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 Number13465215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, ST GEORGE'S HOUSE
Address Line 213-14 AMBROSE STREET
Post TownCHELTENHAM
CountryUNITED KINGDOM
PostcodeGL50 3LG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date16/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of INNOVA RENEWABLES NG HOLDINGS LIMITED at district scale
Map of INNOVA RENEWABLES NG HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)