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INNOVA RENEWABLES DEVELOPMENTS LIMITED (11978158)

INNOVA RENEWABLES DEVELOPMENTS LIMITED (11978158) is an active UK company. incorporated on 3 May 2019. with registered office in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. INNOVA RENEWABLES DEVELOPMENTS LIMITED has been registered for 6 years.

Company Number
11978158
Status
active
Type
ltd
Incorporated
3 May 2019
Age
6 years
Address
3rd Floor, St George's House, Cheltenham, GL50 3LG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
SIC Codes
74901

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Introduction
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INNOVA RENEWABLES DEVELOPMENTS LIMITED

INNOVA RENEWABLES DEVELOPMENTS LIMITED is an active company incorporated on 3 May 2019 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. INNOVA RENEWABLES DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 74901)

Status

active

Active since 6 years ago

Company No

11978158

LTD Company

Age

6 Years

Incorporated 3 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 2 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026

Previous Company Names

NOVUS RENEWABLE SERVICES LIMITED
From: 3 May 2019To: 22 September 2023
Contact
Address

3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,

Previous Addresses

3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
From: 25 May 2023To: 25 May 2023
6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
From: 1 August 2022To: 25 May 2023
Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
From: 3 May 2019To: 1 August 2022
Timeline

14 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
May 19
Share Issue
Jun 19
Director Joined
Jul 19
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Nov 19
Owner Exit
Nov 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Mar 20
Funding Round
Jul 20
Director Joined
Dec 23
Director Joined
Feb 24
9
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 September 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Certificate Change Of Name Company
22 September 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 May 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 August 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2020
AAAnnual Accounts
Capital Allotment Shares
14 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Capital Allotment Shares
31 March 2020
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Allotment Shares
5 December 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
2 December 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
20 November 2019
SH01Allotment of Shares
Resolution
5 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2019
SH01Allotment of Shares
Capital Allotment Shares
27 September 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
12 September 2019
AA01Change of Accounting Reference Date
Resolution
31 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Resolution
11 June 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
10 June 2019
SH02Allotment of Shares (prescribed particulars)
Incorporation Company
3 May 2019
NEWINCIncorporation