OpenCompanies

Innova Transmission Funding LLP

Company number
OC448272
Status
Active
Type
Llp
Incorporated
19 Jul 2023

Registered office

Little Titlarks
166 Chobham Road
Sunningdale
SL5 0HU

Officers

NameRoleAppointedResigned
FUTURETEK HOLDINGS LIMITED Corporate-Llp-Member 5 Sep 2023 8 Apr 2025
GROGAN, Diane Llp-Member 5 Sep 2023 29 Apr 2025
PERRY, Barbara Ann Llp-Member 5 Sep 2023 3 Sep 2025
HUBBLE, Matilda Llp-Member 5 Sep 2023 5 Sep 2025
NOVUS SOLAR DEVELOPMENTS LIMITED Corporate-Llp-Designated-Member 15 Apr 2026
GREVE, Leonardus Hendrikus Petrus Cornelis Llp-Member 10 Feb 2026
CAPLE ESTATES LIMITED Corporate-Llp-Member 14 Nov 2025
BALLARD, Alice Catrin Ann Llp-Member 6 Nov 2025
BALLARD, Daniel James Llp-Member 6 Nov 2025
BEEFHEART LIMITED Corporate-Llp-Member 22 Oct 2025
NOVUS SOLAR LIMITED Corporate-Llp-Member 17 Oct 2025
EVANS, Oliver Luke Llp-Member 3 Sep 2025
EVANS, Nicholas Edward Llp-Member 3 Sep 2025
GROOM, Aidan David Llp-Member 6 May 2025
GROGAN, David Peter Llp-Member 29 Apr 2025
GOODALL, Kevin Llp-Member 8 Apr 2025
EVANS, Philippa Llp-Member 6 Sep 2024
DEMEURE, Achille Llp-Member 9 Aug 2024
DEMEURE, Georgia Llp-Member 9 Aug 2024
BAXTER, Christopher Alan Llp-Member 5 Aug 2024
DARCEY, Michael William Llp-Member 31 May 2024
STEWART, Ian Llp-Member 11 Apr 2024
CORBETT, John James Llp-Member 11 Apr 2024
BASHAM, Richard John Llp-Member 11 Apr 2024
TRAPP, Astrid Llp-Member 11 Apr 2024
DUNGER, Fiona Elizabeth Llp-Member 28 Mar 2024
DUNGER, Timothy George Llp-Member 28 Mar 2024
MAHINDRU, Suneil Llp-Member 28 Mar 2024
BLAKE, Deirdre Ellen Llp-Member 28 Mar 2024
JASPER TRADING UK LIMITED Corporate-Llp-Member 19 Jan 2024
HEATH, Annika Llp-Member 19 Jan 2024
HEATH, Julia, Dr Llp-Member 19 Jan 2024
JEFFERY, Mark Angus Llp-Member 10 Nov 2023
O'CONNELL, Patrick Llp-Member 10 Nov 2023
BEZINVEST LTD Corporate-Llp-Member 17 Oct 2023
J P LENDING LTD Corporate-Llp-Member 17 Oct 2023
HOWELL, Steve Llp-Member 17 Oct 2023
STEWART, Eleanor Ann Maria Llp-Member 5 Sep 2023
SPALTER, Simon Llp-Member 5 Sep 2023
SWAN, Dominic Noel Llp-Member 5 Sep 2023
BROWNE, Richard David Llp-Member 5 Sep 2023
BROWNE, Jennifer Mary Llp-Member 5 Sep 2023
HUBBLE, Shoonagh Jane Llp-Member 5 Sep 2023
WAKEFIELD, Martin Peter Llp-Member 5 Sep 2023
RANDALL, Gary Simon Llp-Member 5 Sep 2023
WALSH, Majella Llp-Member 5 Sep 2023
HUBBLE, Dominic Llp-Member 5 Sep 2023
WALSH, Kevin Gerard Llp-Member 5 Sep 2023
MALLON, Eamon Llp-Member 5 Sep 2023
MUNNS, Nick Llp-Member 5 Sep 2023
ROBERT-TISSOT, Philip Anthony Llp-Member 5 Sep 2023
ASHWORTH, Dalene Llp-Member 5 Sep 2023
VETTEWINKEL, Elizabeth Llp-Member 5 Sep 2023
NOVAHOME PROPERTIES LIMITED Corporate-Llp-Member 5 Sep 2023
HEATH, Anton Llp-Member 5 Sep 2023
BAIRD, James Llp-Member 5 Sep 2023
SUMMERCROFT INVESTMENTS LIMITED Corporate-Llp-Member 5 Sep 2023
ASHWORTH, Robin Llp-Member 5 Sep 2023
DEMEURE, Thomas Llp-Member 5 Sep 2023
DE FRIEND, Elizabeth Llp-Member 5 Sep 2023
MURPHY, Chris Llp-Member 5 Sep 2023
CHAPPELL, Tracey Anne Llp-Member 5 Sep 2023
MUNNS, Sally Anne Llp-Member 5 Sep 2023
BARTON, Justin Glenn Llp-Member 5 Sep 2023
SCHWINGE, Guy John Llp-Member 5 Sep 2023
GUMBLEY, Paul Llp-Member 5 Sep 2023
EVANS, Jane Llp-Member 5 Sep 2023
KENDALL, Steve Llp-Member 5 Sep 2023
RANDALL, Rhian Llp-Member 5 Sep 2023
GRANT, Guy Llp-Member 5 Sep 2023
PENALOZA, Shawn Derek Llp-Member 5 Sep 2023
BAIRD, Annabelle Clare Llp-Member 5 Sep 2023
SPALTER, Vanessa Rosalind Llp-Member 5 Sep 2023
STUBER, Louisa Josephine Llp-Member 5 Sep 2023
EVANS, Matthew Benedict Llp-Designated-Member 19 Jul 2023
SPACEY, Douglas Richard Llp-Designated-Member 19 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Matthew Benedict Evans Voting Rights 25 To 50 Percent Limited Liability Partnership 19 Jul 2023
Douglas Richard Spacey Voting Rights 25 To 50 Percent Limited Liability Partnership 19 Jul 2023

Accounts

Year ended Employees
31 Jul 2025 0
31 Jul 2024 0

Connections

Directors’ other companies

Companies at the same address

Data