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Kanadevia Inova Biogas Leeming Limited

Kanadevia Inova Biogas Leeming Limited is an active company incorporated on 25 June 2014 with the registered office located in London, Greater London. Kanadevia Inova Biogas Leeming Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09101997
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months 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
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1940
Director • Investment Director • British • Lives in UK • Born in Jan 1963
Director • Operations Director • British • Lives in England • Born in Oct 1961
Director • Solicitor • British • Lives in England • Born in May 1980
Kanadevia Inova UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Mill Biogas Ltd
John Michael Kutner, Graham Andrew Mackenzie, and 1 more are mutual people.
Active
Stanley Renewable Energy Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Howla Hay Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Westholme Farm Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Home Farm Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Washfold Farm Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Wray House Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Gravel Pit Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
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
£474K
Increased by £258K (+119%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.93M
Decreased by £946K (-5%)
Total Liabilities
-£50.75M
Increased by £4.86M (+11%)
Net Assets
-£31.82M
Decreased by £5.81M (+22%)
Debt Ratio (%)
268%
Increased by 37.22% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Accounting Period Extended
5 Months Ago on 2 Apr 2025
Peter Mills Resigned
5 Months Ago on 13 Mar 2025
Graham Andrew Mackenzie Resigned
5 Months Ago on 13 Mar 2025
Iona Capital Ltd (PSC) Resigned
8 Months Ago on 23 Dec 2024
Kanadevia Inova Uk Holding Limited (PSC) Appointed
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 10 Jun 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 2 Apr 2025
Termination of appointment of Graham Andrew Mackenzie as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Peter Mills as a director on 13 March 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Cessation of Iona Capital Ltd as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Notification of Kanadevia Inova Uk Holding Limited as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Repayment History
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