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ALMHOLME BESS LIMITED

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Company·GB·oo:GB-COH-14552794
JSON / MCP View network
Status
active
Incorporated
2022-12-21
Legal form
ltd
Activity
35110
Registered office
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

ALMHOLME BESS LIMITED is a ltd registered in GB, incorporated 2022-12-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INNOVA RENEWABLES NG HOLDINGS LIMITEDbeneficial owner 100%→ALMHOLME BESS LIMITED
  2. 1INNOVA RENEWABLES NG HOLDINGS LIMITEDbeneficial owner 87.5%→ALMHOLME BESS LIMITED
  3. 2IR TNO (MIDCO) LIMITEDbeneficial owner 100%→INNOVA RENEWABLES NG HOLDINGS LIMITED
  4. 2IR TNO (EMPLOYEE) LIMITEDbeneficial owner 100%→INNOVA RENEWABLES NG HOLDINGS LIMITED
  5. 2INNOVA RENEWABLES LIMITEDbeneficial owner 100%→INNOVA RENEWABLES NG HOLDINGS LIMITED
  6. 2INNOVA RENEWABLES LIMITEDbeneficial owner 87.5%→INNOVA RENEWABLES NG HOLDINGS LIMITED
  7. 2IR TNO (EMPLOYEE) LIMITEDbeneficial owner 87.5%→INNOVA RENEWABLES NG HOLDINGS LIMITED
  8. 2IR TNO (MIDCO) LIMITEDbeneficial owner 87.5%→INNOVA RENEWABLES NG HOLDINGS LIMITED
  9. 3IR TNO (EMPLOYEE) LIMITEDbeneficial owner 100%→IR TNO (MIDCO) LIMITED
  10. 3IR TNO (EMPLOYEE) LIMITEDbeneficial owner 87.5%→IR TNO (MIDCO) LIMITED
  11. 3INNOVA CAPITAL LIMITEDbeneficial owner 100%→INNOVA RENEWABLES LIMITED
  12. 3INNOVA CAPITAL LIMITEDbeneficial owner 87.5%→INNOVA RENEWABLES LIMITED
  13. 3INNOVA RENEWABLES LIMITEDbeneficial owner 100%→IR TNO (EMPLOYEE) LIMITED
  14. 3INNOVA RENEWABLES LIMITEDbeneficial owner 87.5%→IR TNO (EMPLOYEE) LIMITED
  15. 4Mr Thomas Edward Rufus Kneenbeneficial owner 50%→INNOVA CAPITAL LIMITED
  16. 4Mr Andrew Charles Kayebeneficial owner 50%→INNOVA CAPITAL LIMITED
  17. 4Mr Robin Piers Dummettbeneficial owner 50%→INNOVA CAPITAL LIMITED
  18. 4NOVUS SOLAR LIMITEDbeneficial owner 50%→INNOVA CAPITAL LIMITED
  19. 4Novus Solar Limitedbeneficial owner 37.5%→INNOVA CAPITAL LIMITED
  20. 4Mr Thomas Edward Rufus Kneenbeneficial owner 37.5%→INNOVA CAPITAL LIMITED
  21. 4Mr Andrew Charles Kayebeneficial owner 37.5%→INNOVA CAPITAL LIMITED
  22. 4Mr Robin Piers Dummettbeneficial owner 37.5%→INNOVA CAPITAL LIMITED
  23. 5Mr Robin Piers Dummettbeneficial owner 50%→NOVUS SOLAR LIMITED
  24. 5Mrs Elaine Maria Mayling Dummettbeneficial owner 50%→NOVUS SOLAR LIMITED
  25. 5Mrs Elaine Maria Mayling Dummettbeneficial owner 37.5%→NOVUS SOLAR LIMITED
  26. 5Mr Robin Piers Dummettbeneficial owner 37.5%→NOVUS SOLAR LIMITED

Company profile· live · Companies House

Company no.
14552794
Status
active
Type
ltd
Incorporated
2022-12-21
Registered office
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
SIC
35110
Officers · 2 active
  • ADAMS, Ryan Louis
    director · British · appt 2024-04-09
  • MURRELLS, Simon Timothy
    director · British · appt 2024-04-09
  • DUMMETT, Robin Piers(resigned)
    director · British · appt 2022-12-21
  • KAYE, Andrew Charles(resigned)
    director · British · appt 2022-12-21
  • TAHIR, Chaudhry Arslaan(resigned)
    director · British · appt 2024-04-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Shareholder funds£100£100
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.