Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Innova Renewables Limited
- Incorporated
- 9 July 2019 (7 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- 3rd FloorSt George's House13-14 Ambrose StreetCheltenhamGL50 3LG
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2024
British
Born December 1989 (36)
Director · Appointed 5 September 2023
British
Born December 1990 (35)
Swiss
Born May 1959 (67)
Director · Appointed 9 July 2019
British
Born August 1971 (55)
Director · Appointed 9 July 2019
British
Born October 1957 (69)
Officer history (1 former)
26 September 2024
26 September 2024
5 September 2023
5 September 2023
28 September 2020
9 July 2019
9 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09697757
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 This company 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 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
- £263,000
- Profit
- £485,000
- Employees
- 92
- Current Ratio
- 0.5x
- Return on Equity
- 112%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £26,855,000 | £26,258,430 | |
| Current Assets | £28,346,000 | £22,399,103 | £136,037 |
| Debtors | £27,301,000 | £20,702,976 | £32,837 |
| Cash | £263,000 | £556,112 | £2,539 |
| Creditors (< 1 year) | £54,768,000 | £48,709,419 | £292,329 |
| Net Current Assets | (£26,310,316) | (£156,292) | |
| Net Assets | (£156,292) | ||
| Shareholder Funds | £433,000 | (£51,886) | (£156,292) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts filing | — | ||
| 3 August 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with updates | 8 July 2025 | ||
| 7 July 2025 | Satisfaction of a charge in full |
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