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 8
  • 1
    Adams, Ryan Louis
    Director born in December 1990
    Individual (95 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 2
    Murrells, Simon Timothy
    Programme Manager born in April 1985
    Individual (102 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 3
    Tahir, Chaudhry Arslaan
    Programme Manager born in March 1988
    Individual (101 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 4
    Mushin, Daniel
    Investment Director born in December 1989
    Individual (12 offsprings)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
  • 5
    Pope, Gordon
    Delivery Director born in February 1987
    Individual (10 offsprings)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
  • 6
    Root, Lucas
    Engineer born in March 1986
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
  • 7
    Bartley-smith, Thomas
    Individual (9 offsprings)
    Officer
    2024-01-11 ~ now
    OF - secretary → CIF 0
  • 8
    3rd Floor, St George’s House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (54 offsprings)
    Officer
    2023-07-10 ~ 2024-01-11
    OF - director → CIF 0
  • 2
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (42 offsprings)
    Officer
    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
-237,303 GBP2023-07-10 ~ 2023-12-31
Administrative Expenses
-957,157 GBP2023-07-10 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,194,460 GBP2023-07-10 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-10 ~ 2023-12-31
Profit/Loss
-1,194,460 GBP2023-07-10 ~ 2023-12-31
Fixed Assets - Investments
1,025 GBP2023-12-31
Debtors
1 GBP2023-12-31
Current Assets
1,349,157 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,544,641 GBP2023-12-31
Net Current Assets/Liabilities
-1,195,484 GBP2023-12-31
Total Assets Less Current Liabilities
-1,194,459 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-07-09
Retained earnings (accumulated losses)
-1,194,460 GBP2023-12-31
0 GBP2023-07-09
Equity
-1,194,459 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,194,460 GBP2023-07-10 ~ 2023-12-31
Audit Fees/Expenses
3,500 GBP2023-07-10 ~ 2023-12-31
Average Number of Employees
02023-07-10 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1,440,540 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,104,101 GBP2023-12-31
Creditors
Current
2,544,641 GBP2023-12-31
Related profiles found in government register
  • INNOVA RENEWABLES NG HOLDINGS II LTD
    Info
    Registered number 14991237
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    Private Limited Company incorporated on 2023-07-10 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • INNOVA RENEWABLES NG HOLDINGS II LTD
    S
    Registered number 14991237
    3rd 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
    3rd 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
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    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
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-07 ~ now
    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
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    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
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -2,996 GBP2023-12-31
    Person with significant control
    2024-02-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-01-06 ~ now
    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
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    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
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.