1
123 Pall Mall, London, England
Active Corporate (6 parents)
Equity (Company account)
-21,128 GBP2023-12-31
Officer
2018-08-07 ~ 2021-12-16
IIF 13 - Director → ME
2
Milton Parc Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (22 parents)
Officer
2013-01-31 ~ 2015-02-16
IIF 18 - Director → ME
3
BIOGEN LLWYDLO LIMITED - 2012-08-15
Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (22 parents)
Officer
2013-01-31 ~ 2015-02-16
IIF 17 - Director → ME
4
123 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 35 - Director → ME
5
Clifton Moor, Clifton, Penrith, England
Active Corporate (14 parents)
Equity (Company account)
5,834,517 GBP2024-12-31
Officer
2016-06-27 ~ 2022-08-16
IIF 15 - Director → ME
6
123 Pall Mall, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-25,824,015 GBP2024-12-31
Officer
2016-07-15 ~ now
IIF 7 - Director → ME
7
123 Pall Mall, London, England
Active Corporate (8 parents)
Equity (Company account)
-7,151,797 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 2 - Director → ME
8
DAVIES DESIGN & CONSTRUCTION LIMITED
- now 02796315 77 Elmers End Road, London
Active Corporate (10 parents)
Equity (Company account)
1,316,185 GBP2024-09-30
Officer
1993-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 44 - Has significant influence or control → OE
9
77 Elmers End Road, Penge, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
554 GBP2021-09-30
Officer
2019-05-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
10
77 Elmers End Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,483,112 GBP2024-09-30
Officer
2021-11-23 ~ now
IIF 28 - Director → ME
11
123 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-02-23 ~ now
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
123 Pall Mall, London, England, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-27 ~ now
IIF 1 - Director → ME
13
123 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2021-02-23 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
14
KANADEVIA INOVA BIOGAS GRAVEL PIT LTD - now
GRAVEL PIT BIOGAS LIMITED
- 2025-04-28
09778578 123 Pall Mall, London, England
Active Corporate (11 parents)
Equity (Company account)
-18,824,566 GBP2023-09-30
Officer
2015-09-15 ~ 2019-01-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 40 - Right to appoint or remove directors → OE
15
KANADEVIA INOVA BIOGAS HOLDCO LTD
- now 12449632IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
- 2025-04-28
12449632 123 Pall Mall, London, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
-28,481,863 GBP2024-03-31
Officer
2020-04-17 ~ now
IIF 5 - Director → ME
16
KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
LEEMING BIOGAS LIMITED
- 2025-04-28
09101997 123 Pall Mall, London, England
Active Corporate (11 parents)
Equity (Company account)
-31,814,509 GBP2023-12-31
Officer
2014-06-25 ~ 2016-06-15
IIF 20 - Director → ME
17
KANADEVIA INOVA BIOGAS PARENTCO LTD
- now 12446946IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
- 2025-04-28
12446946 123 Pall Mall, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-32,563,832 GBP2024-03-31
Officer
2020-04-17 ~ now
IIF 8 - Director → ME
18
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD - now
ST BOSWELLS BIOGAS LIMITED
- 2025-04-28
09072369AD PROJECT 2 LIMITED
- 2014-09-01
09072369 123 Pall Mall, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-12,769,799 GBP2020-12-31
Officer
2014-06-05 ~ 2024-02-07
IIF 27 - Director → ME
Person with significant control
2017-06-02 ~ 2023-12-21
IIF 41 - Has significant influence or control → OE
19
KANADEVIA INOVA CAPITAL LTD
- now 01583260ACUITY 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)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
2016-06-22 ~ now
IIF 3 - Director → ME
20
KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
- now 16118789 123 Pall Mall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 4 - Director → ME
21
KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
- now 09662571IONA MANAGEMENT SERVICES LIMITED
- 2025-04-28
09662571ADVANTAGE BIOGAS LIMITED
- 2021-11-09
09662571 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-238,793 GBP2023-07-01 ~ 2024-06-30
Officer
2015-06-30 ~ now
IIF 12 - Director → ME
22
KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD - now
WAVERLEY FARM CONTRACTS LIMITED
- 2025-04-28
SC362745CHARLESFIELD BIOGAS LIMITED - 2014-06-19
CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
15 Atholl Crescent, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
1,575 GBP2023-12-31
Officer
2015-07-31 ~ 2024-05-15
IIF 33 - Director → ME
23
123 Pall Mall, London, England
Active Corporate (8 parents)
Equity (Company account)
-8,709,109 GBP2024-03-31
Officer
2013-12-11 ~ 2026-01-08
IIF 6 - Director → ME
24
KINETIC CONSULTANCY SOLUTIONS LTD
- now 06525713KENETIC CONSULTANCY (UK) LIMITED
- 2008-04-28
06525713 Farm House, High Road High Cross, Ware, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
42,162 GBP2024-03-31
Officer
2008-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
-636,881 GBP2020-03-31
Officer
2016-07-01 ~ dissolved
IIF 16 - Director → ME
26
123 Pall Mall, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-18,578,702 GBP2024-12-31
Officer
2015-12-07 ~ 2019-01-31
IIF 21 - Director → ME
27
C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-16 ~ 2019-01-31
IIF 22 - Director → ME
28
Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Clifton Moor, Clifton, Penrith, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
9,564,235 GBP2024-12-31
Officer
2016-06-02 ~ 2022-08-16
IIF 14 - Director → ME
30
C/o Iona Capital 86, Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-28 ~ dissolved
IIF 25 - Director → ME
31
NORTH WEST BIOMASS LIMITED
- now 10188625NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
Suite 3, Regency House, 91 Western Road, Brighton
Insolvency Proceedings Corporate (8 parents)
Equity (Company account)
-4,457,295 GBP2020-03-31
Officer
2016-07-01 ~ now
IIF 10 - Director → ME
32
123 Pall Mall, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-11-12 ~ now
IIF 9 - Director → ME
33
Milton Parc, Milton Ernest, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ 2014-07-25
IIF 19 - Director → ME
34
S.A.P. (HOLDINGS) LIMITED
- now 03251000 77 Elmers End Road, London
Active Corporate (6 parents)
Equity (Company account)
1,210,183 GBP2024-09-30
Officer
1996-11-12 ~ now
IIF 30 - Director → ME
35
TEAN MANAGEMENT SERVICES LTD
- now 07727963IONA EI (GP) LIMITED
- 2016-11-29
07727963 Marlborough House Westminster Place, Nether Poppleton, York, England
Dissolved Corporate (8 parents)
Officer
2016-11-28 ~ 2017-03-30
IIF 23 - Director → ME
36
WHITCHURCH BIOGAS LTD. - now
GRO BIOGAS LTD - 2016-04-04
123 Pall Mall, London, England
Active Corporate (6 parents)
Equity (Company account)
-10,740,667 GBP2024-12-31
Officer
2016-05-05 ~ 2016-07-05
IIF 24 - Director → ME