CompanyTrack
K

KANADEVIA INOVA BIOGAS HOLDCO 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 HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 7 Feb 2020 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £-28.48M £24.41M 2024 year on year
Total assets £65.93M £20.58M 2024 year on year
Total Liabilities £99.23M £8.65M 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

123 Pall Mall London SW1Y 5EA England

Credit Report

Discover KANADEVIA INOVA BIOGAS HOLDCO LTD'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 (2020–2024)

Cash in Bank

£57.50k

Net Assets

-£28.48M

Decreased by £24.41M (-600%)

Total Liabilities

£99.23M

Increased by £8.65M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

151%

Increased by 46 (+44%)

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 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 2020999£999£999

Officers

Officers

3 active 1 resigned
Status
Colm Brendan WallsDirectorBritishUnited Kingdom517 Feb 2020Active
Nicholas Robert William RossDirectorBritishEngland637 Feb 2020Active
Philip John DaviesDirectorBritishEngland5417 Apr 2020Active

Shareholders

Shareholders (1)

Iona Environmental Infrastructure Parentco Limited
100.0%
1,0009 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Iona Environmental Infrastructure Parentco 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 Environmental Infrastructure Parentco Limited

Ceased 27 May 2020

Ceased

Iona Ei (general Partner) Llp

Ceased 23 Dec 2024

Ceased

Iona Environmental Infrastructure Lp

Ceased 7 Feb 2022

Ceased

Group Structure

Group Structure

KANADEVIA INOVA BIOGAS PARENTCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KANADEVIA CORPORATION japan
KANADEVIA INOVA BIOGAS HOLDCO LTD Current Company
BIOGEN GWYRIAD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BIOGEN WAEN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KANADEVIA INOVA BIOGAS GRAVEL PIT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA BIOGAS HOME FARM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA BIOGAS HOWLA HAY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm
KANADEVIA INOVA BIOGAS WASHFOLD FARM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA BIOGAS WRAY HOUSE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEITHICK BIOGAS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(25 pages)
21 Jul 2025Persons With Significant ControlChange to Iona Environmental Infrastructure Parentco Limited as a person with significant control on 2025-07-18View(2 pages)
28 Apr 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with no updatesView(3 pages)
15 Jan 2025Persons With Significant ControlIona Environmental Infrastructure Parentco Limited notified as a person with significant controlView(2 pages)
9 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

21 Jul 2025 Persons With Significant Control

Change to Iona Environmental Infrastructure Parentco Limited as a person with significant control on 2025-07-18

28 Apr 2025 Change Of Name

Certificate Change Of Name Company

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with no updates

15 Jan 2025 Persons With Significant Control

Iona Environmental Infrastructure Parentco 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

Change to Iona Environmental Infrastructure Parentco Limited as a person with significant control on 2025-07-18

7 months ago on 21 Jul 2025

Certificate Change Of Name Company

9 months ago on 28 Apr 2025

Confirmation statement made on 2025-02-08 with no updates

1 years ago on 13 Feb 2025

Iona Environmental Infrastructure Parentco Limited notified as a person with significant control

1 years ago on 15 Jan 2025