IE HOLDCO 2 LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
IE HOLDCO 2 LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
IE HOLDCO 2 LIMITED was incorporated 2 years ago on 10/11/2021 and has the registered number: 13736393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IE HOLDCO 2 LIMITED was incorporated 2 years ago on 10/11/2021 and has the registered number: 13736393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IE HOLDCO 2 LIMITED - CHELTENHAM
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, ST GEORGE'S HOUSE
CHELTENHAM
GL50 3LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INNOVA ENERGY HOLDINGS LIMITED (until 21/07/2022)
INNOVA ENERGY HOLDINGS LIMITED (until 21/07/2022)
IR09 LIMITED (until 17/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON TIMOTHY MURRELLS | Apr 1985 | British | Director | 2024-01-22 | CURRENT |
| MR RYAN LOUIS ADAMS | Dec 1990 | British | Director | 2024-01-22 | CURRENT |
| MR CHAUDHRY ARSLAAN TAHIR | Mar 1988 | British | Director | 2024-01-22 | CURRENT |
| MR ROBIN PIERS DUMMETT | Aug 1971 | British | Director | 2021-11-10 UNTIL 2024-01-22 | RESIGNED |
| MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2021-11-10 UNTIL 2024-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ir Dno Limited | 2023-03-21 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Renewables Limited | 2021-11-10 - 2023-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |