INNOVA ENERGY II LIMITED

Active Cheltenham

Production of electricity

2 employees website.com
Production of electricity
I

INNOVA ENERGY II LIMITED

Production of electricity

Founded 23 Feb 2022 Active Cheltenham, United Kingdom 2 employees website.com
Production of electricity
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Mar 2026 Next due 8 Mar 2027 10 months remaining
Net assets £-344K £1M 2024 year on year
Total assets £1M £25M 2024 year on year
Total Liabilities £2M £26M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Email

info@example.com

Website

www.example.com

Full company profile for INNOVA ENERGY II LIMITED (13934582), an active company based in Cheltenham, United Kingdom. Incorporated 23 Feb 2022. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£6.32k

Decreased by £3.65M (-100%)

Net Assets

-£344.46k

Increased by £1.38M (+80%)

Total Liabilities

£1.83M

Decreased by £26.02M (-93%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

123%

Increased by 16 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 1,000 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 20221,000£10£0.01

Officers

Officers

2 active 1 resigned
Status
Dummett, Robin PiersDirectorBritishEngland5423 Feb 2022Active
Kaye, Andrew CharlesDirectorBritishEngland6823 Feb 2022Active

Shareholders

Shareholders (4)

Innova Renewables Holdings Limited
100.0%
1,100
Cygnet Renewables Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 5 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cygnet Renewables Limited

Ceased 19 Mar 2024

Ceased
Ceased

Innova Renewables Limited

Ceased 16 Mar 2022

Ceased

Group Structure

Group Structure

NOVUS SOLAR LIMITED united kingdom
INNOVA CAPITAL LIMITED united kingdom
IR DNO LIMITED united kingdom
INNOVA ENERGY II LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
27 Oct 2025AccountsAnnual accounts filed
27 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
5 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

27 Oct 2025 Accounts

Annual accounts filed

27 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with no updates

1 months ago on 5 Mar 2026

Annual accounts filed

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 27 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 10 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 10 Oct 2025