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Innova Renewables NG Holdings Ii Ltd

Innova Renewables NG Holdings Ii Ltd is an active company incorporated on 10 July 2023 with the registered office located in Cheltenham, Gloucestershire. Innova Renewables NG Holdings Ii Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14991237
Private limited company
Age
2 years 2 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Address changed on 23 Aug 2023 (2 years 1 month ago)
Previous address was 3rd Floor St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1957
Director • Engineer • American • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Dec 1990
Director • Head Of People And Operations • British • Lives in UK • Born in Mar 1977
Director • Delivery Director • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ryan Louis Adams, Daniel Mushin, and 6 more are mutual people.
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Lains Farm Solar Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
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Blythe House Solar Farm Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
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Bedworth Solar Limited
Gordon Pope, Lucas Root, and 1 more are mutual people.
Active
Ham Farm Solar Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
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Preston Farm Solar Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
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Ir Dno Colbrans Holdco Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.35M
Total Liabilities
-£2.54M
Net Assets
-£1.19M
Debt Ratio (%)
188%
Latest Activity
Full Accounts Submitted
5 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 19 Jun 2025
Mrs Rachel Brierley-Jones Appointed
3 Months Ago on 13 Jun 2025
Simon Timothy Murrells Resigned
3 Months Ago on 13 Jun 2025
Chaudhry Arslaan Tahir Resigned
3 Months Ago on 13 Jun 2025
Gordon Pope Resigned
3 Months Ago on 13 Jun 2025
Mr Michael James Allworth Appointed
3 Months Ago on 13 Jun 2025
Full Accounts Submitted
12 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 7 Aug 2025
Registration of charge 149912370001, created on 19 June 2025
Submitted on 30 Jun 2025
Appointment of Mrs Rachel Brierley-Jones as a director on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Michael James Allworth as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Gordon Pope as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Chaudhry Arslaan Tahir as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Simon Timothy Murrells as a director on 13 June 2025
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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