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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 13
  • 1
    Campbell, Michael James Douglas
    Born in November 1970
    Individual (82 offsprings)
    Officer
    2017-01-25 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Bolton, Robert Edward
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2020-02-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Wright, Christopher John
    Born in July 1983
    Individual (16 offsprings)
    Officer
    2022-01-31 ~ 2025-10-21
    OF - Director → CIF 0
  • 4
    May, Graham Philip
    Individual (226 offsprings)
    Officer
    2020-03-05 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 5
    Whitehead, Mark Alexander
    Born in March 1972
    Individual (30 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (45 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Vernau, Andrew Michael
    Born in November 1979
    Individual (43 offsprings)
    Officer
    2020-02-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Elgar, Edward Benedict
    Born in March 1968
    Individual (51 offsprings)
    Officer
    2017-01-25 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    KANADEVIA INOVA UK HOLDING LIMITED
    16051189 16039611
    Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    ELGAR MIDDLETON BIO POWER LIMITED
    09426501
    The Coach House, Telford House, 46 New Street, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2017-01-25 ~ 2020-02-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HAWKSMOOR PARTNERS LIMITED
    - now 08432357
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2025-05-13 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 12
    ECO V INVESTMENTS LIMITED
    - now 12142170
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03 12142170 07501320
    The Old School, High Street, Stretham, Ely, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-02-21 ~ 2025-10-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    LOWER DRAYTON BIOGAS INVESTCO LIMITED
    - now 12051662
    LOWER DRAYTON BIOGAS PROJECTCO LIMITED - 2019-10-24
    10, Bridge Road, Stokesley, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-21 ~ 2025-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED

Period: 2025-10-29 ~ now
Company number: 10582992
Registered names
KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED - now
THORNFIELD 017 LIMITED - 2025-10-29 09867031... (more)
Standard Industrial Classification
35210 - Manufacture Of Gas
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
18,590,114 GBP2025-01-31
18,590,114 GBP2024-01-31
Fixed Assets
18,590,114 GBP2025-01-31
18,590,114 GBP2024-01-31
Total Inventories
647,070 GBP2025-01-31
279,426 GBP2024-01-31
Debtors
236,856 GBP2025-01-31
541,278 GBP2024-01-31
Cash at bank and in hand
2,733 GBP2025-01-31
67,822 GBP2024-01-31
Current Assets
886,659 GBP2025-01-31
888,526 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,500,269 GBP2025-01-31
-1,539,094 GBP2024-01-31
Net Current Assets/Liabilities
-613,610 GBP2025-01-31
-650,568 GBP2024-01-31
Total Assets Less Current Liabilities
17,976,504 GBP2025-01-31
17,939,546 GBP2024-01-31
Creditors
Amounts falling due after one year
-30,644,850 GBP2025-01-31
-26,835,487 GBP2024-01-31
Net Assets/Liabilities
-12,668,346 GBP2025-01-31
-8,895,941 GBP2024-01-31
Equity
Called up share capital
250 GBP2025-01-31
250 GBP2024-01-31
Retained earnings (accumulated losses)
-12,668,596 GBP2025-01-31
-8,896,191 GBP2024-01-31
Equity
-12,668,346 GBP2025-01-31
-8,895,941 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
18,590,114 GBP2025-01-31
18,590,114 GBP2024-01-31
Related profiles found in government register
  • KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED
    Info
    THORNFIELD 017 LIMITED - 2025-10-29
    Registered number 10582992
    123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-25 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • THORNFIELD 017 LIMITED
    S
    Registered number 10582992
    The Old School, High Street, Stretham, Ely, England, CB6 3LD
    Limited Liability Company in Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THORNFIELD 008 LIMITED
    09754658 09434307... (more)
    123 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.