CompanyTrack
K

KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED

Active London

Production of electricity

0 employees
Production of electricityManufacture of gas
K

KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED

Production of electricity

Founded 25 Jan 2017 Active London, United Kingdom 0 employees
Production of electricityManufacture of gas
Accounts Submitted 28 Oct 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £-8.90M £4.06M 2024 year on year
Total assets £19.48M £616.20K 2024 year on year
Total Liabilities £28.37M £3.44M 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

123 Pall Mall London SW1Y 5EA United Kingdom

Credit Report

Discover KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£67.82k

Decreased by £913.64k (-93%)

Net Assets

-£8.90M

Decreased by £4.06M (-84%)

Total Liabilities

£28.37M

Increased by £3.44M (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

146%

Increased by 22 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150 Shares £1.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 2020150£1.5£0.01

Officers

Officers

2 active 7 resigned
Status
Graham Andrew MackenzieDirectorBritishEngland4521 Oct 2025Active
Mark Alexander WhiteheadDirectorBritish,irishUnited Kingdom5321 Oct 2025Active

Shareholders

Shareholders (3)

Privilege Investments 2 Limited
60.0%
15025 Jan 2021
Lower Drayton Biogas Investco Limited
40.0%
10025 Jan 2021
Elgar Middleton Bio Power Limited
0.0%
025 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Kanadevia Inova Uk Holding Limited

United Kingdom

Active
Notified 21 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lower Drayton Biogas Investco Limited

Ceased 21 Oct 2025

Ceased

Elgar Middleton Bio Power Limited

Ceased 21 Feb 2020

Ceased

Eco V Investments Limited

Ceased 21 Oct 2025

Ceased

Group Structure

Group Structure

KANADEVIA INOVA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KANADEVIA CORPORATION japan
KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED Current Company
THORNFIELD 008 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-24 with updatesView(5 pages)
14 Nov 2025ResolutionResolutionsView(1 page)
4 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(59 pages)
30 Oct 2025IncorporationMemorandum ArticlesView(18 pages)
29 Oct 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with updates

14 Nov 2025 Resolution

Resolutions

4 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Oct 2025 Incorporation

Memorandum Articles

29 Oct 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with updates

2 months ago on 3 Dec 2025

Resolutions

3 months ago on 14 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 4 Nov 2025

Memorandum Articles

3 months ago on 30 Oct 2025

Certificate Change Of Name Company

3 months ago on 29 Oct 2025