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INNOVA ENERGY LIMITED

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

This company is commonly known as Innova Energy Limited. The company was founded 8 years ago and was given the registration number 10283362. 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 35110 - Production of electricity.

Company Information

Name:INNOVA ENERGY LIMITED
Company Number:10283362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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, Northumberland Avenue, London, England, WC2N 5AP

Director17 October 2016Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP

Director18 July 2016Active
Craven House, Northumberland Avenue, London, England, WC2N 5AP

Director17 October 2016Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

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

Director18 July 2016Active

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
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
Mr Andrew Charles Kaye
Notified on:23 December 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Significant influence or control
Robin Piers Dummett
Notified on:23 December 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Significant influence or control
Mr Matthew Benedict Evans
Notified on:18 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Richard Spacey
Notified on:18 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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