TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Innova Renewables NG Holdings II LTD
Adresse
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14991237 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ir Tno (Midco) Limited Status: Active Notified: 10/07/2023 Companies House Number: 14986147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Adams, Ryan Louis 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bartley-Smith, Thomas 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Role: Secretary
    Dummett, Robin Piers 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murrells, Simon Timothy 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British
    Mushin, Daniel 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Pope, Gordon 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Delivery Director Role: Director Country of Residence: England Nationality: British
    Root, Lucas 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: American
    Tahir, Chaudhry Arslaan 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British
    Kaye, Andrew Charles 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 11/01/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Dowlais TOP Wind Limited Status: Active Notified: 07/12/2023 Companies House Number: 15333930 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Drakelow NG Limited Status: Active Notified: 04/12/2023 Companies House Number: 15327595 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Garth Fawr Farm Bess Limited Status: Active Notified: 06/12/2023 Companies House Number: 15332331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Garth Hall Farm Bess Limited Status: Active Notified: 06/12/2023 Companies House Number: 15331509 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Hall Farm Solar Bess Limited Status: Active Notified: 07/12/2023 Companies House Number: 15334472 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hams Lane NW Bess Limited Status: Active Notified: 06/12/2023 Companies House Number: 15333250 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Legacy Green Energy Limited Status: Active Notified: 08/02/2024 Companies House Number: 13299031 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Legacy NG Limited Status: Active Notified: 06/01/2024 Companies House Number: 15393357 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Norwich NG Limited Status: Active Notified: 06/12/2023 Companies House Number: 15333328 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Stenson Lane Bess Limited Status: Active Notified: 07/12/2023 Companies House Number: 15333950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •