INNOVA RENEWABLES LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £-51.89K £4.92M 2023 year on year

Total assets £48.66M £33.42M 2023 year on year

Total Liabilities £48.71M £28.50M 2023 year on year

Charges 7

1 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom

Credit Report

Discover INNOVA RENEWABLES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£556.11k

Decreased by £1.42M (-72%)

Net Assets

-£51.89k

Increased by £4.92M (+99%)

Total Liabilities

£48.71M

Increased by £28.50M (+141%)

Turnover

£20.22M

Increased by £18.48M (+1064%)

Employees

Increased by 44 (+152%)

Debt Ratio

100%

Decreased by 33 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 3,379 Shares £850k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Nov 2020	ORDINARY	1,602	£451k	£281.25
5 Mar 2020	ORDINARYS	1,777	£400k	£225

Officers

5 active 1 resigned

Show resigned officers

						Status
Andrew Charles Kaye	Director	British	United Kingdom	68	9 Jul 2019	Active
Christoph Waltenspul	Director	Swiss	England	66	28 Sept 2020	Active
Daniel Mushin	Director	British	England	36	26 Sept 2024	Active
Robin Piers Dummett	Director	British	England	54	9 Jul 2019	Active
Ryan Louis Adams	Director	British	England	35	5 Sept 2023	Active

Shareholders

Shareholders (8)


Mark And Bridget Stewart	2.5%	356	Ordinary	7 Aug 2025
Jane Evans	2.5%	356	Ordinary	7 Aug 2025
Tracey Chappell	0.9%	134	Ordinary	7 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Innova Capital Limited

United Kingdom

Active

Notified 9 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INNOVA CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NOVUS SOLAR LIMITED united kingdom

INNOVA RENEWABLES LIMITED Current Company

INNOVA ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNOVA ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNOVA RENEWABLES DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNOVA VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IR DNO (EMPLOYEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IR DNO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IR TNO (EMPLOYEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JEPIPHANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(45 pages)
7 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-08 with updates	View(4 pages)
7 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
30 Jun 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(65 pages)