Innova Renewables Ng Holdings Ii Ltd CHELTENHAM


Innova Renewables Ng Holdings Ii Ltd is a private limited company registered at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. This 10 months-old company, incorporated on 2023-07-10 is run by 6 directors and 1 secretary.
Director Simon M., appointed on 29 February 2024. Director Chaudhry T., appointed on 29 February 2024. Director Ryan A., appointed on 29 February 2024.
Moving on to secretaries, we can name: Thomas B., appointed on 11 January 2024.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Innova Renewables Ng Holdings Ii Ltd Address / Contact

Office Address 3rd Floor, St George's House
Office Address2 13-14 Ambrose Street
Town Cheltenham
Post code GL50 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14991237
Date of Incorporation Mon, 10th Jul 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 months
Account next due date Thu, 10th Apr 2025 (331 days left)
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)

Company staff

Simon M.

Position: Director

Appointed: 29 February 2024

Chaudhry T.

Position: Director

Appointed: 29 February 2024

Ryan A.

Position: Director

Appointed: 29 February 2024

Lucas R.

Position: Director

Appointed: 11 January 2024

Thomas B.

Position: Secretary

Appointed: 11 January 2024

Daniel M.

Position: Director

Appointed: 11 January 2024

Gordon P.

Position: Director

Appointed: 11 January 2024

Robin D.

Position: Director

Appointed: 10 July 2023

Resigned: 11 January 2024

Andrew K.

Position: Director

Appointed: 10 July 2023

Resigned: 11 January 2024

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Ir Tno (Midco) Limited from Cheltenham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ir Tno (Midco) Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14986147
Notified on 10 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Incorporation Officers
New director appointment on 2024/01/11.
filed on: 22nd, January 2024
Free Download (2 pages)

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