INNOVA TRANSMISSION FUNDING LLP
Overview
| Company Name | INNOVA TRANSMISSION FUNDING LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC448272 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is INNOVA TRANSMISSION FUNDING LLP located?
| Registered Office Address | Little Titlarks 166 Chobham Road SL5 0HU Sunningdale Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVA TRANSMISSION FUNDING LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for INNOVA TRANSMISSION FUNDING LLP?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for INNOVA TRANSMISSION FUNDING LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Miss Annika Heath on Jun 01, 2026 | 2 pages | LLCH01 | ||
Appointment of 08396432 as a member on Apr 15, 2026 | 2 pages | LLAP02 | ||
Appointment of Mr Leonardus Hendrikus Petrus Cornelis Greve as a member on Feb 10, 2026 | 2 pages | LLAP01 | ||
Member's details changed for Mr Thomas Demeure on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Kevin Goodall on Jan 07, 2026 | 2 pages | LLCH01 | ||
Appointment of Caple Estates Limited as a member on Nov 14, 2025 | 2 pages | LLAP02 | ||
Appointment of Mr Daniel James Ballard as a member on Nov 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Ms Alice Catrin Ann Ballard as a member on Nov 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Beefheart Limited as a member on Oct 22, 2025 | 2 pages | LLAP02 | ||
Termination of appointment of Barbara Ann Perry as a member on Sep 03, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Diane Grogan as a member on Apr 29, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr David Peter Grogan as a member on Apr 29, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Oliver Luke Evans as a member on Sep 03, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Nicholas Edward Evans as a member on Sep 03, 2025 | 2 pages | LLAP01 | ||
Appointment of Novus Solar Limited as a member on Oct 17, 2025 | 2 pages | LLAP02 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | LLCS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Termination of appointment of Futuretek Holdings Limited as a member on Apr 08, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Aidan David Groom as a member on May 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Kevin Goodall as a member on Apr 08, 2025 | 2 pages | LLAP01 | ||
legacy | pages | ANNOTATION | ||
Appointment of Miss Philippa Evans as a member on Sep 06, 2024 | 2 pages | LLAP01 | ||
Appointment of Novahome Properties Limited as a member on Sep 05, 2023 | 2 pages | LLAP02 | ||
Who are the officers of INNOVA TRANSMISSION FUNDING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Matthew Benedict | LLP Designated Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | United Kingdom | 220462690001 | ||||||
| SPACEY, Douglas Richard | LLP Designated Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 199660730004 | ||||||
| ASHWORTH, Dalene | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 279026870001 | ||||||
| ASHWORTH, Robin | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 298660110001 | ||||||
| BAIRD, Annabelle Clare | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 206536650001 | ||||||
| BAIRD, James | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 300187860001 | ||||||
| BALLARD, Alice Catrin Ann | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 266466060002 | ||||||
| BALLARD, Daniel James | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 274009790003 | ||||||
| BARTON, Justin Glenn | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 42636200002 | ||||||
| BASHAM, Richard John | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 108189230002 | ||||||
| BAXTER, Christopher Alan | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 199551290002 | ||||||
| BLAKE, Deirdre Ellen | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 312334660001 | ||||||
| BROWNE, Richard David | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 62309820002 | ||||||
| CHAPPELL, Tracey Anne | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 294154800001 | ||||||
| CORBETT, John James | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 37095720001 | ||||||
| DARCEY, Michael William | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 216691560001 | ||||||
| DE FRIEND, Elizabeth | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 299421400001 | ||||||
| DEMEURE, Achille | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 326056080001 | ||||||
| DEMEURE, Georgia | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 326060920001 | ||||||
| DEMEURE, Thomas | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | Switzerland | 302177400002 | ||||||
| DUNGER, Fiona Elizabeth | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 40094370003 | ||||||
| DUNGER, Timothy George | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 46023370003 | ||||||
| EVANS, Jane | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 313461890001 | ||||||
| EVANS, Nicholas Edward | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 341711130001 | ||||||
| EVANS, Oliver Luke | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 341711200001 | ||||||
| EVANS, Philippa | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 326899340001 | ||||||
| GOODALL, Kevin | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Arab Emirates | 263122220008 | ||||||
| GRANT, Guy | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 217354270001 | ||||||
| GREVE, Leonardus Hendrikus Petrus Cornelis | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 345391980001 | ||||||
| GROGAN, David Peter | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 341712550001 | ||||||
| GROOM, Aidan David | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 203628130001 | ||||||
| GUMBLEY, Paul | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 313462990001 | ||||||
| HEATH, Annika | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 256540490002 | ||||||
| HEATH, Anton | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | United Kingdom | 293985420001 | ||||||
| HEATH, Julia, Dr | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | England | 228126750001 |
Who are the persons with significant control of INNOVA TRANSMISSION FUNDING LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Douglas Richard Spacey | Jul 19, 2023 | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Benedict Evans | Jul 19, 2023 | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0