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Name

Innova Renewables NG Holdings II LTD
Adresse
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14991237 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

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Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Ir Tno (Midco) Limited Status: Aktiv Eintragung: 10.07.2023 Companies House Nummer: 14986147 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Quelle: Companies House
    Adams, Ryan Louis 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Aktiv Eintragung: 29.02.2024 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Bartley-Smith, Thomas 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Aktiv Eintragung: 11.01.2024 Rolle: Secretary
    Dummett, Robin Piers 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Aktiv Eintragung: 10.07.2023 Geburtsdatum: 08.1971 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Murrells, Simon Timothy 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Aktiv Eintragung: 29.02.2024 Beschäftigung: Programme Manager Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Mushin, Daniel 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Aktiv Eintragung: 11.01.2024 Beschäftigung: Investment Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pope, Gordon 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Aktiv Eintragung: 11.01.2024 Beschäftigung: Delivery Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Root, Lucas 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Aktiv Eintragung: 11.01.2024 Beschäftigung: Engineer Rolle: Director Land des Wohnsitzes: England Nationalität: American
    Tahir, Chaudhry Arslaan 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Aktiv Eintragung: 29.02.2024 Beschäftigung: Programme Manager Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Kaye, Andrew Charles 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Inaktiv Eintragung: 10.07.2023 Löschung: 11.01.2024 Geburtsdatum: 10.1957 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Dowlais TOP Wind Limited Status: Aktiv Eintragung: 07.12.2023 Companies House Nummer: 15333930 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Drakelow NG Limited Status: Aktiv Eintragung: 04.12.2023 Companies House Nummer: 15327595 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Garth Fawr Farm Bess Limited Status: Aktiv Eintragung: 06.12.2023 Companies House Nummer: 15332331 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Garth Hall Farm Bess Limited Status: Aktiv Eintragung: 06.12.2023 Companies House Nummer: 15331509 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Hall Farm Solar Bess Limited Status: Aktiv Eintragung: 07.12.2023 Companies House Nummer: 15334472 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hams Lane NW Bess Limited Status: Aktiv Eintragung: 06.12.2023 Companies House Nummer: 15333250 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Legacy Green Energy Limited Status: Aktiv Eintragung: 08.02.2024 Companies House Nummer: 13299031 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Legacy NG Limited Status: Aktiv Eintragung: 06.01.2024 Companies House Nummer: 15393357 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Norwich NG Limited Status: Aktiv Eintragung: 06.12.2023 Companies House Nummer: 15333328 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Stenson Lane Bess Limited Status: Aktiv Eintragung: 07.12.2023 Companies House Nummer: 15333950 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •