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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Mushin, Daniel Jacob
    Born in December 1989
    Individual (28 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, Andrew Charles
    Born in October 1957
    Individual (163 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Ryan Louis
    Born in December 1990
    Individual (122 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Waltenspul, Christoph
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Dummett, Robin Piers
    Born in August 1971
    Individual (192 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Privat, Dorothee Jeanne Simone
    Cfo born in November 1974
    Individual (14 offsprings)
    Officer
    2023-09-05 ~ 2024-09-26
    OF - Director → CIF 0
  • 7
    INNOVA CAPITAL LIMITED
    - now 09697757 10582167
    ETHICAL CAPITAL LIMITED - 2017-04-26
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVA RENEWABLES LIMITED

Period: 2019-07-09 ~ now
Company number: 12092691
Registered name
INNOVA RENEWABLES LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
27,000 GBP2024-12-31
26,000 GBP2023-12-31
Fixed Assets
27,000 GBP2024-12-31
26,000 GBP2023-12-31
Debtors
27,000 GBP2024-12-31
21,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
28,000 GBP2024-12-31
22,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-1,000 GBP2023-12-31
-6,000 GBP2022-12-31
Equity
0 GBP2024-12-31
-5,000 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
2,000 GBP2022-12-31
Average Number of Employees
922024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Wages/Salaries
8,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
27,000 GBP2024-12-31
26,000 GBP2023-12-31
Amounts invested in assets
27,000 GBP2024-12-31
26,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
9,000 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
5,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
10,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Current
55,000 GBP2024-12-31
49,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
5,000 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INNOVA RENEWABLES LIMITED
    Info
    Registered number 12092691
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • INNOVA RENEWABLES LIMITED
    S
    Registered number 12092691
    16a, Northumberland Avenue, London, England, WC2N 5AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INNOVA RENEWABLES LIMITED
    S
    Registered number 12092691
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, England, GL50 3LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • INNOVA RENEWABLES LIMITED
    S
    Registered number 12092691
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 52
  • 1
    ASTON GRANGE SOLAR LIMITED
    14036015
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-08 ~ 2023-03-21
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 2
    BICKER FEN SOLAR LIMITED - now
    INNOVA RENEWABLES (MANOR FARM) LTD
    - 2023-10-11 12620460
    ATEN RENEWABLES (MANOR FARM) LTD
    - 2020-12-10 12620460
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-08-03 ~ 2023-01-27
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    BIRKENHEAD BATTERY STORAGE LIMITED
    13755481
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-19 ~ 2023-03-21
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    BLYTHE HOUSE SOLAR FARM LIMITED
    - now 13081275
    IR04 LIMITED
    - 2021-09-21 13081275 13736386... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-14 ~ 2023-03-21
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 5
    BROADHOLME SOLAR FARM LIMITED
    14273336
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-08-03 ~ 2023-03-21
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Ownership of shares – 75% or more OE
  • 6
    BUCKLESHAM SOLAR LIMITED
    - now 13965671
    BUCKLESHAM HALL SOLAR LIMITED
    - 2022-11-07 13965671
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-09 ~ 2023-03-21
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 7
    CARN NICHOLAS SOLAR LIMITED
    12534442
    3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-03-25 ~ 2022-07-19
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
  • 8
    CEFN PARK SOLAR LIMITED
    - now 13081231
    IR02 LIMITED
    - 2021-07-19 13081231 13475041... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ 2023-03-21
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 9
    COLBRANS SOLAR ESS LIMITED
    15400921 15346794
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-09 ~ 2025-04-25
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    DUCKLINGTON SOLAR LIMITED
    13035477
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-11-20 ~ 2021-02-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    ELMS ISG SOLAR LIMITED - now
    NEWBOLD PACEY SOLAR LIMITED
    - 2024-04-11 13081240
    IR03 LIMITED
    - 2021-07-20 13081240 13475041... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-12-14 ~ 2023-03-21
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 12
    FROCESTER SOLAR FARM LIMITED
    13966375
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-09 ~ 2023-03-21
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 13
    GOWHOLE BATTERY STORAGE LIMITED
    - now 13859123
    IR10 LIMITED
    - 2022-04-05 13859123 13859129... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-19 ~ 2023-03-21
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% OE
    CIF 24 - Right to appoint or remove directors OE
  • 14
    HAIGH HALL SOLAR 3 LIMITED
    - now 13859129
    IR11 LIMITED
    - 2022-07-21 13859129 13859123... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-19 ~ 2023-03-21
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 15
    HAM FARM SOLAR LIMITED
    - now 13475022
    IR05 LIMITED
    - 2021-11-10 13475022 13475041... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-24 ~ 2023-03-21
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 16
    IE HOLDCO 5 LIMITED
    14273060 14272922... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-08-03 ~ 2023-03-21
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
  • 17
    INNOVA ENERGY HOLDINGS LIMITED
    14298773 13736393... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 18
    INNOVA ENERGY II LIMITED
    13934582
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-02-23 ~ 2022-03-16
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more OE
  • 19
    INNOVA ENERGY LIMITED
    14298760 10283362... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 20
    INNOVA HOLDINGS LIMITED
