Isg Renewables Limited CHELTENHAM


Isg Renewables Limited is a private limited company located at 3Rd Floor St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Incorporated on 2022-07-01, this 1-year-old company is run by 5 directors.
Director Lee M., appointed on 07 October 2022. Director Matthew T., appointed on 07 October 2022. Director Matthew Y., appointed on 07 October 2022.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was filed on 2023-06-30 and the deadline for the following filing is 2024-07-14.

Isg Renewables Limited 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 14209213
Date of Incorporation Fri, 1st Jul 2022
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 1st Apr 2024 (68 days after)
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Lee M.

Position: Director

Appointed: 07 October 2022

Matthew T.

Position: Director

Appointed: 07 October 2022

Matthew Y.

Position: Director

Appointed: 07 October 2022

Robin D.

Position: Director

Appointed: 01 July 2022

Andrew K.

Position: Director

Appointed: 01 July 2022

Andrew D.

Position: Director

Appointed: 07 October 2022

Resigned: 10 November 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Greencoat Solar Assets Ii Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Innova Renewables Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Greencoat Solar Assets Ii Limited

8th Floor 1 Fleet Place, London, EC4M 7RA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10777970
Notified on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Innova Renewables Holdings Limited

6th Floor, Capital Tower 91 Waterloo Road, London, SE1 8RT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13057214
Notified on 1 July 2022
Ceased on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2023/12/31
filed on: 9th, April 2024
Free Download (26 pages)

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