Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Kanadevia Inova Biogas St Boswells Ltd
- Incorporated
- 5 June 2014 (12 years)
- Previously known as
- St Boswells Biogas Limited (until 28 April 2025)AD Project 2 Limited (until 1 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of gas (35210)
- Directors
- Trevor Howard Jackson
- Accounts type
- Small
- Region
- Greater London
- Address
- 123 Pall MallLondonSW1Y 5EA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2025
British
Born December 1940 (85)
French
Born August 1989 (37)
Jackson, Trevor Howard
Director · Appointed 19 September 2014
British
Born June 1966 (60)
Director · Appointed 5 June 2014
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 (4 former)
13 May 2025
13 May 2025
13 March 2025
13 March 2025
7 February 2024
7 February 2024
7 February 2024
18 January 2019
19 September 2014
Appointed Jackson, Trevor Howard as Director
19 September 2014
5 June 2014
5 June 2014
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
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 12449632
Holdings 1
Companies where Kanadevia Inova Biogas St Boswells Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 December 2024
Ceased Iona Capital Limited — Right to appoint and remove directors
21 December 2023
21 December 2023
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 This company 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 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
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£25,102,646)
- Cash
- £277,137
- Debt Ratio
- 337%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £8,107,729 | £10,114,081 | £10,669,625 |
| Current Assets | £2,476,243 | £2,902,500 | £2,254,486 |
| Debtors | £1,878,774 | £1,879,357 | £1,356,986 |
| Cash | £277,137 | £418,687 | £258,804 |
| Creditors (< 1 year) | £2,663,477 | £402,008 | £347,764 |
| Creditors (> 1 year) | £33,023,141 | £25,384,372 | £22,624,691 |
| Net Current Assets | (£187,234) | £2,500,492 | £1,906,722 |
| Net Assets | (£25,102,646) | (£12,769,799) | (£10,048,344) |
| Shareholder Funds | (£25,102,646) | (£12,769,799) | (£10,048,344) |
Filings
Filing history not loaded yet. See it on Companies House
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