Menna Overview
Here’s a quick overview of KANADEVIA INOVA BIOGAS ST BOSWELLS LTD 👀 — a London based business that started in 2014.
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
- Company statusactive
- Company No09072369
- Age12 years 1 month Incorporated 5 June 2014
- Officers4
Address
123 Pall Mall, London, SW1Y 5EA, England
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD is an active company incorporated on 5 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35210 Manufacture of gas
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Certificate Change Of Name Company
1 Year Ago on 28 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Trevor Howard | director | Jun 1966 | 19 Sept 2014 |
| KUTNER, John Michael | director | Dec 1940 | 13 Mar 2025 |
| LECLERC, Michael | director | Aug 1989 | 13 Mar 2025 |
| ROSS, Nicholas Robert William | director | Jan 1963 | 05 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kanadevia Inova Biogas Holdco Ltd | 23 Dec 2024 | |
| Nicholas Robert William Ross | Jan 1963 | 02 Jun 2017 |
| Mr Philip John Davies | Oct 1971 | 02 Jun 2017 |
| Iona Capital Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JACKSON, Trevor Howard, KUTNER, John Michael, ROSS, Nicholas Robert William, MACKINNON, Iain Lachlan, MILLS, Peter are mutual persons.
JACKSON, Trevor Howard, MACKINNON, Iain Lachlan are mutual persons.
KUTNER, John Michael, LECLERC, Michael are mutual persons.
KUTNER, John Michael are mutual persons.
KUTNER, John Michael, DAVIES, Philip John are mutual persons.
KUTNER, John Michael, DAVIES, Philip John are mutual persons.
KUTNER, John Michael, DAVIES, Philip John are mutual persons.
KUTNER, John Michael, DAVIES, Philip John are mutual persons.
KUTNER, John Michael, DAVIES, Philip John are mutual persons.
KUTNER, John Michael are mutual persons.
KUTNER, John Michael are mutual persons.
KUTNER, John Michael are mutual persons.
KUTNER, John Michael are mutual persons.
KUTNER, John Michael are mutual persons.
KUTNER, John Michael are mutual persons.
KUTNER, John Michael are mutual persons.
KUTNER, John Michael are mutual persons.
KUTNER, John Michael are mutual persons.
ROSS, Nicholas Robert William, DAVIES, Philip John are mutual persons.
ROSS, Nicholas Robert William, DAVIES, Philip John are mutual persons.
ROSS, Nicholas Robert William, DAVIES, Philip John are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
ROSS, Nicholas Robert William, DAVIES, Philip John are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
ROSS, Nicholas Robert William, DAVIES, Philip John are mutual persons.
ROSS, Nicholas Robert William, DAVIES, Philip John are mutual persons.
ROSS, Nicholas Robert William, DAVIES, Philip John are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
MACKINNON, Iain Lachlan are mutual persons.
MACKINNON, Iain Lachlan are mutual persons.
MACKINNON, Iain Lachlan are mutual persons.
MACKINNON, Iain Lachlan are mutual persons.
MACKINNON, Iain Lachlan are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
WHITEHEAD, Mark Alexander are mutual persons.
SCOTTISH BORDERS CHAMBER OF COMMERCE C.I.C.
JACKSON, Trevor Howard are mutual persons.
JACKSON DISTILLERS LIMITED
JACKSON, Trevor Howard are mutual persons.
JACKSON HOWARD LLP
JACKSON, Trevor Howard are mutual persons.
ST BOSWELLS LLP
JACKSON, Trevor Howard, MACKINNON, Iain Lachlan are mutual persons.
MCGREGOR WHILLANS LIMITED
JACKSON, Trevor Howard are mutual persons.
CHARLESFIELD FARMS LIMITED
JACKSON, Trevor Howard are mutual persons.
MELROSE RUGBY LTD
JACKSON, Trevor Howard are mutual persons.
THE VEOLIA ENVIRONMENTAL TRUST
KUTNER, John Michael are mutual persons.
KANADEVIA INOVA (GENERAL PARTNER) 3 LLP
ROSS, Nicholas Robert William are mutual persons.
IONA NW (GENERAL PARTNER) LLP
ROSS, Nicholas Robert William are mutual persons.
IONA EI (GENERAL PARTNER) 2 LLP
ROSS, Nicholas Robert William are mutual persons.
IONA EI (GENERAL PARTNER) LLP
ROSS, Nicholas Robert William are mutual persons.
IONA WSC LLP
DAVIES, Philip John are mutual persons.
IONA INVESTMENT WSC LLP
DAVIES, Philip John are mutual persons.
MILLER HOMES ST NEOTS LIMITED
MACKINNON, Iain Lachlan are mutual persons.
BURDON LEA MAINTENANCE LIMITED
MACKINNON, Iain Lachlan are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
MACKINNON, Iain Lachlan are mutual persons.
NORTHERN ORGANIC SOLUTIONS LIMITED
WHITEHEAD, Mark Alexander are mutual persons.
1ST ESTATE BIOMETHANE LIMITED
WHITEHEAD, Mark Alexander are mutual persons.
ULLSWATER YACHT CLUB LIMITED
WHITEHEAD, Mark Alexander are mutual persons.
LAKES HOLIDAY COTTAGES LIMITED
WHITEHEAD, Mark Alexander are mutual persons.
IONA CARBON CAPTURE LIMITED
WHITEHEAD, Mark Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of KANADEVIA INOVA BIOGAS ST BOSWELLS LTD 👀 — a London based business that started in 2014.