Menna Overview
Here’s a quick overview of INNOVA ENERGY II LIMITED 👀 — a Cheltenham based business that started in 2022.
INNOVA ENERGY II LIMITED
- Company statusactive
- Company No13934582
- Age4 years 5 months Incorporated 23 February 2022
- Officers2
Address
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
INNOVA ENERGY II LIMITED is an active company incorporated on 23 February 2022 and based in Cheltenham, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Resolution
2 Years Ago on 04 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Apr 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Aug 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUMMETT, Robin Piers | director | Aug 1971 | 23 Feb 2022 |
| KAYE, Andrew Charles | director | Oct 1957 | 23 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cygnet Renewables Limited | 05 Apr 2022 | |
| Innova Renewables Holdings Limited | 05 Apr 2022 | |
| Innova Renewables Holdings Limited | 16 Mar 2022 | |
| Innova Renewables Limited | 23 Feb 2022 |
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DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles, EVANS, Matthew Benedict, SPACEY, Douglas Richard are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers, KAYE, Andrew Charles are mutual persons.
DUMMETT, Robin Piers are mutual persons.
DUMMETT, Robin Piers are mutual persons.
DUMMETT, Robin Piers are mutual persons.
DUMMETT, Robin Piers are mutual persons.
KAYE, Andrew Charles are mutual persons.
KAYE, Andrew Charles are mutual persons.
KAYE, Andrew Charles are mutual persons.
KAYE, Andrew Charles are mutual persons.
KAYE, Andrew Charles are mutual persons.
KAYE, Andrew Charles are mutual persons.
KAYE, Andrew Charles are mutual persons.
KAYE, Andrew Charles are mutual persons.
KAYE, Andrew Charles are mutual persons.
EVANS, Matthew Benedict are mutual persons.
EVANS, Matthew Benedict are mutual persons.
EVANS, Matthew Benedict are mutual persons.
INNOVA RENEWABLES HOLDINGS LIMITED
EVANS, Matthew Benedict, SPACEY, Douglas Richard are mutual persons.
INNOVA TRANSMISSION FUNDING LLP
EVANS, Matthew Benedict are mutual persons.
ETHICAL 2023 PROJECTS LLP
EVANS, Matthew Benedict are mutual persons.
ETHICAL PPS LLP
EVANS, Matthew Benedict are mutual persons.
FENTON LANE FUNDING II LLP
EVANS, Matthew Benedict, SPACEY, Douglas Richard are mutual persons.
HUTHWAITE HOLD CO II LLP
EVANS, Matthew Benedict, SPACEY, Douglas Richard are mutual persons.
ETHICAL 2022 PROJECTS LLP
EVANS, Matthew Benedict, SPACEY, Douglas Richard are mutual persons.
HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED
EVANS, Matthew Benedict, SPACEY, Douglas Richard are mutual persons.
HIVE ETHICAL UK SOLAR LIMITED
EVANS, Matthew Benedict, SPACEY, Douglas Richard are mutual persons.
CYGNET RENEWABLES LIMITED
SPACEY, Douglas Richard are mutual persons.
HUTHWAITE HOLD CO LLP
SPACEY, Douglas Richard are mutual persons.
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Here’s a quick overview of INNOVA ENERGY II LIMITED 👀 — a Cheltenham based business that started in 2022.