Menna Overview
Here’s a quick overview of KANADEVIA INOVA BIOGAS GRAVEL PIT LTD 👀 — a London based business that started in 2015.
KANADEVIA INOVA BIOGAS GRAVEL PIT LTD
- Company statusactive
- Company No09778578
- Age10 years 10 months Incorporated 15 September 2015
- Officers4
Address
123 Pall Mall, London, SW1Y 5EA, England
KANADEVIA INOVA BIOGAS GRAVEL PIT LTD is an active company incorporated on 15 September 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35210 Manufacture of gas
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 28 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 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
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Notification 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
Accounts With Accounts Type Small
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Christopher | director | May 1984 | 25 Sept 2015 |
| JONES, David | director | Jan 1956 | 25 Sept 2015 |
| MACKENZIE, Graham Andrew | director | May 1980 | 31 Jan 2019 |
| MILLS, Peter | director | Oct 1961 | 30 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iona Environmental Infrastructure Holdco Limited | 23 Dec 2024 | |
| Iona Capital Limited | 06 Apr 2016 | |
| Mr Philip John Davies | Jan 1971 | 06 Apr 2016 |
| Mr Michael Brian Dunn | Apr 1961 | 06 Apr 2016 |
| Iona Environmental Infrastructure Lp | 06 Apr 2016 |
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JONES, Christopher, JONES, David are mutual persons.
MACKENZIE, Graham Andrew, FLINT, Matthew John are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew, MILLS, Peter, JOHNSON, Peter Michael are mutual persons.
MACKENZIE, Graham Andrew, MILLS, Peter, JOHNSON, Peter Michael are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew, MILLS, Peter, DUNN, Michael Brian, FLINT, Matthew John are mutual persons.
MACKENZIE, Graham Andrew, MILLS, Peter, DUNN, Michael Brian, JOHNSON, Peter Michael are mutual persons.
MACKENZIE, Graham Andrew, MILLS, Peter, DUNN, Michael Brian, JOHNSON, Peter Michael are mutual persons.
MACKENZIE, Graham Andrew, MILLS, Peter, DUNN, Michael Brian, JOHNSON, Peter Michael are mutual persons.
MACKENZIE, Graham Andrew, MILLS, Peter, DUNN, Michael Brian, JOHNSON, Peter Michael are mutual persons.
MACKENZIE, Graham Andrew, MILLS, Peter, DUNN, Michael Brian, JOHNSON, Peter Michael are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
MILLS, Peter are mutual persons.
MILLS, Peter are mutual persons.
MILLS, Peter are mutual persons.
MILLS, Peter are mutual persons.
DAVIES, Phillip John are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John are mutual persons.
FLINT, Matthew John, JOHNSON, Peter Michael are mutual persons.
JOHNSON, Peter Michael are mutual persons.
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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.
Menna Overview
Here’s a quick overview of KANADEVIA INOVA BIOGAS GRAVEL PIT LTD 👀 — a London based business that started in 2015.