Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Kanadevia Inova Capital Ltd
- Incorporated
- 28 August 1981 (45 years)
- Previously known as
- Iona Capital Ltd (until 28 April 2025)Acuity Capital Management Limited (until 19 May 2011)Electra Quoted Management Limited (until 19 February 2008)Earlier: Electra Fleming Quoted Management Limited, Electra Management Limited, Electra Risk Capital P.L.C., Electra Management P.L.C., Electra Risk Capital P.L.C.
- Industry
- Fund management activities (66300)
- Directors
- Frédéric Bruno Christophe BaudouinKeith David CarrFabio Dinale
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Pall MallLondonSW1Y 5EA
Officers 8 active
Officer details are public data from the Companies House register.
Baudouin, Frédéric Bruno Christophe
Director · Appointed 23 December 2024
French
Born December 1971 (54)
Carr, Keith David
Director · Appointed 23 December 2024
British
Born April 1966 (60)
Dinale, Fabio
Director · Appointed 23 December 2024
Italian
Born July 1971 (55)
Wiesner, Heiko
Director · Appointed 23 December 2024
German
Born January 1969 (57)
Director · Appointed 20 June 2018
British
Born January 1975 (51)
Director · Appointed 22 June 2016
British
Born October 1971 (55)
Ross, Nicholas Robert William
Secretary · Appointed 8 February 2012
British
Director · Appointed 7 March 2000
Also at Iona EI (General Partner) 2 LLP (proposed for strike-off), Kanadevia Inova (General Partner) 3 LLP, Kanadevia Inova Biogas Holdco Ltd · more companies
British
Born January 1963 (63)
Officer history (28 former)
23 December 2024
Appointed Baudouin, Frédéric Bruno Christophe as Director
23 December 2024
Appointed Carr, Keith David as Director
23 December 2024
Appointed Dinale, Fabio as Director
23 December 2024
Appointed Wiesner, Heiko as Director
23 October 2019
20 June 2018
13 April 2018
22 June 2016
12 February 2016
8 February 2012
Appointed Ross, Nicholas Robert William as Secretary
1 August 2011
9 June 2011
9 June 2011
20 August 2009
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
12 July 2006
7 June 2006
16 March 2004
8 March 2002
Resigned Booth, Kalvin Bret as Director
22 July 2001
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
7 March 2000
7 March 2000
26 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
8 January 1998
31 July 1997
31 July 1997
31 December 1996
30 September 1996
4 August 1996
Appointed Booth, Kalvin Bret as Director
4 August 1996
22 March 1996
22 March 1996
1 May 1995
1 May 1995
2 June 1994
31 December 1993
31 December 1993
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16051189
Former controllers (2)
23 December 2024
23 October 2019
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Kanadevia Inova Biogas Leeming Limited Owns 75–100% of shares
Kanadevia Inova Biogas Lower Drayton Limited Owns 75–100% of shares
Thornfield 008 Limited Owns 75–100% of shares
Kanadevia Inova Biogas Parentco Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Holdco Ltd Owns 75–100% of shares
Biogen Gwyriad Limited Owns 25–50% of shares
Biogen Waen Limited Owns 25–50% of shares
Kanadevia Inova Biogas Gravel Pit Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Home Farm Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Howla Hay Ltd Owns 75–100% of shares
Kanadevia Inova Biogas St Boswells Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Washfold Farm Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Westholme Farm Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Wray House Ltd Owns 75–100% of shares
Keithick Biogas Limited Owns 75–100% of shares
Kanadevia Inova Biogas Wardley Limited Owns 75–100% of shares
Kanadevia Inova Capital Ltd This company Owns 75–100% of shares
1st Estate Biomethane Limited Owns 25–50% of shares
Bridgwater Energy Holdings Limited Owns 25–50% of shares
Bridgwater Resource Recovery Limited Owns 75–100% of shares
Envacet Holdings Limited Has significant influence or control (as a firm)
Iona EI (SLP) II LP Has significant influence or control
Iona EI (SLP) Iii LP Has significant influence or control
Iona EI (SLP) LP Has significant influence or control
Iona NW (SLP) LP Has significant influence or control
Kanadevia Inova (General Partner) 3 LLP Holds 75–100% of voting rights
Kanadevia Inova Management Services UK Holdco Ltd Owns 75–100% of shares
Kanadevia Inova Management Services UK Ltd Owns 75–100% of shares
Iona Management Services (Caledonia) Limited Owns 75–100% of shares
Northern Organic Solutions Limited Owns 25–50% of shares
TCR Invergordon Limited Owns 25–50% of shares
Financials
Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House
Filings 249
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 14 April 2026 | Replacement filing for the appointment of a director | |||
| 20 March 2026 | Director's details changed | |||
| 1 December 2025 | Full accounts | 31 March 2025 | ||
| 28 April 2025 | Certificate of change of name |
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