INNOVA RENEWABLES NG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVA RENEWABLES NG HOLDINGS LIMITED
COMPANY NUMBER
13465215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVA RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| INNOVA RENEWABLES NG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Ryan Louis Adams (931303094) Appointed |
Credit Risk Overview
Want to learn more about INNOVA RENEWABLES NG 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 NG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA RENEWABLES NG 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 |
|---|---|---|---|---|
|
18/06/2021 - Present (3 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 19 Past: 23 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 37 Past: 25 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 64 Past: 5 |
View Report |
|
11/01/2024 - Present (10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Ryan Louis Adams (931303094) Appointed |
| 05/03/2024 | New Board Member Chaudhry Arslaan Tahir (931859769) Appointed |
| 05/03/2024 | New Board Member Simon Timothy Murrells (929115988) Appointed |
| 24/01/2024 | New Company Secretary Thomas Bartley-Smith (931837664) Appointed |
| 24/01/2024 | New Board Member Gordon Pope (931767658) Appointed |
| 24/01/2024 | New Board Member Lucas Root (931837652) Appointed |
| 24/01/2024 | New Board Member Daniel Mushin (931715412) Appointed |
| 24/01/2024 | Robin Piers Dummett (923733441) has left the board |
| 24/01/2024 | Andrew Charles Kaye (929911095) has left the board |
| 23/12/2023 | New Accounts filed |
| 28/06/2023 | 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 |
| 04/08/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 01/02/2022 | New Board Member Andrew Charles Kaye (928761009) Appointed |
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