1
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 23 - Director → ME
2
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 83 - Director → ME
3
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 60 - Director → ME
4
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 21 - Director → ME
5
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 54 - Director → ME
6
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 34 - Director → ME
7
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 100 - Director → ME
8
IR04 LIMITED - 2021-09-21
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-01-22 ~ nowIIF 103 - Director → ME
9
42 Ingleton Close, Nuneaton, EnglandActive Corporate (2 parents)
Officer
2023-09-01 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 27 - Director → ME
11
BUCKLESHAM HALL SOLAR LIMITED - 2022-11-07
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 62 - Director → ME
12
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 81 - Director → ME
13
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 72 - Director → ME
14
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 42 - Director → ME
15
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 45 - Director → ME
16
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 90 - Director → ME
17
Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolvedIIF 5 - Director → ME
2015-06-20 ~ dissolvedIIF 109 - Secretary → ME
18
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents)
Officer
2024-01-09 ~ nowIIF 66 - Director → ME
19
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 85 - Director → ME
20
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 89 - Director → ME
21
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 101 - Director → ME
22
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 30 - Director → ME
23
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 46 - Director → ME
24
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 59 - Director → ME
25
3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-06-23 ~ nowIIF 49 - Director → ME
26
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 26 - Director → ME
27
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 102 - Director → ME
28
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 55 - Director → ME
29
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 47 - Director → ME
30
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2023-12-07 ~ nowIIF 104 - Director → ME
31
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 73 - Director → ME
32
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 84 - Director → ME
33
GOSEBERRY HALL SOLAR LIMITED - 2023-05-24
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 86 - Director → ME
34
IR11 LIMITED - 2022-07-21
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 79 - Director → ME
35
IR05 LIMITED - 2021-11-10
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-01-22 ~ nowIIF 106 - Director → ME
36
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 44 - Director → ME
37
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 38 - Director → ME
38
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 28 - Director → ME
39
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 33 - Director → ME
40
Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (3 parents)
Officer
2015-06-19 ~ dissolvedIIF 11 - Director → ME
2015-06-19 ~ dissolvedIIF 110 - Secretary → ME
41
INNOVA ENERGY HOLDINGS LIMITED - 2022-07-21
IR09 LIMITED - 2022-01-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 74 - Director → ME
42
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 76 - Director → ME
43
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 71 - Director → ME
44
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 52 - Director → ME
45
INNOVA ESTATES HOLDINGS LIMITED - 2020-03-19
6th Floor, Capital Tower, Waterloo Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-162 GBP2021-12-31
Officer
2020-03-11 ~ dissolvedIIF 13 - Director → ME
46
NOVUS RENEWABLE SERVICES LIMITED - 2023-09-22
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,128,877 GBP2023-12-31
Officer
2019-07-15 ~ nowIIF 15 - Director → ME
47
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
-51,886 GBP2023-12-31
Officer
2023-09-05 ~ nowIIF 51 - Director → ME
48
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (8 parents, 19 offsprings)
Equity (Company account)
-1,194,459 GBP2023-12-31
Officer
2024-02-29 ~ nowIIF 31 - Director → ME
49
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (8 parents, 39 offsprings)
Equity (Company account)
-3,082,270 GBP2023-12-31
Officer
2024-02-29 ~ nowIIF 78 - Director → ME
50
IE HOLDCO 1 LIMITED - 2025-03-19
INNOVA ENERGY LIMITED - 2022-07-21
IR08 LIMITED - 2022-01-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 65 - Director → ME
51
COLBRANS SOLAR ESS LIMITED - 2024-01-09
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2023-12-12 ~ nowIIF 18 - Director → ME
52
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (9 parents, 48 offsprings)
Equity (Company account)
-380,754 GBP2023-12-31
Officer
2024-01-31 ~ nowIIF 24 - Director → ME
53
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 32 - Director → ME
54
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-01-08 ~ nowIIF 25 - Director → ME
55
INNOVA RENEWABLES DEVELOPMENTS LIMITED - 2023-09-21
IR12 LIMITED - 2023-08-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 63 - Director → ME
56
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 96 - Director → ME
57
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 93 - Director → ME
58
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 105 - Director → ME
59
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 80 - Director → ME
60
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 97 - Director → ME
61
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 98 - Director → ME
62
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 75 - Director → ME
63
Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (3 parents)
Officer
2015-06-19 ~ dissolvedIIF 8 - Director → ME
2015-06-19 ~ dissolvedIIF 111 - Secretary → ME
64
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,149 GBP2023-12-31
Officer
2024-01-22 ~ nowIIF 43 - Director → ME
65
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 99 - Director → ME
66
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 61 - Director → ME
67
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 20 - Director → ME
68
3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-24 ~ nowIIF 92 - Director → ME
69
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,145 GBP2021-12-31
Officer
2015-08-19 ~ nowIIF 2 - Director → ME
70
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,145 GBP2021-12-31
Officer
2015-08-19 ~ nowIIF 3 - Director → ME
71
OAK FARM SOLAR LIMITED - 2022-10-12
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,149 GBP2023-12-31
Officer
2024-01-22 ~ nowIIF 37 - Director → ME
72
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 70 - Director → ME
73
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 50 - Director → ME
74
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 39 - Director → ME
75
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Officer
2024-01-22 ~ nowIIF 82 - Director → ME
76
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 67 - Director → ME
77
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 29 - Director → ME
78
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,149 GBP2023-12-31
Officer
2024-01-22 ~ nowIIF 95 - Director → ME
79
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 35 - Director → ME
80
IR06 LIMITED - 2021-11-10
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Officer
2024-01-22 ~ nowIIF 64 - Director → ME
81
42 Ingleton Close, Nuneaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-09-30
Officer
2019-09-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-09-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
82
Foxes Plantation Bones Lane, Cheddleton, Leek, United KingdomActive Corporate (5 parents)
Officer
2023-09-26 ~ nowIIF 108 - Director → ME
83
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 58 - Director → ME
84
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 77 - Director → ME
85
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 57 - Director → ME
86
IR15 LIMITED - 2025-03-11
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 36 - Director → ME
87
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 48 - Director → ME
88
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Officer
2023-11-13 ~ nowIIF 107 - Director → ME
89
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 87 - Director → ME
90
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,149 GBP2023-12-31
Officer
2024-01-22 ~ nowIIF 91 - Director → ME
91
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 22 - Director → ME
92
IR07 LIMITED - 2022-03-07
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-01-22 ~ nowIIF 94 - Director → ME
93
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,050 GBP2023-12-31
Officer
2024-04-09 ~ nowIIF 56 - Director → ME
94
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 40 - Director → ME
95
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 88 - Director → ME