Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Innovagen Limited
- Incorporated
- 24 August 2017 (9 years)
- Previously known as
- Innova Ags Limited (until 22 March 2022)
- Industry
- Treatment and disposal of non-hazardous waste (38210) Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 3rd FloorSt George's House13-14 Ambrose StreetCheltenhamGL50 3LG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2017
Also at Beech Farm Trading Limited · more companies
British
Born April 1955 (71)
Director · Appointed 24 August 2017
British
Born August 1971 (55)
Director · Appointed 24 August 2017
British
Born October 1957 (69)
Officer history (1 former)
19 May 2026
Resigned Johnson, Mark Frederick as Director
1 August 2023
Appointed Johnson, Mark Frederick as Director
24 November 2017
24 August 2017
24 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09697757
Former controllers (2)
19 June 2019
12 June 2019
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Innova Capital Limited Owns 25–50% of shares
Carn Nicholas Holdings Limited Owns 75–100% of shares
Innova Capital Europe Limited Owns 75–100% of shares
Innova Estates Limited Owns 75–100% of shares
Lower Farm Holdings Limited Owns 75–100% of shares
Innova Fanny House Farm Holdco Limited Owns 75–100% of shares
Innova Group Limited Owns 75–100% of shares
Innova Partners Limited Owns 75–100% of shares
Innova Property Limited Holds 75–100% of voting rights
Cromer Holdings Limited Owns 75–100% of shares
NSD4 Limited Owns 75–100% of shares
NSD5 Limited Owns 75–100% of shares
Innova Renewables Limited Owns 75–100% of shares
Innova Energy Holdings Limited Owns 75–100% of shares
Innova Energy Limited Owns 75–100% of shares
Innova Renewables Developments Limited Owns 75–100% of shares
IR Dno (Employee) Limited Owns 75–100% of shares
IR Dno Limited Owns 75–100% of shares
IR Tno (Employee) Limited Owns 75–100% of shares
Innova Solar Limited Owns 75–100% of shares
Innovagen Limited This company Owns 75–100% of shares
Legacy Holdings Limited Owns 75–100% of shares
Novus Renewable Services II Limited Owns 75–100% of shares
Novus RS Midco 1 Limited Owns 75–100% of shares
Wildwood Hideaways Limited Owns 75–100% of shares
Novus 1 Limited Owns 75–100% of shares
Novus Biomass Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £33,276
- Profit Before Tax
- (£1,202,176)
- Employees
- 7
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £66,553 | £114,172 |
| Current Assets | £200,167 | £174,937 |
| Debtors | £166,891 | £164,067 |
| Cash | £33,276 | £10,870 |
| Creditors (< 1 year) | £4,521,001 | £3,438,325 |
| Net Current Assets | (£4,320,834) | (£3,263,388) |
| Shareholder Funds | (£4,254,281) | (£3,149,216) |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 21 October 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 9 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Kelvedon
Dunmurry
Reading
Manchester
Nr Rushden
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →