INNOVA ENERGY LIMITED
LONDON ETHICAL SOLAR 1 LIMITED

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Company number 10283362
Status Active
Incorporation Date 18 July 2016
Company Type Private Limited Company
Address ARNOLD HILL ACCOUNTANTS, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, ENGLAND, WC2N 5AP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU England to C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP on 14 February 2017; Director's details changed for Mr Robin Piers Dummett on 1 February 2017; Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU on 31 January 2017. The most likely internet sites of INNOVA ENERGY LIMITED are www.innovaenergy.co.uk, and www.innova-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Energy Limited is a Private Limited Company. The company registration number is 10283362. Innova Energy Limited has been working since 18 July 2016. The present status of the company is Active. The registered address of Innova Energy Limited is Arnold Hill Accountants Craven House 16 Northumberland Avenue London England Wc2n 5ap. . DUMMETT, Robin Piers is a Director of the company. EVANS, Matthew Benedict is a Director of the company. KAYE, Andrew Charles is a Director of the company. SPACEY, Douglas Richard is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
DUMMETT, Robin Piers
Appointed Date: 17 October 2016
54 years old
Director
EVANS, Matthew Benedict
Appointed Date: 18 July 2016
60 years old
Director
KAYE, Andrew Charles
Appointed Date: 17 October 2016
68 years old
Director
SPACEY, Douglas Richard
Appointed Date: 18 July 2016
53 years old

Persons With Significant Control

Mr Matthew Benedict Evans
Notified on: 18 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Douglas Richard Spacey
Notified on: 18 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVA ENERGY LIMITED Events

14 Feb 2017
Registered office address changed from Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU England to C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP on 14 February 2017
01 Feb 2017
Director's details changed for Mr Robin Piers Dummett on 1 February 2017
31 Jan 2017
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU on 31 January 2017
23 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,950,002.2
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
22 Nov 2016
Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 22 November 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
20 Oct 2016
Appointment of Mr Andrew Charles Kaye as a director on 17 October 2016
19 Oct 2016
Appointment of Mr Robin Piers Dummett as a director on 17 October 2016
18 Jul 2016
Incorporation
Statement of capital on 2016-07-18
  • GBP 2

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