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Company profile

INNOVA RENEWABLES NG HOLDINGS LIMITED

active • ltd • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

Company no.13465215Officers11Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13465215
Company Status
active
Type
ltd
Date Of Creation
2021-06-18
Registered Office
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£16.68m

Equity

-£8.05m

Total liabilities

£18.24m

Cash in bank

£32,507

Year-on-year movement

Quick comparison from the latest filed period.

2024-12-31

Equity

-£12.61M

-114.16%

Cash in bank

-£4.19M

-99.23%

Total assets

+£523.19k

+3.24%

Total liabilities

-£13.14M

-257.26%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£3,034
Current assets£16.67m
YearNet AssetsTotal AssetsTotal Liabilities
2021£0£0£0
2022-£24,374£0£0
2023-£3.08m£16.15m-£5.11m
2024-£8.05m£16.68m-£18.24m

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted24 Sep 20258 Months
Confirmation Statement Submitted19 Jun 202511 Months
TAHIR, Chaudhry Arslaan Resigned13 Jun 20250 Year
POPE, Gordon Resigned13 Jun 20250 Year
MURRELLS, Simon Timothy Resigned13 Jun 20250 Year
ALLWORTH, Michael James Appointed13 Jun 20250 Year
BRIERLEY-JONES, Rachel Appointed13 Jun 20250 Year
Accounts Submitted1 Oct 20241 Year
Accounts Submitted18 Jun 20241 Year
Confirmation Statement Submitted18 Jun 20241 Year
Change of Date Of Creation18 Jun 20241 Year
Change of Has Charges18 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2025-09-23Open PDF
mortgage-satisfy-charge-full2025-08-28Open PDF
mortgage-satisfy-charge-full2025-08-28Open PDF
mortgage-satisfy-charge-part2025-08-28Open PDF
confirmation-statement-with-updates2025-06-19Open PDF
termination-director-company-with-name-termination-date2025-06-16Open PDF
appoint-person-director-company-with-name-date2025-06-16Open PDF
termination-director-company-with-name-termination-date2025-06-16Open PDF
appoint-person-director-company-with-name-date2025-06-16Open PDF
termination-director-company-with-name-termination-date2025-06-16Open PDF
accounts-with-accounts-type-full2024-10-01Open PDF
notification-of-a-person-with-significant-control2024-07-25Open PDF