Keithick Biogas Limited

Active08810114 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Manufacture of gas (35210)
Accounts type
Small
Region
Greater London
Address
123 Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British,Irish
Born March 1972 (54)
Director · Appointed 5 February 2014
British
Born January 1963 (63)
Officer history (3 former)
30 June 2026
Resigned Chaplin, Robert Henry Moffett as Director
30 June 2026
Resigned Stirling, David as Director
8 January 2026
Resigned Davies, Philip John as Director
17 November 2025
Appointed Whitehead, Mark Alexander as Director
21 February 2014
Appointed Chaplin, Robert Henry Moffett as Director
21 February 2014
Appointed Stirling, David as Director
5 February 2014
Appointed Ross, Nicholas Robert William as Director
11 December 2013
Appointed Davies, Philip 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 (3)
30 June 2026
Ceased David Douglas Stirling — Owns 25–50% of shares
26 March 2025
Ceased Iona Capital Ltd — Right to appoint and remove directors
20 August 2019
Ceased Iona Environmental Infrastructure LP — Owns 50–75% 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 Owns 75–100% of shares
Kanadevia Inova Biogas Wray House Ltd Owns 75–100% of shares
Keithick Biogas Limited This company 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

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£9,873,371)
Cash
£2,805,504
Debt Ratio
205%
Current Ratio
1.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2024 2025 (£5,071,089) (£8,709,109) (£9,873,371)
Balance sheet detail
202520242020
Fixed Assets£4,190,015£4,551,919£5,419,107
Current Assets£5,206,420£2,700,730£3,423,854
Debtors£1,663,025£1,867,837£1,872,518
Cash£2,805,504£40,857£672,285
Creditors (< 1 year)£3,946,748£4,185,432£2,084,655
Creditors (> 1 year)£15,323,058£11,776,326£11,829,395
Net Current Assets£1,259,672(£1,484,702)£1,339,199
Net Assets(£9,873,371)(£8,709,109)(£5,071,089)
Shareholder Funds(£9,873,371)(£8,709,109)(£5,071,089)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?