Innova Group Limited

Active16130337 Private limited company
Incorporated
11 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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
24 December 2026
Last conf. stmt
10 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 December 2024
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 Group Limited This company 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 Owns 75–100% of shares
Innova Energy Holdings Limited Owns 75–100% of shares
Innova Energy Limited Owns 75–100% of shares
Innova Ventures Limited DissolvedOwns 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
Jepiphany Limited Status not confirmedOwns 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£1
Net Current Assets£1

Filings

Filing history not loaded yet. See it on Companies House

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