Innova Renewables Limited

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Innova Renewables Limited

12092691Private Limited With Share Capital

3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, GL503LG
Incorporated

09/07/2019

Company Age

6 years

Directors

6

Employees

73

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Innova Renewables Limited (12092691) is a private limited with share capital incorporated on 09/07/2019 (6 years old) and registered in cheltenham, GL503LG. The company operates under SIC code 35110 - production of electricity.

Innova renewables ltd is a research company based out of summit house 4-5 mitchell street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 09/07/2019
GL503LG
73 employees

Financial Overview

Total Assets

£48.66M

Liabilities

£48.71M

Net Assets

£-51.9K

Turnover

£20.22M

Cash

£556.1K

Key Metrics

73

Employees

6

Directors

8

Shareholders

1

Patents

Board of Directors

5

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

54
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2024
Legacy
Category:Accounts
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Legacy
Category:Other
Date:01-11-2023
Legacy
Category:Other
Date:01-11-2023
Legacy
Category:Other
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Resolution
Category:Resolution
Date:25-03-2022
Resolution
Category:Resolution
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Resolution
Category:Resolution
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2019
Resolution
Category:Resolution
Date:24-07-2019
Incorporation Company
Category:Incorporation
Date:09-07-2019

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, Gl50 3Lg, GL503LGRegistered
6Th Floor, Capital Tower, 91 Waterloo Road, London, SE18RT

Contact

3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, GL503LG