Envacet Holdings Limited

Active10039888 Private limited company
Incorporated
3 March 2016 (10 years)
Previously known as
Agritec Holdings Limited (until 17 March 2022)
Industry
Activities of head offices (70100)
Owned by
Robert Patrick Thornhill
Richard James Thornhill
Accounts type
Micro entity
Region
East Midlands
Address
91-97 Saltergate
Chesterfield
S40 1LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2023
British
Born April 1966 (60)
Director · Appointed 3 September 2021
British
Born September 1964 (62)
Director · Appointed 3 September 2021
British
Born October 1967 (59)
Director · Appointed 17 May 2016
British
Born November 1959
Director · Appointed 3 March 2016
English
Born November 1957
Director · Appointed 3 March 2016
British
Born July 1954 (72)
Officer history (3 former)
18 January 2023
Appointed Maslen, David John as Director
18 January 2023
Resigned Barker, Richard as Director
3 September 2021
Appointed Eckersley, Gregory Douglas as Director
3 September 2021
Appointed Adcock, Andrew David as Director
27 April 2021
Resigned Shaw, Karl Russell Stanley as Director
27 March 2020
Appointed Shaw, Karl Russell Stanley as Director
31 December 2019
Resigned Horn, David Alexander Ross as Director
17 May 2016
Appointed Bury, Marcus Nathan as Director
17 May 2016
Appointed Barker, Richard as Director
3 March 2016
Appointed Thornhill, Robert Patrick as Director
3 March 2016
Appointed Thornhill, Richard James as Director
3 March 2016
Appointed Horn, David Alexander Ross as Director

Ownership 4 active

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

Marcus Bury
Individual · Notified 17 May 2016
Has significant influence or control
British
Born November 1959
Corporate entity · Notified 17 May 2016
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc402464
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1954 (72)

Holdings 1

Companies where Envacet Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 May 2016
Ceased Iona Environmental Infrastructure 2LP — Has significant influence or control

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 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 This company 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 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £14,113,711 £13,510,151 £16,847,355 £16,847,355 £16,847,355 £16,847,355
Balance sheet detail
202520242023202220212020
Fixed Assets£20,185,218£20,185,218£20,185,218£20,185,218£20,185,218£20,185,218
Current Assets£662,138£662,138£662,138£675,338£2,032£2,032
Creditors (< 1 year)£246,626£226,518
Creditors (> 1 year)£4,000,001£4,000,001£4,000,001£4,000,000£6,417,973£5,834,521
Net Current Assets£662,138£662,138£662,138£675,338(£244,594)(£224,486)
Shareholder Funds£16,847,355£16,847,355£16,847,355£16,847,355£13,510,151£14,113,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates26 February 2026
30 April 2026Micro company accounts30 April 2025
21 April 2026Other filing—
4 November 2025Compulsory strike-off action has been discontinued
2 November 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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