Innova Holdings Limited
- Company number
- 12013360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUMMETT, Robin Piers | Director | 23 May 2019 | |
| KAYE, Andrew Charles | Director | 23 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innova Renewables Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2023 | |
| Innova Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Mar 2020 | 21 Mar 2023 |
| Innova Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 May 2019 | 3 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £100 | 0 |
| 31 Dec 2020 | £100 | 0 |
| 31 Dec 2019 | £100 | - |
Connections
Owned by
Innova Holdings Limited → Innova Renewables Holdings Limited → IR Dno Limited → Innova Renewables Limited → Innova Capital Limited → Novus Solar Limited
Controls
- Stokeford Jv Co Limited (12015637)
Directors’ other companies
- DUMMETT, Robin Piers - Director at Wrexham Industrial Holdings Limited
- DUMMETT, Robin Piers - Director at Innova Wrexham Property Holdings Limited
- DUMMETT, Robin Piers - Director at ISG Renewables Limited
- DUMMETT, Robin Piers - Director at QP Battery Limited
- DUMMETT, Robin Piers - Director at Wrexham Grid Co Limited
- DUMMETT, Robin Piers - Director at Wrexham Battery Storage Limited
- DUMMETT, Robin Piers - Director at Ash Realisation Limited
- DUMMETT, Robin Piers - Director at Bicker Fen Solar Limited
- DUMMETT, Robin Piers - Director at Innova Renewables Limited
- DUMMETT, Robin Piers - Director at Innova Consulting Services Ltd
Companies at the same address
- Abergelli Farm Bess Limited (14418338)
- Almholme Bess Limited (14552794)
- Armstrong Solar Holdings Limited (08532213)
- Ascott Estate Solar Limited (14764670)
- Ash Realisation Limited (13476640)
- Aston Grange Solar Limited (14036015)
- Bicker Fen Solar Limited (12620460)
- Birkenhead Battery Storage Limited (13755481)
- Broadholme Solar Farm Limited (14273336)
- Bucklesham Solar Limited (13965671)