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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
Active 4
  • 1
    Evans, Matthew Benedict
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Dummett, Robin Piers
    Born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Spacey, Douglas Richard
    Born in August 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (9 parents, 43 offsprings)
    Equity (Company account)
    -2,760,463 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Mushin, Daniel
    Investment Director born in December 1989
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Bartley-smith, Thomas
    Solicitor born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-12-02 ~ 2023-03-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INNOVA RENEWABLES HOLDINGS LIMITED

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
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 1 month). 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
    icon of addressCraven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    Company Limited By Shares
    CIF 1
  • INNOVA RENEWABLES HOLDINGS LIMITED
    S
    Registered number 13057214
    icon of address3rd 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
Active 4
  • 1
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,727,679 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-05 ~ 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
  • 3
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,840 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,819 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,727,679 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-16 ~ 2022-04-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,209,899 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,199 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-15 ~ 2025-01-10
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.