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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.
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 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
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 (9 days ago)
Previous address was 10 Bridge Road Stokesley Middlesbrough North Yorkshire TS9 5AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Director • Operations Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jun 1951
Director • British,irish • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Organic Solutions Limited
Mark Alexander Whitehead, Peter Anthony Moody, and 1 more are mutual people.
Active
Specialist Panels UK Limited
Peter Anthony Moody is a mutual person.
Active
Thornfield 008 Limited
Mark Alexander Whitehead and Graham Andrew Mackenzie are mutual people.
Active
Eos Devco Limited
Matthew John Flint and David Addison Swallow are mutual people.
Active
Kanadevia Inova Biogas Lower Drayton Limited
Mark Alexander Whitehead and Graham Andrew Mackenzie are mutual people.
Active
White Rock Investment Partners Limited
Matthew John Flint and Mark Alexander Whitehead are mutual people.
Active
Privilege Project Finance Limited
Tracy Jane Giles is a mutual person.
Active
P A Moody Recycling Limited
Peter Anthony Moody is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
Latest Activity
Registered Address Changed
9 Days Ago on 28 Oct 2025
Eco V Investments Limited (PSC) Resigned
16 Days Ago on 21 Oct 2025
Eos Devco Limited (PSC) Resigned
16 Days Ago on 21 Oct 2025
Kanadevia Inova Uk Holding Limited (PSC) Appointed
16 Days Ago on 21 Oct 2025
David Addison Swallow Resigned
16 Days Ago on 21 Oct 2025
Tracy Jane Giles Resigned
16 Days Ago on 21 Oct 2025
Peter Anthony Moody Resigned
16 Days Ago on 21 Oct 2025
Matthew John Flint Resigned
16 Days Ago on 21 Oct 2025
Mr Mark Alexander Whitehead Appointed
16 Days Ago on 21 Oct 2025
Mr Graham Andrew Mackenzie Appointed
16 Days Ago on 21 Oct 2025
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Documents
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
Appointment of Mr Mark Alexander Whitehead as a director on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Peter Anthony Moody as a director on 21 October 2025
Submitted on 28 Oct 2025
Registered office address changed from 10 Bridge Road Stokesley Middlesbrough North Yorkshire TS9 5AA England to 123 Pall Mall London SW1Y 5EA on 28 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 Matthew John Flint 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
Cessation of Eos Devco Limited as a person with significant control on 21 October 2025
Submitted on 28 Oct 2025
Repayment History
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