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INNOVA ENERGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innova Energy Holdings Limited. The company was founded 4 years ago and was given the registration number 12547710. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INNOVA ENERGY HOLDINGS LIMITED
Company Number:12547710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director23 December 2021Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director23 December 2021Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director31 July 2023Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP

Director06 April 2020Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP

Director06 April 2020Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP

Director06 April 2020Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director23 December 2021Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP

Director06 April 2020Active

People with Significant Control

Elm Solar Holdings Limited
Notified on:23 December 2021
Status:Active
Country of residence:United Kingdom
Address:338, Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innova Energy Limited
Notified on:06 April 2020
Status:Active
Country of residence:England
Address:Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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