Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Kanadevia Inova UK Holding Limited
- Incorporated
- 30 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stuart ManderHeiko WiesnerFabio Dinale
- Owned by
- Kanadevia Corporation
- Accounts type
- Group
- Region
- South East
- Address
- Ascent 4Farnborough Aerospace CentreFarnboroughGU14 6XW
Officers 4 active
Officer details are public data from the Companies House register.
Mander, Stuart
Director · Appointed 30 October 2024
British
Born May 1969 (57)
Wiesner, Heiko
Director · Appointed 30 October 2024
German
Born January 1969 (57)
Dinale, Fabio
Director · Appointed 30 October 2024
Italian
Born July 1971 (55)
Carr, Keith
Director · Appointed 30 October 2024
British
Born April 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kanadevia Corporation
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 3120001031541
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Kanadevia Inova UK Holding Limited This company
Kanadevia Inova Biogas Leeming Limited Owns 75–100% of shares
Kanadevia Inova Biogas Lower Drayton Limited 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 St Boswells Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Washfold Farm Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Westholme Farm 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 Biogas Wardley 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
Envacet Holdings Limited Has significant influence or control (as a firm)
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 (SLP) LP Has significant influence or control
Kanadevia Inova (General Partner) 3 LLP Holds 75–100% of voting rights
Kanadevia Inova Management Services UK Holdco Ltd Owns 75–100% of shares
Kanadevia Inova Management Services UK Ltd Owns 75–100% of shares
Iona Management Services (Caledonia) Limited Owns 75–100% of shares
Northern Organic Solutions Limited Owns 25–50% of shares
TCR Invergordon Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 March 2025 |
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