Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Innova Energy II Limited
- Incorporated
- 23 February 2022 (4 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 3rd FloorSt George's House13-14 Ambrose StreetCheltenhamGL50 3LG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2022
British
Born October 1957 (69)
Director · Appointed 23 February 2022
British
Born August 1971 (55)
Officer history (2 former)
19 March 2024
19 March 2024
5 April 2022
5 April 2022
23 February 2022
23 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13057214
Former controllers (3)
19 March 2024
Ceased Cygnet Renewables Limited — Holds 75–100% of voting rights
5 April 2022
Ceased Innova Renewables Holdings Limited — Owns 75–100% of shares
16 March 2022
Ceased Innova Renewables Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,656,841
- Profit Before Tax
- (£964,121)
- Employees
- 4
- Current Ratio
- 0.9x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £26,123,317 |
| Debtors | £22,466,476 |
| Cash | £3,656,841 |
| Creditors (< 1 year) | £27,850,996 |
| Net Current Assets | (£1,727,679) |
| Shareholder Funds | (£1,727,679) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing |
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