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Name	Innova Renewables Limited
Address	Craven House 16 Northumberland Avenue London Greater London WC2N 5AP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 December 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 February 2021
Company Register Address	3rd Floor, St George's House Cheltenham GL50 3LG
Company No.	12092691 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Innova Capital Limited Status: Active Notified: 09/07/2019 Companies House Number: 09697757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Adams, Ryan Louis Cheltenham, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mushin, Daniel Cheltenham, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Waltenspul, Christoph Cheltenham, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 05/1959 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Swiss

Privat, Dorothee Jeanne Simone Cheltenham, United Kingdom Status: Ceased Notified: 05/09/2023 Ceased: 26/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IR TNO (Employee) Limited Status: Active Notified: 05/07/2023 Companies House Number: 14983164 Nature of Control

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GB Innova Energy Holdings Limited Status: Active Notified: 16/08/2022 Companies House Number: 14298773 Nature of Control

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Innova Energy Limited Status: Active Notified: 16/08/2022 Companies House Number: 14298760 Nature of Control

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Ownership of voting rights - 75% or more

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Innova Renewables Developments Limited Status: Active Notified: 01/09/2023 Companies House Number: 11978158 Nature of Control

Ownership of shares - 75% or more

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GB Innova Renewables NG Holdings Limited Status: Active Notified: 18/06/2021 Companies House Number: 13465215 Nature of Control

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GB Innova Ventures Limited Status: Active Notified: 16/03/2024 Companies House Number: 15569492 Nature of Control

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GB Jepiphany Limited Status: Active Notified: 23/08/2023 Companies House Number: 15091275 Nature of Control

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Ownership of voting rights - 75% or more

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Partridge Hill Solar Limited Status: Ceased Notified: 25/03/2020 Ceased: 02/08/2021 Companies House Number: 12534448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Innova Renewables Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)