INNOVA RENEWABLES NG HOLDINGS LIMITED
INNOVA RENEWABLES NG HOLDINGS LIMITED is an active private limited company, incorporated on 18 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ambrose Street, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. INNOVA RENEWABLES NG HOLDINGS LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 13465215 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR, ST GEORGE'S HOUSE |
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Address Line 2 | 13-14 AMBROSE STREET |
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Post Town | CHELTENHAM |
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Country | UNITED KINGDOM |
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Postcode | GL50 3LG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 16/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
INNOVA RENEWABLES NG HOLDINGS LIMITED
Directors
(The company's officers)
MR RYAN LOUIS ADAMS
(~33 year old British national)
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/02/2024
MR SIMON TIMOTHY MURRELLS
(~39 year old British national)
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as PROGRAMME MANAGER
- Usually resident in ENGLAND
Appointed on 29/02/2024
MR DANIEL MUSHIN
(~34 year old British national)
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2024
MR GORDON POPE
(~37 year old British national)
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DELIVERY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2024
MR LUCAS ROOT
(~38 year old American national)
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 11/01/2024
MR CHAUDHRY ARSLAAN TAHIR
(~36 year old British national)
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as PROGRAMME MANAGER
- Usually resident in ENGLAND
Appointed on 29/02/2024
MR THOMAS BARTLEY-SMITH
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
Appointed on 11/01/2024
Connections
(Shared officers)
- MR RYAN LOUIS ADAMS
- MR SIMON TIMOTHY MURRELLS
- MR CHAUDHRY ARSLAAN TAHIR
- MR RYAN LOUIS ADAMS
- MR SIMON TIMOTHY MURRELLS
- MR CHAUDHRY ARSLAAN TAHIR
- MR SIMON TIMOTHY MURRELLS
- MR RYAN LOUIS ADAMS
- MR SIMON TIMOTHY MURRELLS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INNOVA RENEWABLES NG HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL50 3LG.
Map of INNOVA RENEWABLES NG HOLDINGS LIMITED at local scale
Map of INNOVA RENEWABLES NG HOLDINGS LIMITED at district scale
More Companies in GL50 3LG
Other companies with registered offices in GL50 3LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)