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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
Active 5
  • 1
    Jones, David
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Peter
    Born in October 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Christopher
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 5
    IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - 2025-04-28
    icon of address123, Pall Mall, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Dunn, Michael Brian
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Michael Brian Dunn
    Born in April 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davies, Phillip John
    Investment Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Philip John Davies
    Born in January 1971
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Flint, Matthew John
    Company Director born in May 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Johnson, Peter Michael
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    icon of address86, Jermyn Street, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    KANADEVIA INOVA CAPITAL LTD - now
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    IONA CAPITAL LTD - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    icon of address123, Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KANADEVIA INOVA BIOGAS GRAVEL PIT LTD

Previous name
GRAVEL PIT BIOGAS LIMITED - 2025-04-28
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
8,939,928 GBP2023-09-30
9,297,530 GBP2022-09-30
Total Inventories
297,591 GBP2023-09-30
286,264 GBP2022-09-30
Debtors
866,442 GBP2023-09-30
955,912 GBP2022-09-30
Cash at bank and in hand
136,314 GBP2023-09-30
277,868 GBP2022-09-30
Current Assets
1,300,347 GBP2023-09-30
1,520,044 GBP2022-09-30
Net Current Assets/Liabilities
-996,783 GBP2023-09-30
-72,711 GBP2022-09-30
Total Assets Less Current Liabilities
7,943,145 GBP2023-09-30
9,224,819 GBP2022-09-30
Creditors
Amounts falling due after one year
-26,767,711 GBP2023-09-30
-24,423,139 GBP2022-09-30
Net Assets/Liabilities
-18,824,566 GBP2023-09-30
-15,198,320 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Share premium
49,820 GBP2023-09-30
49,820 GBP2022-09-30
Retained earnings (accumulated losses)
-18,874,586 GBP2023-09-30
-15,248,340 GBP2022-09-30
Equity
-18,824,566 GBP2023-09-30
-15,198,320 GBP2022-09-30
Audit Fees/Expenses
7,500 GBP2022-10-01 ~ 2023-09-30
5,500 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,577,266 GBP2023-09-30
12,366,281 GBP2022-09-30
Plant and equipment
257,189 GBP2023-09-30
133,819 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
12,834,455 GBP2023-09-30
12,500,100 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,771,553 GBP2023-09-30
3,141,170 GBP2022-09-30
Plant and equipment
122,974 GBP2023-09-30
61,400 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,894,527 GBP2023-09-30
3,202,570 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
630,383 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
61,574 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
691,957 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
8,805,713 GBP2023-09-30
9,225,111 GBP2022-09-30
Plant and equipment
134,215 GBP2023-09-30
72,419 GBP2022-09-30
Trade Debtors/Trade Receivables
28,098 GBP2023-09-30
131,368 GBP2022-09-30
Other Debtors
838,344 GBP2023-09-30
824,544 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,027 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
348,120 GBP2023-09-30
491,679 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,937,983 GBP2023-09-30
1,101,076 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
22,151 GBP2023-09-30
Other Creditors
Amounts falling due after one year
26,767,711 GBP2023-09-30
24,423,139 GBP2022-09-30
  • KANADEVIA INOVA BIOGAS GRAVEL PIT LTD
    Info
    GRAVEL PIT BIOGAS LIMITED - 2025-04-28
    Registered number 09778578
    icon of address123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.