Innova Renewables Ng Holdings Limited
Company Profile
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MicroInnova Renewables Ng Holdings Limited
13465215•Private Limited With Share Capital
3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, GL503LG
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Incorporated
18/06/2021
Company Age
4 years
Directors
7
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Innova Renewables Ng Holdings Limited (13465215) is a private limited with share capital incorporated on 18/06/2021 (4 years old) and registered in cheltenham, GL503LG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/06/2021
GL503LG
Financial Overview
Total Assets
£16.68M
Liabilities
£24.73M
Net Assets
£-8.05M
Turnover
£643.4K
Cash
£32.5K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
5
Outstanding
1
Part Satisfied
2
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2024
Legacy
Category:Accounts
Date:12-01-2024
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2023
Legacy
Category:Other
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
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:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2021
Incorporation Company
Category:Incorporation
Date:18-06-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
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
Related Companies
10
Contact
3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, GL503LG