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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kaye, Andrew Charles
    Born in October 1957
    Individual (163 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Matthew Benedict
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2022-04-05 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Dummett, Robin Piers
    Born in August 1971
    Individual (192 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Spacey, Douglas Richard
    Born in August 1972
    Individual (78 offsprings)
    Officer
    2022-04-05 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    CYGNET RENEWABLES LIMITED
    13925604
    Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ 2024-03-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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
    2022-04-05 ~ 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
    2022-03-16 ~ 2022-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    INNOVA RENEWABLES LIMITED
    12092691
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (7 parents, 52 offsprings)
    Person with significant control
    2022-02-23 ~ 2022-03-16
    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 ENERGY II LIMITED

Period: 2022-02-23 ~ now
Company number: 13934582
Registered name
INNOVA ENERGY II LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-22,080,414 GBP2023-01-01 ~ 2023-12-31
-31,436 GBP2022-02-23 ~ 2022-12-31
Administrative Expenses
-217,032 GBP2023-01-01 ~ 2023-12-31
-403,319 GBP2022-02-23 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
39,142 GBP2023-01-01 ~ 2023-12-31
1,877 GBP2022-02-23 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,092,849 GBP2023-01-01 ~ 2023-12-31
-363,699 GBP2022-02-23 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-964,121 GBP2023-01-01 ~ 2023-12-31
-763,569 GBP2022-02-23 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-23 ~ 2022-12-31
Profit/Loss
-964,121 GBP2023-01-01 ~ 2023-12-31
-763,569 GBP2022-02-23 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
862,475 GBP2022-12-31
Debtors
22,466,476 GBP2023-12-31
2,332,944 GBP2022-12-31
Cash at bank and in hand
3,656,841 GBP2023-12-31
6,956,723 GBP2022-12-31
Current Assets
26,123,317 GBP2023-12-31
27,564,563 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,850,996 GBP2023-12-31
Net Current Assets/Liabilities
-1,727,679 GBP2023-12-31
-1,626,033 GBP2022-12-31
Total Assets Less Current Liabilities
-1,727,679 GBP2023-12-31
-763,558 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
Retained earnings (accumulated losses)
-1,727,690 GBP2023-12-31
-763,569 GBP2022-12-31
Equity
-1,727,679 GBP2023-12-31
-763,558 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-02-23 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
862,475 GBP2022-12-31
Amounts Owed By Related Parties
21,035,946 GBP2023-12-31
Current
1,631,161 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,430,530 GBP2023-12-31
701,783 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
22,466,476 GBP2023-12-31
Amounts falling due within one year, Current
2,332,944 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
Other Remaining Borrowings
Current
13,747,500 GBP2023-12-31
14,100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
778 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,007,193 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,363 GBP2023-12-31
181 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
94,162 GBP2023-12-31
90,415 GBP2022-12-31
Creditors
Current
27,850,996 GBP2023-12-31
29,190,596 GBP2022-12-31
Related profiles found in government register
  • INNOVA ENERGY II LIMITED
    Info
    Registered number 13934582
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 2022-02-23 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • INNOVA ENERGY II LIMITED
    S
    Registered number 13934582
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • INNOVA ENERGY II LIMITED
    S
    Registered number 13934582
    6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BICKER FEN SOLAR LIMITED - now
    INNOVA RENEWABLES (MANOR FARM) LTD
    - 2023-10-11 12620460
    ATEN RENEWABLES (MANOR FARM) LTD - 2020-12-10
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-01-27 ~ 2023-08-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    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
    2022-07-19 ~ 2023-03-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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