CompanyTrack
I

INNOVA RENEWABLES HOLDINGS LIMITED

Active Cheltenham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
I

INNOVA RENEWABLES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Dec 2020 Active Cheltenham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 17 Dec 2024
Net assets £33.56K £323.04K 2023 year on year
Total assets £1.26M £1.20M 2023 year on year
Total Liabilities £1.23M £880.27K 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£33.56k

Increased by £323.04k (+112%)

Total Liabilities

£1.23M

Increased by £880.27k (+254%)

Turnover

£355.08k

Employees

N/A

Debt Ratio

97%

Decreased by 514 (-84%)

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 Capital

Share allotments and capital structure

6 Allotments 20,899,873 Shares £5.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 20251,946,004£1.95m£1
15 Oct 20243,954,848£40k£0.01
15 Oct 20243,954,848£40k£0.01
15 Oct 20243,954,848£40k£0.01
15 Oct 20243,954,848£40k£0.01

Officers

Officers

3 active 4 resigned
Status
Douglas Richard SpaceyDirectorBritishEngland5319 Mar 2024Active
Matthew Benedict EvansDirectorBritishUnited Kingdom6119 Mar 2024Active
Robin Piers DummettDirectorBritishEngland5413 Jun 2025Active

Shareholders

Shareholders (3)

Ir Dno Limited
92.0%
7,797,78717 Dec 2024
Cygnet Renewables Limited
8.0%
678,16617 Dec 2024
Innova Renewables Limited
0.0%
017 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ir Dno Limited

United Kingdom

Active
Notified 21 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Innova Renewables Limited

Ceased 21 Mar 2023

Ceased

Group Structure

Group Structure

IR DNO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNOVA RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNOVA CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NOVUS SOLAR LIMITED united kingdom
INNOVA RENEWABLES HOLDINGS LIMITED Current Company
INNOVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNOVA ENERGY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNOVA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IR EQUIPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
16 Jun 2025OfficersAppointment of Mr Robin Piers Dummett as director on 2025-06-13View(2 pages)
16 Jun 2025OfficersTermination of Thomas Bartley-Smith as director on 2025-06-13View(1 page)
16 Jun 2025OfficersTermination of Daniel Mushin as director on 2025-06-13View(1 page)
3 Jun 2025CapitalAllotment of shares (GBP 104,219.57) on 2025-05-23View(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Officers

Appointment of Mr Robin Piers Dummett as director on 2025-06-13

16 Jun 2025 Officers

Termination of Thomas Bartley-Smith as director on 2025-06-13

16 Jun 2025 Officers

Termination of Daniel Mushin as director on 2025-06-13

3 Jun 2025 Capital

Allotment of shares (GBP 104,219.57) on 2025-05-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Mr Robin Piers Dummett as director on 2025-06-13

8 months ago on 16 Jun 2025

Termination of Thomas Bartley-Smith as director on 2025-06-13

8 months ago on 16 Jun 2025

Termination of Daniel Mushin as director on 2025-06-13

8 months ago on 16 Jun 2025

Allotment of shares (GBP 104,219.57) on 2025-05-23

8 months ago on 3 Jun 2025