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Innova NG Operations Ltd

Innova NG Operations Ltd is a dormant company incorporated on 10 July 2023 with the registered office located in Cheltenham, Gloucestershire. Innova NG Operations Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14991254
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 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Address changed on 23 Aug 2023 (2 years ago)
Previous address was 3rd Floor St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • Austrian • Lives in England • Born in Jul 1991
Director • Investment Director • British • Lives in England • Born in Dec 1989
Director • Accountant • British • Lives in England • Born in Jun 1975
Director • Finance Director • German • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ir Dno Limited
Bettina Grobbelaar and Daniel Mushin are mutual people.
Active
Ir Tno (Employee) Limited
Bettina Grobbelaar and Daniel Mushin are mutual people.
Active
Sunshine Assets Limited
Bettina Grobbelaar is a mutual person.
Active
Innova Renewables Limited
Daniel Mushin is a mutual person.
Active
Innova Renewables Holdings Limited
Daniel Mushin is a mutual person.
Active
Carn Nicholas Holdings Limited
Russell Alan Farnhill is a mutual person.
Active
Innova Renewables NG Holdings Limited
Daniel Mushin is a mutual person.
Active
Ir Equipment Limited
Daniel Mushin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
Mr Daniel Mushin Appointed
2 Months Ago on 13 Jun 2025
Bettina Grobbelaar Resigned
2 Months Ago on 13 Jun 2025
Susan Lisa Wynne Resigned
6 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Mrs Bettina Grobbelaar Appointed
11 Months Ago on 27 Sep 2024
Russell Alan Farnhill Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Markus Dirnbacher Appointed
1 Year 8 Months Ago on 3 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Termination of appointment of Bettina Grobbelaar as a director on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Daniel Mushin as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Susan Lisa Wynne as a secretary on 12 February 2025
Submitted on 16 Apr 2025
Appointment of Mrs Bettina Grobbelaar as a director on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Russell Alan Farnhill as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 23 Jul 2024
Termination of appointment of Robin Piers Dummett as a director on 3 January 2024
Submitted on 10 Jan 2024
Repayment History
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