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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 8
  • 1
    Bartley-smith, Thomas
    Born in May 1981
    Individual (22 offsprings)
    Officer
    2023-12-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Dummett, Robin Piers
    Born in August 1971
    Individual (192 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
    2020-12-02 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Spacey, Douglas Richard
    Born in August 1972
    Individual (77 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Kaye, Andrew Charles
    Born in October 1957
    Individual (163 offsprings)
    Officer
    2020-12-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Mushin, Daniel Jacob
    Born in December 1989
    Individual (28 offsprings)
    Officer
    2023-12-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Evans, Matthew Benedict
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 7
    IR DNO LIMITED
    14396125
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (13 parents, 53 offsprings)
    Equity (Company account)
    -2,760,463 GBP2024-12-31
    Person with significant control
    2023-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    INNOVA RENEWABLES LIMITED
    12092691
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 52 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-12-02 ~ 2023-03-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INNOVA RENEWABLES HOLDINGS LIMITED

Linked company numbers found in government register: 13057214, 14991237, 13465215
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-7,243 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,040,866 GBP2024-01-01 ~ 2024-12-31
-848,565 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,083 GBP2024-01-01 ~ 2024-12-31
34,737 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-565,248 GBP2024-01-01 ~ 2024-12-31
-3,519,797 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,787 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-520,461 GBP2024-01-01 ~ 2024-12-31
-3,519,797 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,174,416 GBP2024-12-31
206,006 GBP2023-12-31
Debtors
14,495,913 GBP2024-12-31
1,053,953 GBP2023-12-31
Cash at bank and in hand
20,339 GBP2024-12-31
0 GBP2023-12-31
Current Assets
14,578,150 GBP2024-12-31
1,053,953 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-881,655 GBP2023-12-31
Net Current Assets/Liabilities
-8,708 GBP2024-12-31
172,298 GBP2023-12-31
Total Assets Less Current Liabilities
4,165,708 GBP2024-12-31
378,304 GBP2023-12-31
Net Assets/Liabilities
3,794,787 GBP2024-12-31
33,564 GBP2023-12-31
Equity
Called up share capital
84,760 GBP2024-12-31
38,429 GBP2023-12-31
1 GBP2022-12-31
Share premium
8,039,764 GBP2024-12-31
3,804,411 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-4,329,737 GBP2024-12-31
-3,809,276 GBP2023-12-31
-289,479 GBP2022-12-31
Equity
3,794,787 GBP2024-12-31
33,564 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-520,461 GBP2024-01-01 ~ 2024-12-31
-3,519,797 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
38,428 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,842,839 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,500 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
18,839 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
20,184 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
4,174,416 GBP2024-12-31
206,006 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
389 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
44,787 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,629,937 GBP2024-12-31
1,046,498 GBP2023-12-31
Other Debtors
Current
1,814,535 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
6,265 GBP2024-12-31
7,455 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,495,913 GBP2024-12-31
Current, Amounts falling due within one year
1,053,953 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
720 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
873,668 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
2,116 GBP2023-12-31
Other Creditors
Current
14,529,595 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
57,263 GBP2024-12-31
5,151 GBP2023-12-31
Creditors
Current
14,586,858 GBP2024-12-31
881,655 GBP2023-12-31
Equity
Called up share capital
84,760 GBP2024-12-31
38,429 GBP2023-12-31
Related profiles found in government register
  • INNOVA RENEWABLES HOLDINGS LIMITED
    Info
    Registered number 13057214
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • INNOVA RENEWABLES HOLDINGS LIMITED
    S
    Registered number missing
    Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    Company Limited By Shares
    CIF 1
  • INNOVA RENEWABLES HOLDINGS LIMITED
    S
    Registered number 13057214
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INNOVA BIDCO LIMITED
    14524472
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INNOVA ENERGY II LIMITED
    13934582
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,727,679 GBP2023-12-31
    Person with significant control
    2022-03-16 ~ 2022-04-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2022-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    INNOVA HOLDINGS LIMITED
    12013360
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,840 GBP2023-12-31
    Person with significant control
    2023-03-21 ~ 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
  • 4
    IR EQUIPMENT LIMITED
    14760692
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -11,819 GBP2023-12-31
    Person with significant control
    2023-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ISG RENEWABLES LIMITED
    14209213
    3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,209,899 GBP2024-12-31
    Person with significant control
    2022-07-01 ~ 2022-10-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SOLAR NEXUS LIMITED
    13011541
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -7,199 GBP2023-12-31
    Person with significant control
    2024-10-15 ~ 2025-01-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.