Thornfield 008 Limited

Active09754658 Private limited company
Incorporated
28 August 2015 (11 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Dormant
Region
Greater London
Address
123 Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
21 October 2025
Appointed Mackenzie, Graham Andrew as Director
21 October 2025
Appointed Whitehead, Mark Alexander as Director
21 October 2025
Resigned Hawksmoor Partners Limited as Corporate Secretary
21 October 2025
Resigned Bolton, Robert Edward as Director
13 May 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
13 May 2025
Resigned May, Graham Philip as Secretary
1 October 2021
Appointed May, Graham Philip as Secretary
21 February 2020
Resigned Elgar, Edward Benedict as Director
21 February 2020
Resigned Campbell, Michael James Douglas as Director
18 February 2020
Appointed Bolton, Robert Edward as Director
28 August 2015
Appointed Elgar, Edward Benedict as Director
28 August 2015
Appointed Campbell, Michael James Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 10582992
Former controllers (1)
10 February 2020
Ceased Elgar Middleton Bio Power Limited — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Thornfield 008 Limited This company 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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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