Kanadevia Inova Biogas Holdco Ltd

Active12449632 Private limited company
Incorporated
7 February 2020 (6 years)
Previously known as
Iona Environmental Infrastructure Holdco Limited (until 28 April 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2020
British
Born October 1971 (55)
Director · Appointed 7 February 2020
British
Born January 1963 (63)
Director · Appointed 7 February 2020
British
Born January 1975 (51)
Officer history (1 former)
25 November 2020
Resigned Mackenzie, Graham Andrew as Director
17 April 2020
Appointed Davies, Philip John as Director
7 February 2020
Appointed Ross, Nicholas Robert William as Director
7 February 2020
Appointed Walls, Colm Brendan as Director
7 February 2020
Appointed Mackenzie, Graham Andrew 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. 12446946
Former controllers (3)
23 December 2024
Ceased Iona EI (General Partner) LLP — Holds 75–100% of voting rights
7 February 2022
Ceased Iona Environmental Infrastructure LP — Owns 75–100% of shares
27 May 2020
Ceased Iona Environmental Infrastructure Parentco Limited — Owns 75–100% of shares

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 This company 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 · full accounts

Net Assets
(£32,610,424)
Cash
£670,189
Turnover
£4,448,913
Profit Before Tax
(£4,128,561)
Debt Ratio
147%
Current Ratio
0.7x
Profit Margin
-93%

Trend

Turnover
(£20.0M) £0 £20.0M 2024 2025 (£16,313,727) £4,448,913
Balance sheet detail
20252024
Fixed Assets£67,373,569£63,714,568
Current Assets£2,547,845£2,217,947
Debtors£1,877,656£2,160,447
Cash£670,189£57,500
Creditors (< 1 year)£3,463,324£2,410,244
Creditors (> 1 year)£99,068,514£92,004,134
Net Current Assets(£915,479)(£192,297)
Net Assets(£32,610,424)(£28,481,863)
Shareholder Funds(£32,610,424)(£28,481,863)

Turnover£4,448,913(£16,313,727)
Gross Profit£4,448,913(£16,313,727)
Admin Expenses£92,541£92,690
Operating Profit£4,356,372(£16,406,417)
Profit Before Tax(£4,128,561)(£24,412,519)
Profit for Period(£4,128,561)(£24,412,519)

Filings 31

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates8 February 2026
9 December 2025Full accounts31 March 2025
21 July 2025Change of details for a person with significant control
28 April 2025Certificate of change of name
13 February 2025Confirmation statement with no updates8 February 2025
Show all 31 filings

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