Kanadevia Inova Biogas Leeming Limited

Active09101997 Private limited company
Incorporated
25 June 2014 (12 years)
Previously known as
Leeming Biogas Limited (until 28 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of gas (35210)
Directors
Nicholas Robert William Ross
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
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ross, Nicholas Robert William
Director · Appointed 10 March 2020
British
Born January 1963 (63)
Director · Appointed 30 March 2017
British
Born December 1940 (85)
Officer history (8 former)
13 March 2025
Resigned Mills, Peter as Director
13 March 2025
Resigned Mackenzie, Graham Andrew as Director
10 March 2020
Appointed Ross, Nicholas Robert William as Director
30 October 2019
Appointed Mills, Peter as Director
22 October 2019
Resigned Dunn, Michael Brian as Director
21 January 2019
Appointed Mackenzie, Graham Andrew as Director
2 February 2018
Resigned Eades, David William as Director
30 March 2017
Appointed Kutner, John Michael as Director
9 December 2016
Resigned Flint, Matthew John as Director
15 June 2016
Resigned Davies, Philip John as Director
15 June 2016
Appointed Eades, David William as Director
13 April 2016
Resigned Johnson, Peter Michael as Director
1 April 2015
Appointed Johnson, Peter Michael as Director
1 April 2015
Appointed Dunn, Michael Brian as Director
26 June 2014
Resigned Johnson, Peter Michael as Director
25 June 2014
Appointed Davies, Philip John as Director
25 June 2014
Appointed Johnson, Peter Michael as Director
25 June 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. 16051189
Former controllers (1)
23 December 2024
Ceased Iona Capital Ltd — Right to appoint and remove directors

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Kanadevia Inova Biogas Leeming Limited This company 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 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

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£2,540,303)
Cash
£298,412
Debt Ratio
114%
Current Ratio
0.4x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2023 2025 (£10,331,215) (£14,727,574) (£31,814,509) (£2,540,303)
Balance sheet detail
2025202320202019
Fixed Assets£15,012,418£16,383,130£19,771,321£20,666,407
Current Assets£2,605,020£2,548,472£2,638,853£3,628,521
Debtors£2,231,978£2,060,108£2,127,310£3,424,399
Cash£298,412£474,151£511,543£204,122
Creditors (< 1 year)£6,206,239£5,567,621£3,869,319£3,316,604
Creditors (> 1 year)£13,951,502£45,178,490£33,268,429£31,309,539
Net Current Assets(£3,601,219)(£3,019,149)(£1,230,466)£311,917
Net Assets(£2,540,303)(£31,814,509)(£14,727,574)(£10,331,215)
Shareholder Funds(£2,540,303)(£31,814,509)(£14,727,574)(£10,331,215)

Filings

Filing history not loaded yet. See it on Companies House

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