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Feckenham Green Ng Midco Limited

16602812

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG
Incorporated 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ryan Louis Adams

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 90 other boards

Mr Simon Timothy Murrells

director · Since 23/07/2025

PROJECTS DIRECTOR

BRITISH · ENGLAND · Age 41

Ryan Louis Adams

director · Since 23/07/2025

British · England · Age 35

Simon Timothy Murrells

director · Since 23/07/2025

British · England · Age 41

Former

Chaudhry Arslaan Tahir

director · Resigned 20/03/2026

Persons with Significant Control

Innova Renewables Ng Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, St George's House, Cheltenham, GL50 3LG

Reg: 13465215 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/07/2025

Charges1 outstanding

A registered charge
outstanding

(1) Aviva Life & Pensions UK Limited, and (2) Ai Nominees (UK) One Limited and Ai Nominees (UK) Two Limited in Their Capacity as Trustees for an on Behalf of Hsbc Bank PLC Acting in Its Capacity as Depositary for Aviva Investors Real Estate Active Ltaf

By way of first fixed charge, all of its interest in the shares in feckenham green ng limited a company incorporated in england and wales (registered no. 14275647), at the date of this deed being 8,125 ordinary shares of £0.01 each. For more information, please refer to the instrument.

Created 01/08/2025Registered 11/08/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line13rd Floor St George's House
2026-07-26

3RD FLOOR ST GEORGE'S HOUSE

post townCheltenham
2026-07-26

CHELTENHAM

officer appointedADAMS, Ryan Louis
2026-07-26
officer appointedMURRELLS, Simon Timothy
2026-07-26