INNOVA RENEWABLES DEVELOPMENTS LIMITED
ActiveCompany no. 11978158 · Private limited company · Incorporated 3 May 2019
Company no. 11978158 · Private limited company · Incorporated 3 May 2019
Original documents filed with Companies House · 39 filings
13 May 2026
Confirmation
Confirmation statement made on 2 May 2026 with no updates
PDF · 3 pages
19 May 2025
Confirmation
Confirmation statement made on 2 May 2025 with updates
PDF · 4 pages
20 May 2024
Confirmation
Confirmation statement made on 2 May 2024 with updates
PDF · 7 pages
14 Feb 2024
Officers
Appointment of Mr Michael James Allworth as a director on 14 Feb 2024
PDF · 2 pages
21 Dec 2023
Officers
Appointment of Mr Simon Geoffrey Gamage as a director on 20 Dec 2023
PDF · 2 pages
29 Sep 2023
Ownership
Notification of Innova Renewables Limited as a person with significant control on 1 Sep 2023
PDF · 2 pages
29 Sep 2023
Ownership
Withdrawal of a person with significant control statement on 29 Sep 2023
PDF · 2 pages
20 Sep 2022
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 10 pages
1 Aug 2022
Address
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 1 Aug 2022
PDF · 1 page
30 May 2022
Confirmation
Confirmation statement made on 2 May 2022 with updates
PDF · 7 pages
16 Aug 2021
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 11 pages
21 May 2021
Confirmation
Confirmation statement made on 2 May 2021 with updates
PDF · 7 pages
14 Jul 2020
Capital
Statement of capital following an allotment of shares on 1 Jul 2020
PDF · 3 pages
11 May 2020
Confirmation
Confirmation statement made on 2 May 2020 with updates
PDF · 7 pages
20 Dec 2019
Capital
Statement of capital following an allotment of shares on 20 Dec 2019
PDF · 3 pages
Showing 1–25 of 39 filings. Documents open on Companies House in a new tab.
27 Sep 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 11 pages
25 May 2023
Address
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
PDF · 1 page
25 May 2023
Address
Registered office address changed from 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
PDF · 1 page
5 May 2023
Confirmation
Confirmation statement made on 2 May 2023 with updates
PDF · 8 pages
31 Mar 2020
Capital
Statement of capital following an allotment of shares on 27 Mar 2020
PDF · 3 pages