BUSHBURY BESS LIMITED - Profile & Financials

Accounts Submitted 1 May 2024

Confirmation Statement Submitted 2 Sept 2024

Net assets £0.00

Total assets £1.00

Total Liabilities £1.00

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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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	75.0%	7,500	Ordinary	2 Sept 2024
Jonathan Guest	25.0%	2,500	Ordinary	2 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Innova Renewables Ng Holdings Limited

United Kingdom

Active

Notified 1 Sept 2022

Nature of Control

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

See All Controllers

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

BUSHBURY BESS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
7 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-31 with updates	View(4 pages)
1 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)