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Kanadevia Inova Biogas St Boswells Ltd

Kanadevia Inova Biogas St Boswells Ltd is an active company incorporated on 5 June 2014 with the registered office located in London, Greater London. Kanadevia Inova Biogas St Boswells Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09072369
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
123 Pall Mall
London
SW1Y 5EA
England
Same address for the past 6 years
Telephone
020 70643300
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Jan 1963
Director • Investment Manager • French • Lives in England • Born in Aug 1989
Director • British • Lives in Scotland • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1961
Director • Solicitor • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanadevia Inova Waverley Farm Contracts Ltd
Peter Mills, John Michael Kutner, and 2 more are mutual people.
Active
Black Brook CHP Ltd
Michael Leclerc and John Michael Kutner are mutual people.
Active
Enviroo Protos Projectco Limited
Michael Leclerc and Mark Alexander Whitehead are mutual people.
Active
Kanadevia Inova Capital Ltd
Nicholas Robert William Ross is a mutual person.
Active
Onyx L. A. S. Ltd
John Michael Kutner is a mutual person.
Active
Ciwm Enterprises Ltd
John Michael Kutner is a mutual person.
Active
Ullswater Yacht Club Limited
Mark Alexander Whitehead is a mutual person.
Active
Biogen Gwyriad Limited
John Michael Kutner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£291K
Decreased by £346K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.75M
Decreased by £535K (-4%)
Total Liabilities
-£32.23M
Increased by £2.23M (+7%)
Net Assets
-£20.49M
Decreased by £2.77M (+16%)
Debt Ratio (%)
274%
Increased by 30.13% (+12%)
Latest Activity
Iona Environmental Infrastructure Holdco Limited (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Peter Mills Resigned
3 Months Ago on 13 May 2025
Mark Alexander Whitehead Resigned
3 Months Ago on 13 May 2025
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Mr John Michael Kutner Appointed
5 Months Ago on 13 Mar 2025
Mr Michael Leclerc Appointed
5 Months Ago on 13 Mar 2025
Iona Capital Limited (PSC) Resigned
8 Months Ago on 23 Dec 2024
Iona Environmental Infrastructure Holdco Limited (PSC) Appointed
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
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Documents
Change of details for Iona Environmental Infrastructure Holdco Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Mark Alexander Whitehead as a director on 13 May 2025
Submitted on 15 May 2025
Termination of appointment of Peter Mills as a director on 13 May 2025
Submitted on 15 May 2025
Certificate of change of name
Submitted on 28 Apr 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr John Michael Kutner as a director on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Michael Leclerc as a director on 13 March 2025
Submitted on 13 Mar 2025
Notification of Iona Environmental Infrastructure Holdco Limited as a person with significant control on 23 December 2024
Submitted on 14 Jan 2025
Cessation of Iona Capital Limited as a person with significant control on 23 December 2024
Submitted on 14 Jan 2025
Repayment History
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