Menna Overview
Here’s a quick overview of INNOVA RENEWABLES NG HOLDINGS II LTD 👀 — a Cheltenham based business that started in 2023.
INNOVA RENEWABLES NG HOLDINGS II LTD
- Company statusactive
- Company No14991237
- Age3 years Incorporated 10 July 2023
- Officers6
Address
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
INNOVA RENEWABLES NG HOLDINGS II LTD is an active company incorporated on 10 July 2023 and based in Cheltenham, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Incorporation Company
3 Years Ago on 10 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLEY-SMITH, Thomas | secretary | 11 Jan 2024 | |
| ADAMS, Ryan Louis | director | Dec 1990 | 29 Feb 2024 |
| ALLWORTH, Michael James | director | Aug 1990 | 13 Jun 2025 |
| BRIERLEY-JONES, Rachel | director | Mar 1977 | 13 Jun 2025 |
| MUSHIN, Daniel | director | Dec 1989 | 11 Jan 2024 |
| ROOT, Lucas | director | Mar 1986 | 11 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ir Tno (Midco) Limited | 10 Jul 2023 |
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Here’s a quick overview of INNOVA RENEWABLES NG HOLDINGS II LTD 👀 — a Cheltenham based business that started in 2023.