Innova Energy Ii Limited
Company Profile
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MicroInnova Energy Ii Limited
13934582•Private Limited With Share Capital
3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, GL503LG
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Incorporated
23/02/2022
Company Age
4 years
Directors
4
Employees
2
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Innova Energy Ii Limited (13934582) is a private limited with share capital incorporated on 23/02/2022 (4 years old) and registered in cheltenham, GL503LG. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 23/02/2022
GL503LG
2 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£1.83M
Net Assets
£-344.5K
Cash
£6.3K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Resolution
Category:Resolution
Date:04-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2022
Incorporation Company
Category:Incorporation
Date:23-02-2022
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, Capital Tower, 91 Waterloo Road, London, SE18RT
3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, Gl50 3Lg, GL503LGRegistered
Related Companies
10
Contact
3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, GL503LG