COTON ROAD BESS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Dec 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Chaudhry Arslaan Tahir	Director	British	England	37	7 Dec 2023	Active
Simon Neil Wragg	Director	British	England	62	7 Dec 2023	Active
Simon Timothy Murrells	Director	British	England	40	7 Dec 2023	Active

Shareholders

Shareholders (2)


Innova Renewables Ng Holdings Ii Ltd	50.0%	5,000	Ordinary A	18 Dec 2024
Ethos Green Energy Solutions Limited	50.0%	5,000	Ordinary B	18 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ethos Green Energy Solutions Limited

United Kingdom

Active

Notified 7 Dec 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Innova Renewables Ng Holdings Ii Limited

United Kingdom

Active

Notified 7 Dec 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

ETHOS GREEN ENERGY SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

PANDO GROUP HOLDINGS LTD united kingdom

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

COTON ROAD 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)
18 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-06 with updates	View(4 pages)
7 Dec 2023	Incorporation	Company incorporated	View(42 pages)