logo
explain how to read the page

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 7
  • 1
    Ross, Nicholas Robert William
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Philip John
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Walls, Colm Brendan
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (45 offsprings)
    Officer
    2020-02-07 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    KANADEVIA INOVA BIOGAS PARENTCO LTD
    - now 12446946
    IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED - 2025-04-28 12446946
    123, Pall Mall, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-02-07 ~ 2020-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    IONA EI (GENERAL PARTNER) LLP
    OC392199 OC402464... (more)
    123, Pall Mall, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-02-07 ~ 2024-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    IONA ENVIRONMENTAL INFRASTRUCTURE LP
    LP014591 LP017032
    123, Pall Mall, London, England
    Active Corporate (6 offsprings)
    Person with significant control
    2020-05-27 ~ 2022-02-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KANADEVIA INOVA BIOGAS HOLDCO LTD

Period: 2025-04-28 ~ now
Company number: 12449632
Registered names
KANADEVIA INOVA BIOGAS HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
4,448,913 GBP2024-04-01 ~ 2025-03-31
Gross Profit/Loss
4,448,913 GBP2024-04-01 ~ 2025-03-31
-16,313,727 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-92,541 GBP2024-04-01 ~ 2025-03-31
-92,690 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,356,372 GBP2024-04-01 ~ 2025-03-31
-16,406,417 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,128,561 GBP2024-04-01 ~ 2025-03-31
-24,412,519 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-4,128,561 GBP2024-04-01 ~ 2025-03-31
-24,412,519 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
62,550,376 GBP2025-03-31
58,308,135 GBP2024-03-31
Fixed Assets
67,373,569 GBP2025-03-31
63,714,568 GBP2024-03-31
Debtors
1,877,656 GBP2025-03-31
2,160,447 GBP2024-03-31
Cash at bank and in hand
670,189 GBP2025-03-31
57,500 GBP2024-03-31
Current Assets
2,547,845 GBP2025-03-31
2,217,947 GBP2024-03-31
Net Current Assets/Liabilities
-915,479 GBP2025-03-31
-192,297 GBP2024-03-31
Total Assets Less Current Liabilities
66,458,090 GBP2025-03-31
63,522,271 GBP2024-03-31
Net Assets/Liabilities
-32,610,424 GBP2025-03-31
-28,481,863 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
2,993,675 GBP2025-03-31
2,993,675 GBP2024-03-31
2,993,675 GBP2023-03-31
Retained earnings (accumulated losses)
-39,959,568 GBP2025-03-31
-35,831,007 GBP2024-03-31
-11,418,488 GBP2023-03-31
Equity
-32,610,424 GBP2025-03-31
-28,481,863 GBP2024-03-31
-4,069,344 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,128,561 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
27,500 GBP2024-04-01 ~ 2025-03-31
16,500 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,032,140 GBP2024-04-01 ~ 2025-03-31
-6,103,130 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
1,877,656 GBP2025-03-31
2,160,447 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
648,295 GBP2025-03-31
34,837 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
25,794,927 GBP2025-03-31
28,609,955 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KANADEVIA INOVA BIOGAS HOLDCO LTD
    Info
    IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - 2025-04-28
    Registered number 12449632
    123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • KANADEVIA INOVA BIOGAS HOLDCO LTD
    S
    Registered number 12449632
    123, Pall Mall, London, England, SW1Y 5EA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BIOGEN GWYRIAD LIMITED
    07816543
    Milton Parc, Milton Ernest, Bedfordshire, England
    Active Corporate (22 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BIOGEN WAEN LIMITED
    - now 07816570
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (22 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KANADEVIA INOVA BIOGAS GRAVEL PIT LTD
    - now 09778578
    GRAVEL PIT BIOGAS LIMITED
    - 2025-04-28 09778578
    123 Pall Mall, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    KANADEVIA INOVA BIOGAS HOME FARM LTD
    - now 08584152 08584147
    JFS HOME FARM BIOGAS LTD
    - 2025-04-28 08584152
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (11 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    KANADEVIA INOVA BIOGAS HOWLA HAY LTD
    - now 08260265
    JFS HOWLA HAY BIOGAS LTD
    - 2025-04-22 08260265
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (14 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
    - now 09072369
    ST BOSWELLS BIOGAS LIMITED
    - 2025-04-28 09072369
    AD PROJECT 2 LIMITED - 2014-09-01
    123 Pall Mall, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    KANADEVIA INOVA BIOGAS WASHFOLD FARM LTD
    - now 08800263
    JFS WASHFOLD FARM BIOGAS LIMITED
    - 2025-04-28 08800263
    JFS WASHFOLD BIOGAS LTD - 2015-08-19
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (11 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD
    - now 08584147 08584152
    JFS WESTHOLME FARM BIOGAS LTD
    - 2025-04-28 08584147
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (12 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 9
    KANADEVIA INOVA BIOGAS WRAY HOUSE LTD
    - now 08871776
    JFS WRAY HOUSE BIOGAS LTD
    - 2025-04-28 08871776
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (12 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    KEITHICK BIOGAS LIMITED
    08810114
    123 Pall Mall, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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