Innova Renewables NG Holdings Limited
Company 13465215 Active
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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.
4 directors on the board
- Rachel Brierley-Jones Director · appointed 2025
- Lucas Root Director · appointed 2024
- Daniel Jacob Mushin Director · appointed 2024
- Michael James Allworth Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Rachel Brierley-Jones Director · appointed 2025
- Lucas Root Director · appointed 2024
- Daniel Jacob Mushin Director · appointed 2024
- Michael James Allworth Director · appointed 2025
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
- IR DNO Limited 4 shared directors
- Innova Renewables NG Holdings II LTD 4 shared directors
- Innova Fanny House Farm Holdco Limited 2 shared directors
- IR Equipment Limited 2 shared directors
- IR TNO (Employee) Limited 2 shared directors
- IR DNO Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13465215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2021 |
| 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 (3) 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 TNO (Midco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24 - Innova Renewables Limited ceased 2024-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - IR TNO (Employee) Limited ceased 2024-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24
Owns 46 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cellarhead Green NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Daines Green NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - East Claydon Green NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 - Enderby Green NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 - Harker Green NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Ironbridge Green NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15 - Heysham Green NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15 - Thorpe Marsh NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Kirkby Green NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Swansea North Green NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Overton NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Salt WAY Farm Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Fanny House Farm Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - 14331035
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - Abergelli Farm Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13 - Pentir NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - Hawthorn PIT NG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - Kearsley Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - Daines Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Overton Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Almholme Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Ironbridge Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Hawthorn PIT Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Pinfold Land Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Almholme Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Butlers Wood Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Pentir Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Enderby Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Cellarhead Green Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - East Claydon Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - 14840931
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - Saldons Farm Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - Newtown Farm Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - S & C Energy Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-26 - Overton Grange Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - Feckenham Green NG Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 - Thorpe Marsh DC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21 - East Claydon DC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Hawthorn PIT DC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Swansea North DC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Overton DC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-24 - Bushbury Green NG Limited ceased 2025-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Feckenham Green NG Limited ceased 2025-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 - Kearsley North Green NG Limited ceased 2025-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15 - Blackdyke Bess Limited ceased 2025-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24 - Butlers Wood NG Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05
Officers (8)
- Rachel Brierley-Jones Director · appointed 2025
- Michael James Allworth Director · appointed 2025
- Thomas Bartley-Smith Secretary · appointed 2024
- Lucas Root Director · appointed 2024
- Daniel Jacob Mushin Director · appointed 2024
Show 3 former officers
- Chaudhry Arslaan Tahir Director · appointed 2024 · resigned 2025
- Gordon Pope Director · appointed 2024 · resigned 2025
- Robin Piers Dummett Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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