EUROREGISTRY
GB · Company with significant control
Innova Capital Limited
Innova Capital Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Innova Capital Limited
- Type
- Corporate entity
- Registration number
- 09697757
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 14 January 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Innova Capital Limited's companies
- Innova Capital Limited holds 75% or more of the shares in 11 of the 12 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (7), other letting and operating of own or leased real estate (2) and other engineering activities (1).
- Registered offices in Cheltenham (12).
- The companies were incorporated between 2015 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Innova Capital Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INNOVA PARTNERS LIMITED 16716704 · Private Limited Company | Active | 15 September 2025 | Cheltenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 September 2025 |
| NOVUS RENEWABLE SERVICES II LIMITED 16616400 · Private Limited Company | Active | 30 July 2025 | Cheltenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2025 |
| INNOVA GROUP LIMITED 16130337 · Private Limited Company | Active | 11 December 2024 | Cheltenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2024 |
| LEGACY HOLDINGS LIMITED 15442373 · Private Limited Company | Active | 25 January 2024 | Cheltenham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2024 |
| INNOVA ESTATES LIMITED 14840659 · Private Limited Company | Active | 2 May 2023 | Cheltenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2023 |
| INNOVA FANNY HOUSE FARM HOLDCO LIMITED 13859137 · Private Limited Company | Active | 19 January 2022 | Cheltenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2022 |
| INNOVA SOLAR LIMITED 13859134 · Private Limited Company | Active | 19 January 2022 | Cheltenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2022 |
| INNOVA CAPITAL EUROPE LIMITED 13845944 · Private Limited Company | Active | 13 January 2022 | Cheltenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 January 2022 |
| CARN NICHOLAS HOLDINGS LIMITED 13165520 · Private Limited Company | Active | 28 January 2021 | Cheltenham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2021 |
| INNOVA RENEWABLES LIMITED 12092691 · Private Limited Company | Active | 9 July 2019 | Cheltenham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2019 |
| INNOVAGEN LIMITED 10931005 · Private Limited Company | Active | 24 August 2017 | Cheltenham | Treatment and disposal of non-hazardous waste; Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2019 |
| INNOVA PROPERTY LIMITED 09430162 · Private Limited Company | Active | 9 February 2015 | Cheltenham | Other engineering activities | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 January 2019 |
History
Earlier significant control
Companies where Innova Capital Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INNOVA HOLDINGS LIMITED 12013360 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 May 2019 | 3 March 2020 |
| INNOVA WREXHAM PROPERTY HOLDINGS LIMITED 11931853 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2019 | 10 July 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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