BIOGAS POWER (OPERATIONS) LIMITED - Profile & Financials

Accounts Submitted 21 Feb 2024

Confirmation Statement Submitted 23 Jan 2024

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 4,9 Haymarket Square Edinburgh EH3 8RY Scotland

Credit Report

Discover BIOGAS POWER (OPERATIONS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Officers

3 active 3 resigned

Show resigned officers

						Status
Colm Brendan Walls	Director	British	United Kingdom	51	14 Jan 2022	Active
Ewan Giles Paul Gorford	Director	British	England	43	14 Jan 2022	Active
Peter Mills	Director	British	England	64	14 Jan 2022	Active

Shareholders

Shareholders (1)


Iona Management Services Caledonia	100.0%	100	Ordinary	23 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iona Management Services Limited

United Kingdom

Active

Notified 14 Jan 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Ed Cattigan

Ceased 14 Jan 2022

Ceased

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Group Structure

KANADEVIA INOVA MANAGEMENT SERVICES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD united kingdom shares 75 to 100 percent

KANADEVIA INOVA CAPITAL 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

BIOGAS POWER (OPERATIONS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 May 2024	Officers	Termination of Spyros Iliakis as director on 2023-12-31	View(1 page)