LEGACY NG LIMITED - Profile & Financials

Accounts Submitted 23 Oct 2025

Confirmation Statement Submitted 20 Jan 2025

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	6 Jan 2024	Active
Simon Neil Wragg	Director	British	England	62	6 Jan 2024	Active
Simon Timothy Murrells	Director	British	England	40	6 Jan 2024	Active

Shareholders

Shareholders (7)


Simon Neil Wragg	18.8%	75,000	Ordinary B	20 Jan 2025
Polly Nicholson	4.0%	15,938	Ordinary B	20 Jan 2025
Mark Whittaker	0.9%	3,750	Ordinary B	20 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Innova Renewables Ng Holdings Ii Limited

United Kingdom

Active

Notified 6 Jan 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

INNOVA RENEWABLES NG HOLDINGS II LTD 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

LEGACY NG LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
23 Oct 2025	Accounts	Annual accounts filed	View(44 pages)
13 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
11 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(2 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-05 with updates	View(4 pages)