Menna Overview
Here’s a quick overview of KANADEVIA INOVA BIOGAS PARENTCO LTD 👀 — a London based business that started in 2020.
KANADEVIA INOVA BIOGAS PARENTCO LTD
- Company statusactive
- Company No12446946
- Age6 years 5 months Incorporated 6 February 2020
- Officers3
Address
123 Pall Mall, London, SW1Y 5EA, England
KANADEVIA INOVA BIOGAS PARENTCO LTD is an active company incorporated on 6 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 09 Dec 2025
Certificate Change Of Name Company
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Capital Allotment Shares
6 Years Ago on 17 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Philip John | director | Oct 1971 | 17 Apr 2020 |
| ROSS, Nicholas Robert William | director | Jan 1963 | 06 Feb 2020 |
| WALLS, Colm Brendan | director | Jan 1975 | 06 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kanadevia Inova Uk Holding Limited | 23 Dec 2024 | |
| Iona Ei (General Partner) Llp | 06 Feb 2020 |
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DAVIES, Philip John, WALLS, Colm Brendan are mutual persons.
DAVIES, Philip John, WALLS, Colm Brendan are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William, WALLS, Colm Brendan, MACKENZIE, Graham Andrew are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William, WALLS, Colm Brendan are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John, MACKENZIE, Graham Andrew are mutual persons.
DAVIES, Philip John, MACKENZIE, Graham Andrew are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John, MACKENZIE, Graham Andrew are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
WALLS, Colm Brendan are mutual persons.
WALLS, Colm Brendan are mutual persons.
WALLS, Colm Brendan are mutual persons.
WALLS, Colm Brendan are mutual persons.
WALLS, Colm Brendan 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.
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.
MACKENZIE, Graham Andrew are mutual persons.
MACKENZIE, Graham Andrew are mutual persons.
IONA WSC LLP
DAVIES, Philip John, WALLS, Colm Brendan are mutual persons.
IONA INVESTMENT WSC LLP
DAVIES, Philip John, WALLS, Colm Brendan 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.
NORTHERN ORGANIC SOLUTIONS LIMITED
MACKENZIE, Graham Andrew are mutual persons.
SHAWTON ENERGY SPV (DUNGC) LIMITED
MACKENZIE, Graham Andrew are mutual persons.
SHAWTON ENERGY SPV (BURNLEY) LIMITED
MACKENZIE, Graham Andrew are mutual persons.
SHAWTON ENERGY SPV (VH) LIMITED
MACKENZIE, Graham Andrew are mutual persons.
SHAWTON ENERGY SPV10 LIMITED
MACKENZIE, Graham Andrew are mutual persons.
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Here’s a quick overview of KANADEVIA INOVA BIOGAS PARENTCO LTD 👀 — a London based business that started in 2020.