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INNOVA RENEWABLES NG HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Activities of other holding companies n.e.c.
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INNOVA RENEWABLES NG HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £-8.05M £4.97M 2024 year on year
Total assets £16.68M £2.56M 2024 year on year
Total Liabilities £24.73M £5.68M 2024 year on year
Charges 8
6 outstanding 2 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Credit Report
Discover INNOVA RENEWABLES NG HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£32.51k
Decreased by £4.19M (-99%)
Net Assets
-£8.05M
Decreased by £4.97M (-161%)
Total Liabilities
£24.73M
Increased by £5.68M (+30%)
Turnover
£643.41k
Employees
N/A
Debt Ratio
148%
Increased by 49 (+49%)
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
6 active 5 resigned
| Status | ||
|---|---|---|
| Daniel Mushin | Director | Active |
| Lucas Root | Director | Active |
| Michael James Allworth | Director | Active |
| Rachel Brierley-jones | Director | Active |
| Ryan Louis Adams | Director | Active |
| Thomas Bartley-smith | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active 2 Ceased
Ir Tno (midco) Limited
United Kingdom
Notified 24 Jul 2024
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 24 Jul 2024
Ir Tno (employee) Limited
Ceased 24 Jul 2024
Group Structure
Group Structure
IR TNO (MIDCO) 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
INNOVA RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVUS SOLAR LIMITED united kingdom
INNOVA RENEWABLES NG HOLDINGS LIMITED Current Company
ABERGELLI FARM BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALMHOLME BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALMHOLME SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUSHBURY BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUTLERS WOOD BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CELLARHEAD GREEN BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CELLARHEAD GREEN NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAINES BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAINES GREEN NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST CLAYDON BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST CLAYDON GREEN NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDERBY BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDERBY GREEN NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FANNY HOUSE FARM BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FECKENHAM GREEN NG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARKER GREEN NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAWTHORN PIT BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAWTHORN PIT NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEYSHAM GREEN NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRONBRIDGE BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRONBRIDGE GREEN NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEARSLEY BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIRKBY GREEN NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWTOWN FARM SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVERTON BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVERTON GRANGE STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVERTON NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTIR BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTIR NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PINFOLD LAND BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SALDONS FARM BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SALDONS FARM SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SALT WAY FARM BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S & C ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SWANSEA NORTH GREEN NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THORPE MARSH NG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
6 outstanding 2 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(23 pages) |
| 28 Aug 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 28 Aug 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 28 Aug 2025 | Mortgage | Mortgage Satisfy Charge Part | View(1 page) |
| 19 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-17 with updates | View(4 pages) |
19 Jun 2025 Confirmation Statement
Confirmation statement made on 2025-06-17 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 23 Sept 2025
Mortgage Satisfy Charge Full
5 months ago on 28 Aug 2025
Mortgage Satisfy Charge Full
5 months ago on 28 Aug 2025
Mortgage Satisfy Charge Part
5 months ago on 28 Aug 2025
Confirmation statement made on 2025-06-17 with updates
8 months ago on 19 Jun 2025