Ir12 Limited (Companies House Registration Number 13966380) is a private limited company legally formed on 2022-03-09 in United Kingdom. The firm has its registered office at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Changed on 2023-09-21, the previous name the enterprise used was Innova Renewables Developments Limited. Ir12 Limited is operating under Standard Industrial Classification code: 35110 - "production of electricity".
Company details
| Name | Ir12 Limited |
| Number | 13966380 |
| Date of Incorporation: | March 9, 2022 |
| End of financial year: | 31 December |
| Address: | 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG |
| SIC code: |
35110 - Production of electricity |
Moving on to the 3 directors that can be found in the enterprise, we can name: Simon M. (in the company from 22 January 2024), Ryan A. (appointment date: 22 January 2024), Chaudhry T. (appointed on 22 January 2024). The official register lists 2 persons of significant control, namely: Ir Dno Limited is located at 13-14 Ambrose Street, 91 Waterloo Road, GL50 3LG Cheltenham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Innova Renewables Limited is located at 91 Waterloo Road, SE1 8RT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 3rd Floor, St George's House 13-14 Ambrose Street, 91 Waterloo Road, Cheltenham, GL50 3LG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 14396125 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6th Floor, Capital Tower 91 Waterloo Road, London, SE1 8RT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12092691 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(CERTNM) Company name changed innova renewables developments LIMITEDcertificate issued on 21/09/23 filed on: 21st, September 2023 | change of name |
Free Download
(3 pages)
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(NM01) Resolution of change of name change of name |