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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Johnson, Peter Michael
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2015-09-25 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Jones, Christopher
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Flint, Matthew John
    Company Director born in May 1983
    Individual (42 offsprings)
    Officer
    2015-09-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Dunn, Michael Brian
    Company Director born in April 1961
    Individual (52 offsprings)
    Officer
    2015-09-25 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Michael Brian Dunn
    Born in April 1961
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mills, Peter
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Jones, David
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Phillip John
    Investment Director born in October 1971
    Individual (36 offsprings)
    Officer
    2015-09-15 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Philip John Davies
    Born in January 1971
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (45 offsprings)
    Officer
    2019-01-31 ~ now
    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, Pall Mall, London, England
    Active Corporate (33 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Right to appoint or remove directors → CIF 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    IONA ENVIRONMENTAL INFRASTRUCTURE LP
    LP014591 LP017032
    86, Jermyn Street, London, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KANADEVIA INOVA BIOGAS GRAVEL PIT LTD

Period: 2025-04-28 ~ now
Company number: 09778578
Registered names
KANADEVIA INOVA BIOGAS GRAVEL PIT LTD - now
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
7,980,809 GBP2025-03-31
8,939,928 GBP2023-09-30
Total Inventories
202,491 GBP2025-03-31
297,591 GBP2023-09-30
Debtors
936,453 GBP2025-03-31
866,442 GBP2023-09-30
Cash at bank and in hand
294,248 GBP2025-03-31
136,314 GBP2023-09-30
Current Assets
1,433,192 GBP2025-03-31
1,300,347 GBP2023-09-30
Net Current Assets/Liabilities
-2,136,224 GBP2025-03-31
-996,783 GBP2023-09-30
Total Assets Less Current Liabilities
5,844,585 GBP2025-03-31
7,943,145 GBP2023-09-30
Creditors
Amounts falling due after one year
-30,975,788 GBP2025-03-31
-26,767,711 GBP2023-09-30
Net Assets/Liabilities
-25,131,203 GBP2025-03-31
-18,824,566 GBP2023-09-30
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2023-09-30
Share premium
49,820 GBP2025-03-31
49,820 GBP2023-09-30
Retained earnings (accumulated losses)
-25,181,223 GBP2025-03-31
-18,874,586 GBP2023-09-30
Equity
-25,131,203 GBP2025-03-31
-18,824,566 GBP2023-09-30
Audit Fees/Expenses
11,750 GBP2023-10-01 ~ 2025-03-31
7,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,606,865 GBP2025-03-31
12,577,266 GBP2023-09-30
Plant and equipment
403,406 GBP2025-03-31
257,189 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,010,271 GBP2025-03-31
12,834,455 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,733,325 GBP2025-03-31
3,771,553 GBP2023-09-30
Plant and equipment
296,137 GBP2025-03-31
122,974 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,029,462 GBP2025-03-31
3,894,527 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
961,772 GBP2023-10-01 ~ 2025-03-31
Plant and equipment
173,163 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,134,935 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
7,873,540 GBP2025-03-31
8,805,713 GBP2023-09-30
Plant and equipment
107,269 GBP2025-03-31
134,215 GBP2023-09-30
Trade Debtors/Trade Receivables
30,121 GBP2025-03-31
28,098 GBP2023-09-30
Other Debtors
906,332 GBP2025-03-31
838,344 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,638 GBP2025-03-31
11,027 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
609,419 GBP2025-03-31
348,120 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,945,359 GBP2025-03-31
1,937,983 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,451 GBP2025-03-31
22,151 GBP2023-09-30
Other Creditors
Amounts falling due after one year
30,975,788 GBP2025-03-31
26,767,711 GBP2023-09-30
  • KANADEVIA INOVA BIOGAS GRAVEL PIT LTD
    Info
    GRAVEL PIT BIOGAS LIMITED - 2025-04-28
    Registered number 09778578
    123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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