IR12 LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

IR12 LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
IR12 LIMITED was incorporated 2 years ago on 09/03/2022 and has the registered number: 13966380. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IR12 LIMITED - CHELTENHAM

This company is listed in the following categories:
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 RENEWABLES DEVELOPMENTS LIMITED (until 21/09/2023)
IR12 LIMITED (until 17/08/2023)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

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 2022-03-09 UNTIL 2024-01-22 RESIGNED
MR ANDREW CHARLES KAYE Oct 1957 British Director 2022-03-09 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 2022-03-09 - 2023-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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