CompanyTrack
I

INNOVA ENERGY II LIMITED

Active Cheltenham

Production of electricity

4 employees
Production of electricity
I

INNOVA ENERGY II LIMITED

Production of electricity

Founded 23 Feb 2022 Active Cheltenham, United Kingdom 4 employees
Production of electricity
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £-1.73M £964.12K 2023 year on year
Total assets £26.12M £2.30M 2023 year on year
Total Liabilities £27.85M £1.34M 2023 year on year
Charges 2
2 satisfied

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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

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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 (2022–2023)

Cash in Bank

£3.66M

Decreased by £3.30M (-47%)

Net Assets

-£1.73M

Decreased by £964.12k (-126%)

Total Liabilities

£27.85M

Decreased by £1.34M (-5%)

Turnover

£22.09M

Increased by £22.05M (+66809%)

Employees

4

Debt Ratio

107%

Increased by 4 (+4%)

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

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

Officers

Officers

2 active 2 resigned
Status
Andrew Charles KayeDirectorBritishUnited Kingdom6823 Feb 2022Active
Robin Piers DummettDirectorBritishEngland5423 Feb 2022Active

Shareholders

Shareholders (4)

Innova Renewables Holdings Limited
100.0%
1,10021 Mar 2025
Matthew Benedict Evans
0.0%
021 Mar 2025
Douglas Richard Spacey
0.0%
021 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Innova Renewables Holdings Limited

United Kingdom

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

Innova Renewables Holdings Limited

Ceased 5 Apr 2022

Ceased

Innova Renewables Limited

Ceased 16 Mar 2022

Ceased

Group Structure

Group Structure

INNOVA RENEWABLES HOLDINGS 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
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 ENERGY II LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts filedView(44 pages)
27 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
10 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-22 with updatesView(5 pages)
27 Oct 2025 Accounts

Annual accounts filed

27 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

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

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-22 with updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 27 Oct 2025

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

4 months ago on 10 Oct 2025

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

4 months ago on 10 Oct 2025

Confirmation statement made on 2025-02-22 with updates

11 months ago on 21 Mar 2025