IR Dno Perwinnes Holdco Limited

Active14272997 Private limited company
Incorporated
3 August 2022 (4 years)
Previously known as
IE Holdco 4 Limited (until 17 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
3rd Floor
St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
British
Born April 1985 (41)
Director · Appointed 22 January 2024
British
Born December 1990 (35)
Officer history (3 former)
20 March 2026
Resigned Tahir, Chaudhry Arslaan as Director
22 January 2024
Appointed Murrells, Simon Timothy as Director
22 January 2024
Appointed Adams, Ryan Louis as Director
22 January 2024
Appointed Tahir, Chaudhry Arslaan as Director
22 January 2024
Resigned Kaye, Andrew Charles as Director
22 January 2024
Resigned Dummett, Robin Piers as Director
3 August 2022
Appointed Kaye, Andrew Charles as Director
3 August 2022
Appointed Dummett, Robin Piers as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14396125

Holdings 1

Companies where IR Dno Perwinnes Holdco Limited is registered as a person with significant control

Active
Former controllers (1)
21 March 2023
Ceased Innova Renewables Limited — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Debtors£1£1
Net Current Assets£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing

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