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Kanadevia Inova Biogas Lower Drayton Limited

Kanadevia Inova Biogas Lower Drayton Limited is an active company incorporated on 25 January 2017 with the registered office located in London, Greater London. Kanadevia Inova Biogas Lower Drayton Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10582992
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
123 Pall Mall
London
SW1Y 5EA
United Kingdom
Address changed on 28 Oct 2025 (8 days ago)
Previous address was The Old School High Street Stretham Ely CB6 3LD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in May 1968
Director • British,irish • Lives in UK • Born in Mar 1972
Director • Business Executive • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornfield 008 Limited
Hawksmoor Partners Limited, Graham Andrew Mackenzie, and 2 more are mutual people.
Active
Lower Reule Bioenergy Limited
Christopher John Wright and Hawksmoor Partners Limited are mutual people.
Active
Lower Reule Bidco Limited
Christopher John Wright and Hawksmoor Partners Limited are mutual people.
Active
Kanadevia Inova Biogas Wardley Limited
Graham Andrew Mackenzie and Mark Alexander Whitehead are mutual people.
Active
Blaise Biogas Limited
Robert Edward Bolton and Hawksmoor Partners Limited are mutual people.
Active
Northern Organic Solutions Limited
Graham Andrew Mackenzie and Mark Alexander Whitehead are mutual people.
Active
Privilege Project Finance Limited
Hawksmoor Partners Limited is a mutual person.
Active
Onsport Services Limited
Hawksmoor Partners Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3K
Decreased by £65K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.48M
Decreased by £2K (-0%)
Total Liabilities
-£32.15M
Increased by £3.77M (+13%)
Net Assets
-£12.67M
Decreased by £3.77M (+42%)
Debt Ratio (%)
165%
Increased by 19.38% (+13%)
Latest Activity
Accounting Period Extended
8 Days Ago on 28 Oct 2025
Registered Address Changed
8 Days Ago on 28 Oct 2025
Eco V Investments Limited (PSC) Resigned
15 Days Ago on 21 Oct 2025
Lower Drayton Biogas Investco Limited (PSC) Resigned
15 Days Ago on 21 Oct 2025
Kanadevia Inova Uk Holding Limited (PSC) Appointed
15 Days Ago on 21 Oct 2025
Christopher John Wright Resigned
15 Days Ago on 21 Oct 2025
Robert Edward Bolton Resigned
15 Days Ago on 21 Oct 2025
Mr Mark Alexander Whitehead Appointed
15 Days Ago on 21 Oct 2025
Hawksmoor Partners Limited Resigned
15 Days Ago on 21 Oct 2025
Mr Graham Andrew Mackenzie Appointed
15 Days Ago on 21 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Certificate of change of name
Submitted on 29 Oct 2025
Termination of appointment of Hawksmoor Partners Limited as a secretary on 21 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Graham Andrew Mackenzie as a director on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Christopher John Wright as a director on 21 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Mark Alexander Whitehead as a director on 21 October 2025
Submitted on 28 Oct 2025
Cessation of Eco V Investments Limited as a person with significant control on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Robert Edward Bolton as a director on 21 October 2025
Submitted on 28 Oct 2025
Notification of Kanadevia Inova Uk Holding Limited as a person with significant control on 21 October 2025
Submitted on 28 Oct 2025
Registered office address changed from The Old School High Street Stretham Ely CB6 3LD England to 123 Pall Mall London SW1Y 5EA on 28 October 2025
Submitted on 28 Oct 2025
Repayment History
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