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All Information about:

                        
Name

Innova Bidco 1 Limited

Address
16A Northumberland Avenue
London
England
WC2N 5AP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 February 2021
Company Register Name Baglan Solar Limited
Company Register Address 6th Floor 338 Euston Road
London
NW1 3BG
Company No. 13007910 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Baglan Solar Limited
  • KYC Check
    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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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Elm Uk Solar Limited Status: Active Notified: 01/02/2022 Companies House Number: 12547710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elm Solar Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 11483895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Energy Holdings Limited Status: Ceased Notified: 10/11/2020 Ceased: 23/12/2021 Companies House Number: 12547710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Energy Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 12547710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 12/1980 Occupation: Assistant Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mole, Edward William London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: England Nationality: British
    Skeldon, Roger London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 01/07/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British