Website & contact details
- Group website
- The site of this company’s group or brand.
Innova Renewables NG Holdings II Ltd
- Incorporated
- 10 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 3rd FloorSt George's House13-14 Ambrose StreetCheltenhamGL50 3LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2025
British
Born August 1990 (36)
Director · Appointed 13 June 2025
British
Born March 1977 (49)
Director · Appointed 29 February 2024
British
Born December 1990 (35)
Bartley-Smith, Thomas
Secretary · Appointed 11 January 2024
Director · Appointed 11 January 2024
British
Born December 1989 (36)
Officer history (6 former)
4 September 2026
13 June 2025
13 June 2025
13 June 2025
13 June 2025
13 June 2025
29 February 2024
29 February 2024
29 February 2024
11 January 2024
11 January 2024
11 January 2024
11 January 2024
Appointed Bartley-Smith, Thomas as Secretary
11 January 2024
Resigned Dummett, Robin Piers as Director
11 January 2024
10 July 2023
Appointed Dummett, Robin Piers as Director
10 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 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. 14986147
Holdings 21
Companies where Innova Renewables NG Holdings II Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Status not confirmed
Owns 25–50% of shares
Active
Owns 50–75% of shares
Status not confirmed
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
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
- (£3,176,056)
- Profit Before Tax
- (£1,981,597)
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £3,921,442 | £1,349,157 |
| Debtors | £1,636,032 | £1 |
| Creditors (< 1 year) | £6,776,281 | £2,544,641 |
| Creditors (> 1 year) | £199,410 | |
| Net Current Assets | (£2,854,839) | (£1,195,484) |
| Net Assets | (£3,176,056) | |
| Shareholder Funds | (£3,176,056) | (£1,194,459) |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 9 July 2025 |
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