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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Kutner, John Michael
    Born in December 1940
    Individual (97 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Nicholas Robert William
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Nicholas Robert William Ross
    Born in January 1963
    Individual (49 offsprings)
    Person with significant control
    2017-06-02 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 3
    Mackinnon, Iain Lachlan
    Director born in August 1960
    Individual (146 offsprings)
    Officer
    2014-09-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Jackson, Trevor Howard
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Peter
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2024-02-07 ~ 2025-05-13
    OF - Director → CIF 0
  • 6
    Leclerc, Michael Philippe Francis
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Philip John
    Self Employed born in October 1971
    Individual (36 offsprings)
    Officer
    2014-06-05 ~ 2024-02-07
    OF - Director → CIF 0
    Mr Philip John Davies
    Born in October 1971
    Individual (36 offsprings)
    Person with significant control
    2017-06-02 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 8
    Whitehead, Mark Alexander
    Born in March 1972
    Individual (30 offsprings)
    Officer
    2024-02-07 ~ 2025-05-13
    OF - Director → CIF 0
  • 9
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28 01583260
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123, 123 Pall Mall, London, United Kingdom
    Active Corporate (33 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Right to appoint or remove directorsCIF 0
  • 10
    KANADEVIA INOVA BIOGAS HOLDCO LTD
    - now 12449632
    IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - 2025-04-28 12449632
    123, Pall Mall, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

KANADEVIA INOVA BIOGAS ST BOSWELLS LTD

Period: 2025-04-28 ~ now
Company number: 09072369
Registered names
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD - now
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
8,104,228 GBP2025-03-31
8,866,153 GBP2023-12-31
Fixed Assets - Investments
3,501 GBP2025-03-31
3,501 GBP2023-12-31
Fixed Assets
8,107,729 GBP2025-03-31
8,869,654 GBP2023-12-31
Total Inventories
320,332 GBP2025-03-31
655,869 GBP2023-12-31
Debtors
1,878,774 GBP2025-03-31
1,929,672 GBP2023-12-31
Cash at bank and in hand
277,137 GBP2025-03-31
291,223 GBP2023-12-31
Current Assets
2,476,243 GBP2025-03-31
2,876,764 GBP2023-12-31
Net Current Assets/Liabilities
-187,234 GBP2025-03-31
1,065,393 GBP2023-12-31
Total Assets Less Current Liabilities
7,920,495 GBP2025-03-31
9,935,047 GBP2023-12-31
Net Assets/Liabilities
-25,102,646 GBP2025-03-31
-20,486,461 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-12-31
Share premium
49,250 GBP2025-03-31
49,250 GBP2023-12-31
Retained earnings (accumulated losses)
-25,152,896 GBP2025-03-31
-20,536,711 GBP2023-12-31
Equity
-25,102,646 GBP2025-03-31
-20,486,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
612,928 GBP2025-03-31
612,928 GBP2023-12-31
Plant and equipment
12,943,970 GBP2025-03-31
12,749,394 GBP2023-12-31
Vehicles
314,221 GBP2025-03-31
314,221 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,871,119 GBP2025-03-31
13,676,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,510,062 GBP2025-03-31
4,616,210 GBP2023-12-31
Vehicles
256,829 GBP2025-03-31
194,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,766,891 GBP2025-03-31
4,810,390 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
893,852 GBP2024-01-01 ~ 2025-03-31
Vehicles
62,649 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
956,501 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
612,928 GBP2025-03-31
612,928 GBP2023-12-31
Plant and equipment
7,433,908 GBP2025-03-31
8,133,184 GBP2023-12-31
Vehicles
57,392 GBP2025-03-31
120,041 GBP2023-12-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2023-12-31
Other Investments Other Than Loans
3,500 GBP2025-03-31
3,500 GBP2023-12-31
Trade Debtors/Trade Receivables
8,680 GBP2025-03-31
23,463 GBP2023-12-31
Amounts owed by group undertakings and participating interests
439,354 GBP2025-03-31
331,524 GBP2023-12-31
Other Debtors
1,430,740 GBP2025-03-31
1,574,685 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
31,195 GBP2025-03-31
28,129 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
409,909 GBP2025-03-31
298,042 GBP2023-12-31
Other Creditors
Amounts falling due within one year
217,814 GBP2025-03-31
219,407 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
5,455 GBP2025-03-31
44,054 GBP2023-12-31
Other Creditors
Amounts falling due after one year
3,321,894 GBP2025-03-31
2,745,997 GBP2023-12-31

Related profiles found in government register
  • KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
    Info
    ST BOSWELLS BIOGAS LIMITED - 2025-04-28
    AD PROJECT 2 LIMITED - 2025-04-28
    Registered number 09072369
    123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
    S
    Registered number 09072369
    86 Jermyn Street, Jermyn Street, London, England, SW1Y 6JD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD
    - now SC362745
    WAVERLEY FARM CONTRACTS LIMITED
    - 2025-04-28 SC362745
    CHARLESFIELD BIOGAS LIMITED - 2014-06-19
    CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
    15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.