Kanadevia Inova Biogas Wray House Ltd

Active08871776 Private limited company
Incorporated
31 January 2014 (12 years)
Previously known as
JFS Wray House Biogas Ltd (until 28 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
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born April 1966 (60)
Director · Appointed 13 March 2018
British
Born October 1961 (65)
Director · Appointed 12 January 2017
British
Born May 1980 (46)
Director · Appointed 18 July 2014
British
Born February 1959 (67)
Douglas, John Robert
Director · Appointed 18 July 2014
British
Born August 1984 (42)
Officer history (5 former)
20 March 2025
Appointed Maslen, David John as Director
13 March 2018
Appointed Mills, Peter as Director
13 March 2018
Resigned Eades, David William as Director
12 January 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
1 August 2015
Appointed Eades, David William as Director
1 August 2015
Resigned Dunn, Mike as Director
18 July 2014
Appointed Douglas, John Michael as Director
18 July 2014
Appointed Dunn, Mike as Director
18 July 2014
Appointed Douglas, John Robert as Director
31 January 2014
Appointed Johnson, Peter Michael as Director
31 January 2014
Appointed Swallow, David Addison as Director
31 January 2014
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 (1)
23 December 2024
Ceased Iona Capital Limited — Holds 75–100% of voting rights

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 This company 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
(£2,663,789)
Cash
£100,418
Debt Ratio
189%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2025 (£967,703) (£1,297,016) (£1,672,015) (£2,056,700) (£2,319,602) (£2,663,789)
Balance sheet detail
202520232022202120202019
Fixed Assets£2,610,337£2,953,627£2,972,845£3,080,935£3,314,957£3,474,631
Current Assets£384,290£473,644£475,631£804,173£430,218£354,866
Debtors£283,872£260,190£245,932£336,873£279,576£352,937
Cash£100,418£200,142£229,699£467,300£150,642£1,929
Creditors (< 1 year)£930,914£1,019,371£777,674£1,074,621£809,689£564,698
Creditors (> 1 year)£4,727,502£4,727,502£4,727,502£4,482,502£4,232,502£4,232,502
Net Current Assets(£546,624)(£545,727)(£302,043)(£270,448)(£379,471)(£209,832)
Net Assets(£2,663,789)(£2,319,602)(£2,056,700)(£1,672,015)(£1,297,016)(£967,703)
Shareholder Funds(£2,663,789)(£2,319,602)(£2,056,700)(£1,672,015)(£1,297,016)(£967,703)

Filings

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