Innova Renewables Ng Holdings Limited
- Company number
- 13465215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROOT, Lucas | Director | 11 Jan 2024 | 4 Sep 2026 |
| BRIERLEY-JONES, Rachel | Director | 13 Jun 2025 | |
| ALLWORTH, Michael James | Director | 13 Jun 2025 | |
| ADAMS, Ryan Louis | Director | 29 Feb 2024 | |
| MUSHIN, Daniel Jacob | Director | 11 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ir Tno (Employee) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2024 | 24 Jul 2024 |
| Innova Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 | 24 Jul 2024 |
| Ir Tno (Midco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£8,054,579 | £32,507 | 0 |
| 31 Dec 2023 | -£3,082,270 | £4,218,322 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1 | - | 0 |
Connections
Owned by
Innova Renewables Ng Holdings Limited → IR Tno (Midco) Limited → IR Tno (Employee) Limited → Innova Renewables Limited → Innova Capital Limited → Novus Solar Limited
Controls
- Abergelli Farm Bess Limited (14418338)
- Almholme Bess Limited (14552794)
- Almholme Solar Limited (14552807)
- Butlers Wood Bess Limited (14553064)
- Cellarhead Green Bess Limited (14569805)
- Cellarhead Green Ng Limited (14274830)
- Daines Bess Limited (14551885)
- Daines Green Ng Limited (14274869)
- East Claydon Bess Limited (14569809)
- East Claydon Dc Limited (16873173)
Directors’ other companies
- ADAMS, Ryan Louis - Director at Ham Farm Solar Limited
- ADAMS, Ryan Louis - Director at East Claydon Road Solar Limited
- ADAMS, Ryan Louis - Director at Desborough Solar And Battery Storage Limited
- ADAMS, Ryan Louis - Director at Desborough Solar And Battery Storage Ii Limited
- ADAMS, Ryan Louis - Director at Nacton Solar Farm Limited
- ADAMS, Ryan Louis - Director at Broadholme Solar Farm Limited
- ADAMS, Ryan Louis - Director at Kirkby Green Ng Limited
- ADAMS, Ryan Louis - Director at Newtown Farm Solar Limited
- ADAMS, Ryan Louis - Director at Overton Ng Limited
- ADAMS, Ryan Louis - Director at Old Farm Solar Limited
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)