    12013360
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 2023-03-21
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 21
    INNOVA RENEWABLES DEVELOPMENTS LIMITED
    - now 11978158 13966380
    NOVUS RENEWABLE SERVICES LIMITED
    - 2023-09-22 11978158 16616400
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 22
    INNOVA RENEWABLES HOLDINGS LIMITED
    13057214 13465215... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2020-12-02 ~ 2023-03-21
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 23
    INNOVA RENEWABLES NG HOLDINGS LIMITED
    13465215 14991237... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (14 parents, 46 offsprings)
    Person with significant control
    2021-06-18 ~ 2024-07-24
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 24
    INNOVA VENTURES LIMITED
    15569492
    3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 25
    IR DNO (EMPLOYEE) LIMITED
    15954652
    3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 26
    IR DNO COLBRANS HOLDCO LIMITED - now
    IE HOLDCO 1 LIMITED
    - 2025-03-19 13736386 14272922... (more)
    INNOVA ENERGY LIMITED
    - 2022-07-21 13736386 10283362... (more)
    IR08 LIMITED
    - 2022-01-17 13736386 13475041... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-10 ~ 2023-03-21
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 27
    IR DNO GOWHOLE HOLDCO LIMITED - now
    IE HOLDCO 2 LIMITED
    - 2025-06-16 13736393 14272922... (more)
    INNOVA ENERGY HOLDINGS LIMITED
    - 2022-07-21 13736393 14298773... (more)
    IR09 LIMITED
    - 2022-01-17 13736393 13475041... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-10 ~ 2023-03-21
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 28
    IR DNO LIMITED
    14396125
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (13 parents, 53 offsprings)
    Person with significant control
    2022-10-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 29
    IR DNO PARKGATE HOLDCO LIMITED - now
    IE HOLDCO 3 LIMITED
    - 2025-06-16 14272922 14273060... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-03 ~ 2023-03-21
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of shares – 75% or more OE
  • 30
    IR DNO PERWINNES HOLDCO LIMITED - now
    IE HOLDCO 4 LIMITED
    - 2025-06-17 14272997 14273060... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-03 ~ 2023-03-21
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 31
    IR TNO (EMPLOYEE) LIMITED
    14983164
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-07-05 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 32
    IR12 LIMITED - now
    INNOVA RENEWABLES DEVELOPMENTS LIMITED - 2023-09-21
    IR12 LIMITED
    - 2023-08-17 13966380 13859123... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-09 ~ 2023-03-21
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 33
    IR14 LIMITED
    14247117 13859123... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-20 ~ 2023-03-21
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 34
    JEPIPHANY LIMITED
    15091275
    3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 35
    LAINS FARM SOLAR LIMITED
    13081193
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-14 ~ 2023-03-21
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 36
    LOWER FARM SOLAR AND BATTERY STORAGE LIMITED
    14403801
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2022-10-07 ~ 2023-03-21
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 37
    NACTON SOLAR FARM LIMITED
    14361345
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-09-16 ~ 2023-03-21
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 38
    OAKS FARM SOLAR LIMITED
    - now 14402715
    OAK FARM SOLAR LIMITED
    - 2022-10-12 14402715
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-10-06 ~ 2023-03-21
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 39
    OLD FARM SOLAR LIMITED
    14147402
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ 2023-03-21
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 40
    PARK HILL ENERGY EXTENSION LIMITED
    14141694
    80 Strand, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-05-30 ~ 2023-03-21
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 41
    PARKGATE FARM SOLAR LIMITED
    13094088
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-21 ~ 2023-03-21
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 42
    PARTRIDGE HILL SOLAR LIMITED
    12534448
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (13 parents)
    Person with significant control
    2020-03-25 ~ 2021-08-02
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
  • 43
    PERWINNES SOLAR AND BATTERY STORAGE LIMITED
    14402739
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-10-06 ~ 2023-03-21
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
  • 44
    PRESTON FARM SOLAR LIMITED
    - now 13475041
    IR06 LIMITED
    - 2021-11-10 13475041 13081231... (more)
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2021-06-24 ~ 2023-03-21
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 45
    QP BATTERY LIMITED
    13081300
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-14 ~ 2023-03-21
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    SHARNFORD ROAD SOLAR LIMITED - now
    IR15 LIMITED
    - 2025-03-11 14247129 13475022... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-20 ~ 2023-03-21
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 47
    SOLAR NEXUS LIMITED
    13011541
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ 2023-03-21
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
  • 48
    SOUTH LYNCH SOLAR LIMITED
    14194102
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-24 ~ 2023-03-21
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 49
    ST OWENS CROSS BATTERY STORAGE LIMITED
    14036023
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-08 ~ 2023-03-21
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 50
    STANTON UNDER BARDON SOLAR LIMITED
    14273246
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-08-03 ~ 2023-03-21
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 51
    TEMPLE BAR SOLAR LIMITED
    - now 13475281
    IR07 LIMITED
    - 2022-03-07 13475281 13475041... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-24 ~ 2023-03-21
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 52
    TOLLDISH ISG SOLAR LIMITED - now
    TOLLDISH HALL FARM SOLAR LIMITED
    - 2025-04-09 14216806
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-07-05 ~ 2023-03-21
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.