CompanyTrack
Sign Up Log In
N

NORTHERN ORGANIC SOLUTIONS LIMITED

Active London

Other service activities n.e.c.

Other service activities n.e.c.
N

NORTHERN ORGANIC SOLUTIONS LIMITED

Other service activities n.e.c.

Founded 10 Oct 2025 Active London, United Kingdom
Other service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

123 Pall Mall London SW1Y 5EA United Kingdom

Credit Report

Discover NORTHERN ORGANIC SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 2025100£100£1

Officers

Officers

4 active
Status
Graham Andrew MackenzieDirectorBritishEngland4510 Oct 2025Active
Jonathan ArcherDirectorBritishUnited Kingdom4821 Oct 2025Active
Mark Alexander WhiteheadDirectorBritish,irishUnited Kingdom5310 Oct 2025Active
Peter Anthony MoodyDirectorBritishEngland6021 Oct 2025Active

Shareholders

Shareholders (1)

Wardley Biogas Limited
100.0%
10010 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wardley Biogas Limited

United Kingdom

Active
Notified 10 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

KANADEVIA INOVA BIOGAS WARDLEY LIMITED 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
NORTHERN ORGANIC SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025CapitalAllotment of shares (GBP 200) on 2025-10-21View(3 pages)
31 Oct 2025ResolutionResolutionsView(1 page)
31 Oct 2025IncorporationMemorandum ArticlesView(16 pages)
30 Oct 2025OfficersAppointment of Mr Peter Anthony Moody as director on 2025-10-21View(2 pages)
29 Oct 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
31 Oct 2025 Capital

Allotment of shares (GBP 200) on 2025-10-21

View Document(3 pages)
31 Oct 2025 Resolution

Resolutions

View Document(1 page)
31 Oct 2025 Incorporation

Memorandum Articles

View Document(16 pages)
30 Oct 2025 Officers

Appointment of Mr Peter Anthony Moody as director on 2025-10-21

View Document(2 pages)
29 Oct 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 200) on 2025-10-21

3 months ago on 31 Oct 2025

Resolutions

3 months ago on 31 Oct 2025

Memorandum Articles

3 months ago on 31 Oct 2025

Appointment of Mr Peter Anthony Moody as director on 2025-10-21

3 months ago on 30 Oct 2025

Certificate Change Of Name Company

3 months ago on 29 Oct 2025