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KANADEVIA INOVA UK HOLDING LIMITED

Active Farnborough

Activities of other holding companies n.e.c.

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

KANADEVIA INOVA UK HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 2024 Active Farnborough, England
Activities of other holding companies n.e.c.
Accounts Submitted 30 Oct 2024
Confirmation Statement Submitted 5 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Fabio DinaleDirectorItalianSwitzerland5430 Oct 2024Active
Heiko WiesnerDirectorGermanSwitzerland5730 Oct 2024Active
Keith CarrDirectorBritishSwitzerland5930 Oct 2024Active
Stuart ManderDirectorBritishUnited Kingdom5630 Oct 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kanadevia Corporation

Japan

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

KANADEVIA CORPORATION japan
KANADEVIA INOVA UK HOLDING LIMITED Current Company
KANADEVIA INOVA BIOGAS LEEMING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA BIOGAS PARENTCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA BIOGAS WARDLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TCR INVERGORDON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updatesView(3 pages)
8 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Oct 2024IncorporationCompany incorporatedView(28 pages)
30 Oct 2024AccountsAnnual accounts made up to 2025-10-31View(1 page)
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

View Document(3 pages)
8 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
30 Oct 2024 Incorporation

Company incorporated

View Document(28 pages)
30 Oct 2024 Accounts

Annual accounts made up to 2025-10-31

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-29 with no updates

3 months ago on 5 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Jan 2025

Company incorporated

1 years ago on 30 Oct 2024

Annual accounts made up to 2025-10-31

1 years ago on 30 Oct 2024