Introduction
Watch Company
I
ISG RENEWABLES LIMITED
ISG RENEWABLES LIMITED is an active company incorporated on 1 July 2022 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ISG RENEWABLES LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14209213
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
3rd Floor St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
From: 3 August 2022To: 6 June 2023
Craven House 16 Northumberland Avenue London WC2N 5AP England
From: 1 July 2022To: 3 August 2022
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
7
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DUMMETT, Robin Piers
ActiveSt George's House, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 01 Jul 2022
DUMMETT, Robin Piers
St George's House, CheltenhamGL50 3LG
Born August 1971
Director
01 Jul 2022
Active
KAYE, Andrew Charles
ActiveSt George's House, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 01 Jul 2022
KAYE, Andrew Charles
St George's House, CheltenhamGL50 3LG
Born October 1957
Director
01 Jul 2022
Active
MOSCOVITCH, Lee Shamai
ActiveSt George's House, CheltenhamGL50 3LG
Born November 1976
Director
Appointed 07 Oct 2022
MOSCOVITCH, Lee Shamai
St George's House, CheltenhamGL50 3LG
Born November 1976
Director
07 Oct 2022
Active
TINGLE, Matthew Howard
ActiveSt George's House, CheltenhamGL50 3LG
Born March 1985
Director
Appointed 07 Oct 2022
TINGLE, Matthew Howard
St George's House, CheltenhamGL50 3LG
Born March 1985
Director
07 Oct 2022
Active
YARD, Matthew James
ActiveSt George's House, CheltenhamGL50 3LG
Born May 1979
Director
Appointed 07 Oct 2022
YARD, Matthew James
St George's House, CheltenhamGL50 3LG
Born May 1979
Director
07 Oct 2022
Active
DONOVAN, Andrew Peter Harry
ResignedWilton Road, LondonSW1V 1AN
Born July 1968
Director
Appointed 07 Oct 2022
Resigned 10 Nov 2023
DONOVAN, Andrew Peter Harry
Wilton Road, LondonSW1V 1AN
Born July 1968
Director
07 Oct 2022
Resigned 10 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Fleet Place, LondonEC4M 7RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2022
Greencoat Solar Assets Ii Limited
1 Fleet Place, LondonEC4M 7RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2022
Active
91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Ceased 07 Oct 2022
Innova Renewables Holdings Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Ceased 07 Oct 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
11 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022