Kanadevia Inova Biogas Lower Drayton Limited

Active10582992 Private limited company
Incorporated
25 January 2017 (9 years)
Previously known as
Thornfield 017 Limited (until 29 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Manufacture of gas (35210)
Accounts type
Unaudited abridged
Region
Greater London
Address
123 Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
31 January 2022
Resigned Vernau, Andrew Michael as Director
21 February 2020
Appointed Vernau, Andrew Michael as Director
21 February 2020
Resigned Elgar, Edward Benedict as Director
25 January 2017
Appointed Elgar, Edward Benedict as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2025
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 (3)
21 October 2025
Ceased Lower Drayton Biogas Investco Limited — Owns 25–50% of shares
21 October 2025
Ceased Eco V Investments Limited — Owns 50–75% of shares
21 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

Kanadevia Inova Biogas Lower Drayton 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 January 2025 · unaudited abridged accounts

Net Assets
(£12,668,346)
Cash
£2,733
Debt Ratio
165%
Current Ratio
0.6x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 £1 £3 (£589,919) (£4,837,202) (£8,895,941) (£12,668,346)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,590,114£18,590,114£18,565,601£17,782,914£12,921,432
Current Assets£886,659£888,526£1,529,238£432,223£418,623£1
Debtors£236,856£541,278£547,778
Cash£2,733£67,822£981,460
Creditors (< 1 year)£1,500,269£1,539,094£1,944,763£396,605£220,180
Creditors (> 1 year)£30,644,850£26,835,487£22,987,278£18,408,451£13,119,872
Net Current Assets(£613,610)(£650,568)(£415,525)£35,618£198,443£1
Net Assets(£12,668,346)(£8,895,941)(£4,837,202)(£589,919)£3£1
Shareholder Funds(£12,668,346)(£8,895,941)(£4,837,202)(£589,919)£3£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with updates24 November 2025
14 November 2025Resolutions
4 November 2025Registration of a charge
30 October 2025Memorandum and Articles of Association
29 October 2025Certificate of change of name
Show all recent filings

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