CompanyTrack
K

KANADEVIA INOVA BIOGAS PARENTCO LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
K

KANADEVIA INOVA BIOGAS PARENTCO LTD

Activities of other holding companies n.e.c.

Founded 6 Feb 2020 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £-7.81M £8.39M 2022 year on year
Total assets £52.40M £2.47M 2022 year on year
Total Liabilities £60.21M £5.92M 2022 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

123 Pall Mall London SW1Y 5EA England

Credit Report

Discover KANADEVIA INOVA BIOGAS PARENTCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£58.38k

Decreased by £100.81k (-63%)

Net Assets

-£7.81M

Decreased by £8.39M (-1448%)

Total Liabilities

£60.21M

Increased by £5.92M (+11%)

Turnover

-£2.31M

Decreased by £5.27M (-178%)

Employees

N/A

Debt Ratio

115%

Increased by 16 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 Allotments 33,843,588 Shares £33.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 202433,842,589£33.84m£1
27 May 2020999£999£999

Officers

Officers

3 active 1 resigned
Status
Colm Brendan WallsDirectorBritishUnited Kingdom516 Feb 2020Active
Nicholas Robert William RossDirectorBritishEngland636 Feb 2020Active
Philip John DaviesDirectorBritishEngland5417 Apr 2020Active

Shareholders

Shareholders (2)

Kanadevia Inova Uk Holding Limited
100.0%
33,843,5896 Feb 2025
Iona Environmental Infrastructure Lp
0.0%
06 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kanadevia Inova Uk Holding Limited

United Kingdom

Active
Notified 23 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Iona Ei (general Partner) Llp

Ceased 23 Dec 2024

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 PARENTCO LTD Current Company
KANADEVIA INOVA BIOGAS HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
28 Apr 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with updatesView(4 pages)
6 Jan 2025ResolutionResolutionsView(3 pages)
2 Jan 2025Persons With Significant ControlKanadevia Inova Uk Holding Limited notified as a person with significant controlView(2 pages)
9 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

28 Apr 2025 Change Of Name

Certificate Change Of Name Company

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with updates

6 Jan 2025 Resolution

Resolutions

2 Jan 2025 Persons With Significant Control

Kanadevia Inova Uk Holding Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 9 Dec 2025

Certificate Change Of Name Company

9 months ago on 28 Apr 2025

Confirmation statement made on 2025-02-05 with updates

1 years ago on 6 Feb 2025

Resolutions

1 years ago on 6 Jan 2025

Kanadevia Inova Uk Holding Limited notified as a person with significant control

1 years ago on 2 Jan 2025