INNOVA NG OPERATIONS LTD - Profile & Financials

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £1.00

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00 £1.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover INNOVA NG OPERATIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-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

2 active 5 resigned

Show resigned officers

						Status
Daniel Mushin	Director	British	England	36	13 Jun 2025	Active
Markus Dirnbacher	Director	Austrian	England	34	3 Jan 2024	Active

Shareholders

Shareholders (1)


Ir Tno (midco) Limited	100.0%	100	Ordinary	23 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ir Tno (midco) Limited

United Kingdom

Active

Notified 10 Jul 2023

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

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

INNOVA NG OPERATIONS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-09 with no updates	View(3 pages)
24 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
16 Jun 2025	Officers	Appointment of Mr Daniel Mushin as director on 2025-06-13	View(2 pages)
16 Jun 2025	Officers	Termination of Bettina Grobbelaar as director on 2025-06-13	View(1 page)
16 Apr 2025	Officers	Termination of Susan Lisa Wynne as director on 2025-02-12	View(1 page)