1st Estate Biomethane Limited

Active15210051 Private limited company
Incorporated
13 October 2023 (3 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
Iona Capital Ltd
123
Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 2 December 2024
Owns 25–50% of shares
Limited Company
Reg. no. 16075744
Corporate entity · Notified 17 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01583260
Former controllers (1)
17 October 2023
Ceased Mark Alexander Whitehead — 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 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 This company 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 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Net Assets£2£2
Shareholder Funds£2£2

Filings

Filing history not loaded yet. See it on Companies House

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