Innova Renewables NG Holdings Limited

Active13465215 Private limited company

Incorporated: 18 June 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Michael James Allworth
Rachel Brierley-Jones
Ryan Louis Adams
all 4 directors
Owned by: IR Tno (Midco) Limited
Accounts type: Full
Region: South West
Address: 3rd Floor
St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG

Website & contact details

Group website: innova.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Charges

Total: 9
Outstanding: 6
Part satisfied: 1
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Allworth, Michael James

Director · Appointed 13 June 2025

Also at Innova Renewables Developments Limited, Innova Renewables NG Holdings II Ltd, IR Dno Limited · more companies

British

Born August 1990 (36)

Brierley-Jones, Rachel

Director · Appointed 13 June 2025

Also at IR Tno (Employee) Limited, IR Tno (Midco) Limited, Innova Renewables NG Holdings II Ltd · more companies

British

Born March 1977 (49)

Adams, Ryan Louis

Director · Appointed 29 February 2024

Also at West Common Bess Limited, IR Tno (Employee) Limited, Heysham Green NG Limited · more companies

British

Born December 1990 (35)

Bartley-Smith, Thomas

Secretary · Appointed 11 January 2024

Mushin, Daniel Jacob

Director · Appointed 11 January 2024

Also at IR Tno (Employee) Limited, IR Equipment Limited, IR Dno Midco Limited · more companies

British

Born December 1989 (36)

Officer history (6 former)

4 September 2026

Resigned Root, Lucas as Director

13 June 2025

Resigned Tahir, Chaudhry Arslaan as Director

13 June 2025

Resigned Murrells, Simon Timothy as Director

13 June 2025

Appointed Brierley-Jones, Rachel as Director

13 June 2025

Appointed Allworth, Michael James as Director

13 June 2025

Resigned Pope, Gordon as Director

29 February 2024

Appointed Murrells, Simon Timothy as Director

29 February 2024

Appointed Adams, Ryan Louis as Director

29 February 2024

Appointed Tahir, Chaudhry Arslaan as Director

11 January 2024

Appointed Pope, Gordon as Director

11 January 2024

Appointed Mushin, Daniel Jacob as Director

11 January 2024

Appointed Root, Lucas as Director

11 January 2024

Appointed Bartley-Smith, Thomas as Secretary

11 January 2024

Resigned Dummett, Robin Piers as Director

11 January 2024

Resigned Kaye, Andrew Charles as Director

18 June 2021

Appointed Dummett, Robin Piers as Director

18 June 2021

Appointed Kaye, Andrew Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

IR Tno (Midco) Limited

Corporate entity · Notified 24 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14986147

Holdings 39

Companies where Innova Renewables NG Holdings Limited is registered as a person with significant control

Abergelli Farm Bess Limited

Owns 75–100% of shares

Active

Almholme Bess Limited

Owns 75–100% of shares

Active

Almholme Solar Limited

Owns 75–100% of shares

Status not confirmed

Butlers Wood Bess Limited

Owns 75–100% of shares

Status not confirmed

Cellarhead Green Bess Limited

Owns 75–100% of shares

Status not confirmed

Cellarhead Green NG Limited

Owns 75–100% of shares

Active

Daines Bess Limited

Owns 75–100% of shares

Status not confirmed

Daines Green NG Limited

Owns 75–100% of shares

Active

East Claydon Bess Limited

Owns 75–100% of shares

Status not confirmed

East Claydon DC Limited

Owns 75–100% of shares

Active

East Claydon Green NG Limited

Owns 75–100% of shares

Active

Enderby Bess Limited

Owns 75–100% of shares

Active

Enderby Green NG Limited

Owns 75–100% of shares

Active

Fanny House Farm Bess Limited

Owns 75–100% of shares

Active

Feckenham Green NG Midco Limited

Owns 75–100% of shares

Active

Harker Green NG Limited

Owns 75–100% of shares

Status not confirmed

Hawthorn Pit Bess Limited

Owns 75–100% of shares

Status not confirmed

Hawthorn Pit DC Limited

Owns 75–100% of shares

Active

Hawthorn Pit NG Limited

Owns 75–100% of shares

Active

Heysham Green NG Limited

Owns 75–100% of shares

Active

Ironbridge Bess Limited

Owns 75–100% of shares

Status not confirmed

Ironbridge Green NG Limited

Owns 75–100% of shares

Active

Kearsley Bess Limited

Owns 75–100% of shares

Dissolved

Kirkby Green NG Limited

Owns 75–100% of shares

Active

Newtown Farm Solar Limited

Owns 75–100% of shares

Active

Former controllers (2)

24 July 2024

Ceased IR Tno (Employee) Limited — Owns 75–100% of shares

24 July 2024

Ceased Innova Renewables Limited — Owns 75–100% 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

Net Assets: (£8,054,579)
Cash: £32,507
Profit Before Tax: (£4,972,309)

Current Ratio: 0.9x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021
Current Assets	£16,674,681	£16,151,533
Debtors	£14,489,514	£10,089,631
Cash	£32,507	£4,218,322
Creditors (< 1 year)	£17,693,321	£2,748,763
Net Current Assets	(£1,018,640)	£13,402,770
Net Assets	(£8,054,579)	(£3,082,270)	£1
Shareholder Funds	(£8,054,579)	(£3,082,270)	£1

Filings 53

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
11 September 2026	Registration of a charge
9 September 2026	Termination of appointment of a director
11 July 2026	Confirmation statement with no updates	17 June 2026
23 September 2025	Full accounts	31 December 2024