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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 7
  • 1
    Root, Lucas
    Born in March 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Allworth, Michael James
    Born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Mushin, Daniel
    Born in December 1989
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Ryan Louis
    Born in December 1990
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Bartley-smith, Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Brierley-jones, Rachel
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, St George’s House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    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
Ceased 5
  • 1
    Murrells, Simon Timothy
    Programme Manager born in April 1985
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Tahir, Chaudhry Arslaan
    Programme Manager born in March 1988
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Pope, Gordon
    Delivery Director born in February 1987
    Individual
    Officer
    icon of calendar 2024-01-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-01-11
    OF - Director → CIF 0
parent relation
Company in focus

INNOVA RENEWABLES NG HOLDINGS II LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-445,991 GBP2024-01-01 ~ 2024-12-31
-237,303 GBP2023-07-10 ~ 2023-12-31
Administrative Expenses
-1,535,606 GBP2024-01-01 ~ 2024-12-31
-957,157 GBP2023-07-10 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,981,597 GBP2024-01-01 ~ 2024-12-31
-1,194,460 GBP2023-07-10 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-07-10 ~ 2023-12-31
Profit/Loss
-1,981,597 GBP2024-01-01 ~ 2024-12-31
-1,194,460 GBP2023-07-10 ~ 2023-12-31
Fixed Assets - Investments
1,275 GBP2024-12-31
1,025 GBP2023-12-31
Debtors
1,636,032 GBP2024-12-31
1 GBP2023-12-31
Current Assets
3,921,442 GBP2024-12-31
1,349,157 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,776,281 GBP2024-12-31
-2,544,641 GBP2023-12-31
Net Current Assets/Liabilities
-2,854,839 GBP2024-12-31
-1,195,484 GBP2023-12-31
Total Assets Less Current Liabilities
-2,853,564 GBP2024-12-31
-1,194,459 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-199,410 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-3,176,056 GBP2024-12-31
-1,194,459 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-07-09
Retained earnings (accumulated losses)
-3,176,057 GBP2024-12-31
-1,194,460 GBP2023-12-31
0 GBP2023-07-09
Equity
-3,176,056 GBP2024-12-31
-1,194,459 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,981,597 GBP2024-01-01 ~ 2024-12-31
-1,194,460 GBP2023-07-10 ~ 2023-12-31
Audit Fees/Expenses
4,500 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-07-10 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-07-10 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
158,132 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
1,046,737 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,636,032 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
6,167,906 GBP2024-12-31
1,440,540 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
608,375 GBP2024-12-31
1,104,101 GBP2023-12-31
Creditors
Current
6,776,281 GBP2024-12-31
2,544,641 GBP2023-12-31
Related profiles found in government register
  • INNOVA RENEWABLES NG HOLDINGS II LTD
    Info
    Registered number 14991237
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 2023-07-10 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • INNOVA RENEWABLES NG HOLDINGS II LTD
    S
    Registered number 14991237
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL53 3LG
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • INNOVA RENEWABLES NG HOLDINGS II LIMITED
    S
    Registered number 14991237
    icon of address3rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United Kingdom, GL50 3LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-07 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressThe Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,171 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    icon of address3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE

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