INNOVA ENERGY II LIMITED
3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM GL50 3LG- Active
- Private Limited Company
- Company No. 13934582
- Last Updated: 01 Mar 2024
Company Profile
INNOVA ENERGY II LIMITED was incorporated on Wednesday, February 23, 2022 as a Private Limited Company with registered address in CHELTENHAM. INNOVA ENERGY II LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 2 years 6 months and 25 days.
| Name | INNOVA ENERGY II LIMITED |
|---|---|
| Company number | 13934582 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET CHELTENHAM GL50 3LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cygnet Renewables Limited 166 Chobham Road, Sunningdale, SL5 0HU |
Dates: Tuesday, April 5, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innova Renewables Holdings Limited 13-14 Ambrose Street, GL50 3LG |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Innova Renewables Holdings Limited 16 Northumberland Avenue, WC2N 5AP |
Dates: Wednesday, March 16, 2022 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innova Renewables Limited 16 Northumberland Avenue, WC2N 5AP |
Dates: Wednesday, February 23, 2022 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVA ENERGY II LIMITED | 23 Feb 2022 |