans (922046269) Appointed |
| 29/03/2024 | New Board Member Matthew Benedict Evans (932109274) Appointed |
Credit Risk Overview
Want to learn more about INNOVA RENEWABLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVA RENEWABLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA RENEWABLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (3 years and 10 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/12/2020 - Present (3 years and 10 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 37 Past: 25 |
View Report |
|
02/12/2020 - Present (3 years and 10 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 64 Past: 5 |
View Report |
|
13/12/2023 - Present (10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2023 - Present (10 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2024 | Annual Accounts. (AA) | accounts | |
| 06/04/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 04/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/04/2024 | No description (RESOLUTIONS) | other | |
| 04/04/2024 | No description (RESOLUTIONS) | other | |
| 28/03/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 27/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2024 | Appointment of director (AP01) | officers | |
| 27/03/2024 | Appointment of director (AP01) | officers | |
| 19/12/2023 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Appointment of director (AP01) | officers | |
| 15/12/2023 | Appointment of director (AP01) | officers | |
| 15/12/2023 | Termination of appointment of director (TM01) | officers | |
| 15/12/2023 | Termination of appointment of director (TM01) | officers | |
| 05/10/2023 | Annual Accounts. (AA) | accounts | |
| 26/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 25/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 04/05/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 28/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 29/03/2023 | No description (RESOLUTIONS) | other | |
| 24/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 24/03/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/12/2022 | Confirmation Statement (CS01) | other | |
| 04/08/2022 | Change of director’s details (CH01) | officers | |
| 03/08/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 11/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/07/2022 | No description (RESOLUTIONS) | other | |
| 14/06/2022 | Annual Accounts. (AA) | accounts | |
| 02/12/2021 | Confirmation Statement (CS01) | other | |
| 02/12/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Matthew Benedict Evans (922046269) Appointed |
| 29/03/2024 | New Board Member Matthew Benedict Evans (932109274) Appointed |
| 29/03/2024 | New Board Member Douglas Richard Spacey (920909581) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Thomas Bartley-Smith (931599502) Appointed |
| 19/12/2023 | New Board Member Daniel Mushin (931715412) Appointed |
| 19/12/2023 | Robin Piers Dummett (923733441) has left the board |
| 19/12/2023 | Andrew Charles Kaye (929911095) has left the board |
| 12/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Andrew Charles Kaye (929911095) Appointed |
| 11/08/2022 | New Board Member Andrew Charles Kaye (918006294) Appointed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Andrew Charles Kaye (928761009) Appointed |
| 03/06/2021 | Robin Piers Dummett (927717975) has left the board |
| 03/06/2021 | New Board Member Robin Piers Dummett (923733441) Appointed |
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