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Kanadevia Inova Management Services UK Ltd

Kanadevia Inova Management Services UK Ltd is an active company incorporated on 30 June 2015 with the registered office located in York, North Yorkshire. Kanadevia Inova Management Services UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09662571
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Marlborough House Westminster Place
Nether Poppleton
York
YO26 6RW
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 6-8 Goodwood Road Keytec 7 Business Park Pershore Worcestershire WR10 2JL England
Telephone
01904 917999
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Oct 1971
Director • German • Lives in Germany • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1961
Director • Swiss • Lives in Switzerland • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanadevia Inova Capital Ltd
Philip John Davies and Nicholas Robert William Ross are mutual people.
Active
Keithick Biogas Limited
Philip John Davies and Nicholas Robert William Ross are mutual people.
Active
Kanadevia Inova Biogas Parentco Ltd
Philip John Davies and Nicholas Robert William Ross are mutual people.
Active
Kanadevia Inova Biogas Holdco Ltd
Philip John Davies and Nicholas Robert William Ross are mutual people.
Active
Kinetic Consultancy Solutions Ltd
Philip John Davies is a mutual person.
Active
Stanley Renewable Energy Ltd
Peter Mills is a mutual person.
Active
Iona Biogas Ltd
Nicholas Robert William Ross is a mutual person.
Active
Kanadevia Inova Biogas Howla Hay Ltd
Peter Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £465.93K (+81%)
Turnover
£12.58M
Increased by £12.58M (%)
Employees
44
Increased by 5 (+13%)
Total Assets
£6.65M
Decreased by £385.24K (-5%)
Total Liabilities
-£6.39M
Increased by £219 (0%)
Net Assets
£258K
Decreased by £385.46K (-60%)
Debt Ratio (%)
96%
Increased by 5.27% (+6%)
Latest Activity
Ims Holdco Ltd (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Iona Capital Ltd (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Iona Capital Ltd (PSC) Appointed
8 Months Ago on 23 Dec 2024
Ims Holdco Ltd (PSC) Appointed
8 Months Ago on 23 Dec 2024
Iona Environmental Infrastructure General Partner 3 Llp (PSC) Resigned
8 Months Ago on 23 Dec 2024
Mr Fabian Matheis Appointed
8 Months Ago on 23 Dec 2024
Mr Manuel Rolf Götz Appointed
8 Months Ago on 23 Dec 2024
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Documents
Change of details for Ims Holdco Ltd as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Iona Capital Ltd as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 28 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 2 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Notification of Iona Capital Ltd as a person with significant control on 23 December 2024
Submitted on 15 Jan 2025
Notification of Ims Holdco Ltd as a person with significant control on 23 December 2024
Submitted on 15 Jan 2025
Cessation of Iona Environmental Infrastructure General Partner 3 Llp as a person with significant control on 23 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Manuel Rolf Götz as a director on 23 December 2024
Submitted on 3 Jan 2025
Repayment History
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