EAST CLAYDON GREEN NG LIMITED - Profile & Financials

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 20 Aug 2025

Net assets £-8.15K

Total assets £0.00 £97.83K 2024 year on year

Total Liabilities £106.80K £4.92K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update 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

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£8.15k

Total Liabilities

£106.80k

Increased by £4.92k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 104 (-100%)

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

Officers

3 active 2 resigned

Show resigned officers

						Status
Chaudhry Arslaan Tahir	Director	British	England	37	9 Apr 2024	Active
Ryan Louis Adams	Director	British	England	35	9 Apr 2024	Active
Simon Timothy Murrells	Director	British	England	40	9 Apr 2024	Active

Shareholders

Shareholders (2)


Innova Renewables Ng Holdings Limited	81.3%	8,125	Ordinary	29 Aug 2024
Jonathan Guest	18.8%	1,875	Ordinary	29 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Innova Renewables Ng Holdings Limited

United Kingdom

Active

Notified 4 Aug 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INNOVA RENEWABLES NG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

INNOVA CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NOVUS SOLAR LIMITED united kingdom

EAST CLAYDON GREEN NG LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with no updates	View(3 pages)
17 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
29 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-03 with updates	View(4 pages)
3 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
11 Apr 2024	Officers	Appointment of Mr Chaudhry Arslaan Tahir as director on 2024-04-09	View(2 pages)