The Governance RegisterEdition 2026 · Compiled 12th July 2026

Innova Renewables Holdings Limited

Company 13057214 Active

Connected board network

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Board DNA

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

3.4y median 2.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 26Utilities 20Professional services 9Property 5Business services 3Tech and media 3Construction 2Dormant 2

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

Deterministic, from public records.

Company details

Number13057214
StatusActive
TypePrivate Limited Company
Incorporated02/12/2020
Address3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) 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.

  • IR DNO Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21
  • Innova Renewables Limited ceased 2023-03-21
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Innova Energy II Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05
  • Innova Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05
  • Innova Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21
  • IR Equipment Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27
  • Innova Energy II Limited ceased 2022-04-05
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16
  • ISG Renewables Limited ceased 2022-10-07
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
  • 13011541 ceased 2025-01-10
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15

Officers (5)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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