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KANADEVIA INOVA BIOGAS GRAVEL PIT LTD

Active
09778578·incorporated 2015-09-15

KANADEVIA INOVA BIOGAS GRAVEL PIT LTD is an active UK private limited company, incorporated on 15 September 2015 at Companies House (number 09778578; OpenRegistry canonical ID GB-09778578-kanadevia-inova-biogas-gravel-pit-ltd). Sophymarine's OpenRegistry classifies it under SIC 35210 (Manufacture of gas), one of 347 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-15
Registered Address
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
SIC
35210 — Manufacture of gas
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KANADEVIA INOVA BIOGAS GRAVEL PIT LTD has 1 person with significant control on file:

  • Kanadevia Inova Biogas Holdco Ltd (England reg. 12449632). Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Philip John Davies born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-21.
    • Has the right to appoint and remove directors
  • Mr Michael Brian Dunn born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-22.
    • Has the right to appoint and remove directors
  • Iona Environmental Infrastructure Lp (England reg. Lp014591). Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 75% or more of shares
  • Iona Capital Limited. Notified 2016-04-06. Ceased 2024-12-23.
    • Has the right to appoint and remove directors

Previous names

KANADEVIA INOVA BIOGAS GRAVEL PIT LTD has previously traded as:

  • GRAVEL PIT BIOGAS LIMITED (until 2025-04-28)

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