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Kanadevia Inova Biogas Wardley Limited
Kanadevia Inova Biogas Wardley Limited is an active company incorporated on 8 March 2018 with the registered office located in London, Greater London. Kanadevia Inova Biogas Wardley Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11241621
Private limited company
Age
7 years
Incorporated
8 March 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 March 2025
(11 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Kanadevia Inova Biogas Wardley Limited
Contact
Update Details
Address
123 Pall Mall
London
SW1Y 5EA
United Kingdom
Address changed on
28 Oct 2025
(3 months ago)
Previous address was
10 Bridge Road Stokesley Middlesbrough North Yorkshire TS9 5AA England
Companies in SW1Y 5EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mark Alexander Whitehead
Director • Investment Director • British,irish • Lives in UK • Born in Mar 1972
Graham Andrew Mackenzie
Director • Investment Director • British • Lives in England • Born in May 1980
Kanadevia Inova UK Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornfield 008 Limited
Graham Andrew Mackenzie and Mark Alexander Whitehead are mutual people.
Active
Kanadevia Inova Biogas Lower Drayton Limited
Graham Andrew Mackenzie and Mark Alexander Whitehead are mutual people.
Active
Northern Organic Solutions Limited
Graham Andrew Mackenzie and Mark Alexander Whitehead are mutual people.
Active
Ullswater Yacht Club Limited
Mark Alexander Whitehead is a mutual person.
Active
Kanadevia Inova Biogas Washfold Farm Ltd
Graham Andrew Mackenzie is a mutual person.
Active
Keithick Biogas Limited
Mark Alexander Whitehead is a mutual person.
Active
Kanadevia Inova Biogas Wray House Ltd
Graham Andrew Mackenzie is a mutual person.
Active
Whitehall Corporation Limited
Mark Alexander Whitehead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£35K
Decreased by £484K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.97M
Decreased by £1.01M (-4%)
Total Liabilities
-£47.3M
Increased by £12.2M (+35%)
Net Assets
-£25.33M
Decreased by £13.21M (+109%)
Debt Ratio (%)
215%
Increased by 62.56% (+41%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 28 Oct 2025
New Charge Registered
3 Months Ago on 22 Oct 2025
Eco V Investments Limited (PSC) Resigned
3 Months Ago on 21 Oct 2025
Eos Devco Limited (PSC) Resigned
3 Months Ago on 21 Oct 2025
Kanadevia Inova Uk Holding Limited (PSC) Appointed
3 Months Ago on 21 Oct 2025
David Addison Swallow Resigned
3 Months Ago on 21 Oct 2025
Tracy Jane Giles Resigned
3 Months Ago on 21 Oct 2025
Peter Anthony Moody Resigned
3 Months Ago on 21 Oct 2025
Matthew John Flint Resigned
3 Months Ago on 21 Oct 2025
Mr Mark Alexander Whitehead Appointed
3 Months Ago on 21 Oct 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 112416210003, created on 22 October 2025
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Certificate of change of name
Submitted on 29 Oct 2025
Termination of appointment of Peter Anthony Moody as a director 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
Appointment of Mr Mark Alexander Whitehead as a director on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Matthew John Flint as a director on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Tracy Jane Giles as a director on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of David Addison Swallow as a director on 21 October 2025
Submitted on 28 Oct 2025
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Repayment History
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