Innova Renewables Limited
Company 12092691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robin Piers Dummett Director · appointed 2019
- Christoph Waltenspul Director · appointed 2020
- Daniel Jacob Mushin Director · appointed 2024
Directors past 6 years
- Robin Piers Dummett Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robin Piers Dummett Director · appointed 2019
- Christoph Waltenspul Director · appointed 2020
- Daniel Jacob Mushin Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fullhand Limited 2 shared directors
- QP Battery Limited 2 shared directors
- Gowhole Battery Storage Limited 2 shared directors
- Innova Fanny House Farm Holdco Limited 2 shared directors
- IR DNO Limited 2 shared directors
- IR TNO (Employee) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12092691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2019 |
| Address | 3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Innova Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09
Owns 52 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innova Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Innova Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - IR DNO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - IR TNO (Employee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-05 - Jepiphany Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Innova Renewables Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Innova Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-16 - IR DNO (Employee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13 - Innova Holdings Limited ceased 2023-03-21
75-100% shares, 75-100% voting · notified 2020-03-03 - Carn Nicholas Solar Limited ceased 2022-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - Partridge Hill Solar Limited ceased 2021-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - Bicker FEN Solar Limited ceased 2023-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-03 - 13011541 ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Ducklington Solar Limited ceased 2021-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - Innova Renewables Holdings Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Elms ISG Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 - QP Battery Limited ceased 2023-03-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-14 - Cefn Park Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 - Lains Farm Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 - Blythe House Solar Farm Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 - Parkgate Farm Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Innova Renewables NG Holdings Limited ceased 2024-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - 13475281 ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Preston Farm Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - HAM Farm Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - IR DNO Colbrans Holdco Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - IR DNO Gowhole Holdco Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - Birkenhead Battery Storage Limited ceased 2023-03-21
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-19 - Gowhole Battery Storage Limited ceased 2023-03-21
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-19 - 13859129 ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 - Innova Energy II Limited ceased 2022-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23 - Bucklesham Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - IR12 Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - Frocester Solar Farm Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - ST Owens Cross Battery Storage Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 - Aston Grange Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 - Park Hill Energy Extension Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - OLD Farm Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - South Lynch Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 - Tolldish ISG Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - IR14 Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - Sharnford Road Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - IE Holdco 5 Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Stanton Under Bardon Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - IR DNO Perwinnes Holdco Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Broadholme Solar Farm Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - IR DNO Parkgate Holdco Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Nacton Solar Farm Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 - Oaks Farm Solar Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 - Perwinnes Solar and Battery Storage Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06
+2 more
Officers (4)
- Daniel Jacob Mushin Director · appointed 2024
- Christoph Waltenspul Director · appointed 2020
- Robin Piers Dummett Director · appointed 2019
Show 1 former officer
- Dorothee Jeanne Simone Privat Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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