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Innova Renewables Limited

Innova Renewables Limited is an active company incorporated on 9 July 2019 with the registered office located in Cheltenham, Gloucestershire. Innova Renewables Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12092691
Private limited company
Age
6 years
Incorporated 9 July 2019
Size
Unreported
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Telephone
020 37874320
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Investment Manager • Swiss • Lives in England • Born in May 1959
Director • Investment Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dorothee Jeanne Simone Privat, Ryan Louis Adams, and 2 more are mutual people.
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Mr Christoph Waltenspul, Andrew Charles Kaye, and 1 more are mutual people.
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Gowhole Battery Storage Limited
Mr Christoph Waltenspul, Andrew Charles Kaye, and 1 more are mutual people.
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Innova Fanny House Farm Holdco Limited
Daniel Mushin, Andrew Charles Kaye, and 1 more are mutual people.
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Ir Tno (Employee) Limited
Dorothee Jeanne Simone Privat, Ryan Louis Adams, and 1 more are mutual people.
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Armstrong Solar Holdings Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
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Innovagen Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
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Innova Consulting Services Ltd
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.89M
Increased by £2.34M (+420%)
Turnover
£959K
Decreased by £19.26M (-95%)
Employees
125
Increased by 52 (+71%)
Total Assets
£178.67M
Increased by £130.01M (+267%)
Total Liabilities
-£101.88M
Increased by £53.17M (+109%)
Net Assets
£76.79M
Increased by £76.84M (-147763%)
Debt Ratio (%)
57%
Decreased by 43.08% (-43%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Dorothee Jeanne Simone Privat Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Daniel Mushin Appointed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 7 Aug 2025
Satisfaction of charge 120926910006 in full
Submitted on 7 Jul 2025
Satisfaction of charge 120926910005 in full
Submitted on 7 Jul 2025
Registration of charge 120926910007, created on 19 June 2025
Submitted on 30 Jun 2025
Registration of charge 120926910006, created on 4 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Daniel Mushin as a director on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Dorothee Jeanne Simone Privat as a director on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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