HAIGH HALL SOLAR 3 LIMITED - Profile & Financials

Accounts Submitted 13 Jul 2024

Confirmation Statement Submitted 23 Jan 2025

Net assets £0.00 £1.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £1.00

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £1.00 (-100%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

3 active 2 resigned

Show resigned officers

						Status
Chaudhry Arslaan Tahir	Director	British	England	37	22 Jan 2024	Active
Ryan Louis Adams	Director	British	England	35	22 Jan 2024	Active
Simon Timothy Murrells	Director	British	England	40	22 Jan 2024	Active

Shareholders

Shareholders (2)


Ir Dno Limited	100.0%	100	Ordinary	23 Jan 2025
Innova Renewables Limited	0.0%	0	Ordinary	23 Jan 2025

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

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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

HAIGH HALL SOLAR 3 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
7 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-18 with updates	View(4 pages)
13 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)