# Innova Capital Limited

## Details

- **Company number:** [09697757](https://find-and-update.company-information.service.gov.uk/company/09697757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2015
- **Registered office:** 3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Ethical Capital Limited (until 26 Apr 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNEEN, Thomas Edward Rufus | director | 22 Jul 2015 | 27 Mar 2017 |
| KAYE, Andrew Charles | director | 22 Jul 2015 |  |
| DUMMETT, Robin Piers | director | 22 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Edward Rufus Kneen | ownership-of-shares-25-to-50-percent | 21 Jul 2016 | 27 Mar 2017 |
| Mr Robin Piers Dummett | ownership-of-shares-25-to-50-percent | 21 Jul 2016 | 28 Jul 2023 |
| Novus Solar Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jul 2016 |  |
| Mr Andrew Charles Kaye | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jul 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £184,000 | 0 |
| 31 Dec 2023 | £126,000 | 9 |
| 31 Dec 2016 | £20,458 | - |



## Owned by

Innova Capital Limited → [Novus Solar Limited](/company/08320307)



## Controls

- [Carn Nicholas Holdings Limited](/company/13165520) (13165520)
- [Innova Capital Europe Limited](/company/13845944) (13845944)
- [Innova Estates Limited](/company/14840659) (14840659)
- [Innova Fanny House Farm Holdco Limited](/company/13859137) (13859137)
- [Innova Group Limited](/company/16130337) (16130337)
- [Innova Partners Limited](/company/16716704) (16716704)
- [Innova Property Limited](/company/09430162) (09430162)
- [Innova Renewables Limited](/company/12092691) (12092691)
- [Innova Solar Limited](/company/13859134) (13859134)
- [Innovagen Limited](/company/10931005) (10931005)



## Directors' other companies

- [KAYE, Andrew Charles](/person/5397575) - director at [Ash Realisation Limited](/company/13476640)
- [KAYE, Andrew Charles](/person/5397575) - director at [Bicker Fen Solar Limited](/company/12620460)
- [KAYE, Andrew Charles](/person/5397575) - director at [ISG Renewables Limited](/company/14209213)
- [KAYE, Andrew Charles](/person/5397575) - director at [Innova Renewables Limited](/company/12092691)
- [KAYE, Andrew Charles](/person/5397575) - director at [Cellarhead Green Ng Limited](/company/14274830)
- [KAYE, Andrew Charles](/person/5397575) - director at [QP Battery Limited](/company/13081300)
- [KAYE, Andrew Charles](/person/5397575) - director at [Wrexham Industrial Holdings Limited](/company/13089725)
- [KAYE, Andrew Charles](/person/5397575) - director at [Wrexham Grid Co Limited](/company/13641140)
- [KAYE, Andrew Charles](/person/5397575) - director at [Wrexham Battery Storage Limited](/company/13088301)
- [KAYE, Andrew Charles](/person/5397575) - director at [Innova Energy Holdings Limited](/company/14298773)



## Companies at the same address

- [Abergelli Farm Bess Limited](/company/14418338) (14418338)
- [Almholme Bess Limited](/company/14552794) (14552794)
- [Armstrong Solar Holdings Limited](/company/08532213) (08532213)
- [Ascott Estate Solar Limited](/company/14764670) (14764670)
- [Ash Realisation Limited](/company/13476640) (13476640)
- [Aston Grange Solar Limited](/company/14036015) (14036015)
- [Bicker Fen Solar Limited](/company/12620460) (12620460)
- [Birkenhead Battery Storage Limited](/company/13755481) (13755481)
- [Broadholme Solar Farm Limited](/company/14273336) (14273336)
- [Bucklesham Solar Limited](/company/13965671) (13965671)