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
Active
5
- 1
Ross, Nicholas Robert William
Born in January 1963Individual (28 offsprings)Officer
2014-06-05 ~ nowOF - Director → CIF 0 - 2
Kutner, John Michael
Born in December 1940Individual (20 offsprings)Officer 2025-03-13 ~ nowOF - Director → CIF 0 - 3
Leclerc, Michael
Born in August 1989Individual (3 offsprings)Officer 2025-03-13 ~ nowOF - Director → CIF 0 - 4
Jackson, Trevor Howard
Born in June 1966Individual (11 offsprings)Officer 2014-09-19 ~ nowOF - Director → CIF 0 - 5IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - 2025-04-28
123, Pall Mall, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)-28,481,863 GBP2024-03-31Person with significant control 2024-12-23 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Davies, Philip John
Self Employed born in October 1971Individual (22 offsprings)Officer 2014-06-05 ~ 2024-02-07OF - Director → CIF 0Mr Philip John Davies
Born in October 1971Individual (22 offsprings)Person with significant control 2017-06-02 ~ 2023-12-21PE - Has significant influence or control → CIF 0 - 2
Nicholas Robert William Ross
Born in January 1963Individual (28 offsprings)Person with significant control 2017-06-02 ~ 2023-12-21PE - Has significant influence or control → CIF 0 - 3
Whitehead, Mark Alexander
Born in March 1972Individual (13 offsprings)Officer 2024-02-07 ~ 2025-05-13OF - Director → CIF 0 - 4
Mills, Peter
Company Director born in October 1961Individual (24 offsprings)Officer 2024-02-07 ~ 2025-05-13OF - Director → CIF 0 - 5
Mackinnon, Iain Lachlan
Director born in August 1960Individual (3 offsprings)Officer 2014-09-19 ~ 2019-01-18OF - Director → CIF 0 - 6KANADEVIA INOVA CAPITAL LTD - nowELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19IONA CAPITAL LTD - 2025-04-28ELECTRA MANAGEMENT LIMITED - 1995-09-21ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19ELECTRA RISK CAPITAL P.L.C. - 1985-04-25ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28123, 123 Pall Mall, London, United KingdomActive Corporate (8 parents, 27 offsprings)Equity (Company account)2,566,240 GBP2020-03-31Person with significant control2016-04-06 ~ 2024-12-23PE - Right to appoint or remove directors → CIF 0
Company in focus
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
Previous names
ST BOSWELLS BIOGAS LIMITED - 2025-04-28
AD PROJECT 2 LIMITED - 2014-09-01
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,111,080 GBP2020-12-31
10,669,124 GBP2019-12-31
Fixed Assets - Investments
3,001 GBP2020-12-31
501 GBP2019-12-31
Fixed Assets
10,114,081 GBP2020-12-31
10,669,625 GBP2019-12-31
Total Inventories
604,456 GBP2020-12-31
638,696 GBP2019-12-31
Debtors
1,879,357 GBP2020-12-31
1,356,986 GBP2019-12-31
Cash at bank and in hand
418,687 GBP2020-12-31
258,804 GBP2019-12-31
Current Assets
2,902,500 GBP2020-12-31
2,254,486 GBP2019-12-31
Net Current Assets/Liabilities
2,500,492 GBP2020-12-31
1,943,661 GBP2019-12-31
Total Assets Less Current Liabilities
12,614,573 GBP2020-12-31
12,613,286 GBP2019-12-31
Net Assets/Liabilities
-12,769,799 GBP2020-12-31
-10,048,344 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
49,250 GBP2020-12-31
49,250 GBP2019-12-31
Retained earnings (accumulated losses)
-12,820,049 GBP2020-12-31
-10,098,594 GBP2019-12-31
Equity
-12,769,799 GBP2020-12-31
-10,048,344 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,594,840 GBP2020-12-31
12,509,248 GBP2019-12-31
Plant and equipment
71,168 GBP2020-12-31
54,591 GBP2019-12-31
Motor vehicles
245,284 GBP2020-12-31
245,284 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
12,911,292 GBP2020-12-31
12,809,123 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,622,953 GBP2020-12-31
2,007,954 GBP2019-12-31
Plant and equipment
26,385 GBP2020-12-31
20,926 GBP2019-12-31
Motor vehicles
150,874 GBP2020-12-31
111,119 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,800,212 GBP2020-12-31
2,139,999 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
614,999 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
5,459 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
39,755 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
660,213 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
9,971,887 GBP2020-12-31
10,501,294 GBP2019-12-31
Plant and equipment
44,783 GBP2020-12-31
33,665 GBP2019-12-31
Motor vehicles
94,410 GBP2020-12-31
134,165 GBP2019-12-31
Investments in Group Undertakings
1 GBP2020-12-31
1 GBP2019-12-31
Other Investments Other Than Loans
3,000 GBP2020-12-31
500 GBP2019-12-31
Additions to investments
2,500 GBP2020-12-31
Trade Debtors/Trade Receivables
73,243 GBP2020-12-31
2,226 GBP2019-12-31
Amounts owed by group undertakings and participating interests
244,431 GBP2020-12-31
126,217 GBP2019-12-31
Other Debtors
1,416,107 GBP2020-12-31
1,148,393 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,710 GBP2020-12-31
10,194 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
179,352 GBP2020-12-31
192,659 GBP2019-12-31
Other Creditors
Amounts falling due within one year
211,946 GBP2020-12-31
107,972 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
26,229 GBP2020-12-31
36,939 GBP2019-12-31
Related profiles found in government register
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
InfoST BOSWELLS BIOGAS LIMITED - 2025-04-28AD PROJECT 2 LIMITED - 2025-04-28Registered number 09072369123 Pall Mall, London SW1Y 5EAPRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-27CIF 0KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
SRegistered number 0907236986 Jermyn Street, Jermyn Street, London, England, SW1Y 6JDLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- CHARLESFIELD HOLDINGS LIMITED - 2013-07-29WAVERLEY FARM CONTRACTS LIMITED - 2025-04-28CHARLESFIELD BIOGAS LIMITED - 2014-06-1915 Atholl Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1,575 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.