Kanadevia Inova Biogas Howla Hay Ltd

Active08260265 Private limited company
Incorporated
19 October 2012 (14 years)
Previously known as
JFS Howla Hay Biogas Ltd (until 22 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Yorkshire
Address
Marlborough House Westminster Place
Nether Poppleton
York
YO26 6RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born April 1966 (60)
Director · Appointed 13 March 2018
British
Born October 1961 (65)
Officer history (9 former)
18 March 2025
Appointed Maslen, David John as Director
18 March 2025
Resigned Mackenzie, Graham Andrew as Director
8 May 2018
Resigned Benson, Jemma Elizabeth as Director
13 March 2018
Appointed Mills, Peter as Director
13 March 2018
Resigned Eades, David William as Director
6 March 2017
Appointed Benson, Jemma Elizabeth as Director
6 March 2017
Resigned Eddington, Keith as Director
13 February 2017
Appointed Mackenzie, Graham Andrew as Director
8 December 2016
Resigned Flint, Matthew John as Director
16 November 2016
Resigned Swallow, David Addison as Director
13 April 2016
Resigned Johnson, Peter Michael as Director
18 November 2015
Resigned Farndale, Michael as Director
18 November 2015
Appointed Eddington, Keith as Director
1 August 2015
Resigned Dunn, Michael Brian as Director
1 August 2015
Appointed Eades, David William as Director
28 March 2013
Appointed Farndale, Michael as Director
28 March 2013
Appointed Dunn, Michael Brian as Director
19 October 2012
Appointed Johnson, Peter Michael as Director
19 October 2012
Appointed Swallow, David Addison as Director
19 October 2012
Appointed Flint, Matthew John as Director

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. 12449632
Former controllers (2)
23 December 2024
Ceased Iona Capital Limited — Owns 75–100% of shares
9 December 2016
Ceased JFS & Associates Limited — Owns 25–50% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

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 This company 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 Capital Ltd 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
Cumbria Biogas Limited In liquidationOwns 75–100% of shares (as a firm)
Iona EI (General Partner) 2 LLP Proposed for strike-offHolds 75–100% of voting rights
Envacet Holdings Limited Has significant influence or control (as a firm)
Iona EI (General Partner) LLP DissolvedHolds 75–100% of voting rights
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 (General Partner) LLP DissolvedHolds 75–100% of voting rights
Iona NW (SLP) LP Has significant influence or control
Kanadevia Inova (General Partner) 3 LLP Holds 75–100% of voting rights
Northern Organic Solutions Limited Owns 25–50% of shares
TCR Invergordon Limited Owns 25–50% of shares

Financials

Net Assets
(£4,049,123)
Cash
£29,224
Debt Ratio
332%
Current Ratio
0.4x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2025 (£1,590,721) (£1,947,940) (£2,382,459) (£2,874,104) (£3,419,149) (£4,049,123)
Balance sheet detail
202520232022202120202019
Fixed Assets£1,483,631£1,641,690£1,654,834£1,799,413£1,911,430£2,035,667
Current Assets£263,487£289,832£348,561£262,670£336,726£364,370
Debtors£170,674£138,809£130,338£124,324£188,753£262,634
Cash£29,224£85,118£180,610£49,000£48,303£30,861
Creditors (< 1 year)£742,351£716,480£553,990£531,477£545,369£584,781
Creditors (> 1 year)£5,053,890£4,634,191£4,323,509£3,913,065£3,650,727£3,405,977
Net Current Assets(£478,864)(£426,648)(£205,429)(£268,807)(£208,643)(£220,411)
Net Assets(£4,049,123)(£3,419,149)(£2,874,104)(£2,382,459)(£1,947,940)(£1,590,721)
Shareholder Funds(£4,049,123)(£3,419,149)(£2,874,104)(£2,382,459)(£1,947,940)(£1,590,721)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026

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