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Companies/13465215

Innova Renewables Ng Holdings Limited

Activities of other holding companies n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-24 · No cessation recorded

Source record 119915295
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-24 · Ceased 2024-07-24

Source record 119915280
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-18 · Ceased 2024-07-24

Source record 118680916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
MA
Michael AllworthCurrent director
Appointed 2025-06-13 · 1 yr · Land Director
+12 others
RB
Rachel Brierley-JonesCurrent director
Appointed 2025-06-13 · 1 yr · Head Of People And Operations
+5 others
RA
Ryan AdamsCurrent director
Appointed 2024-02-29 · 2 yrs · Director
+79 others
DM
Daniel MushinCurrent director
Appointed 2024-01-11 · 2 yrs · Investment Director
+26 others
TB
Thomas Bartley SmithCurrent secretary
Appointed 2024-01-11 · 2 yrs
+3 others
Show 6 historical appointments
CT
Chaudhry TahirResigned director
Resigned 2024-02-29 · 1 yr · Programme Manager
SM
Simon MurrellsResigned director
Resigned 2024-02-29 · 1 yr · Programme Manager
LR
Lucas RootResigned director
Resigned 2024-01-11 · 2 yrs · Engineer
GP
Gordon PopeResigned director
Resigned 2024-01-11 · 1 yr · Delivery Director
RD
Robin DummettResigned director
Resigned 2021-06-18 · 2 yrs · Company Director
AK
Andrew KayeResigned director
Resigned 2021-06-18 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active