LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-06-30
- Legal form
- ltd
- Activity
- 33190
- Registered office
- Marlborough House Westminster Place, Nether Poppleton, York, YO26 6RW, England
Low
Risk
KANADEVIA INOVA MANAGEMENT SERVICES UK LTD is a ltd registered in GB, incorporated 2015-06-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
Holdings / subsidiaries
- KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09662571
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-30
- Registered office
- Marlborough House Westminster Place, Nether Poppleton, York, YO26 6RW, England
- SIC
- 33190
Officers · 6 active
- ROSS, Nicholas Robert Williamsecretary · appt 2015-06-30
- DAVIES, Philip Johndirector · British · appt 2015-06-30
- GÖTZ, Manuel Rolfdirector · German · appt 2024-12-23
- MATHEIS, Fabiandirector · Swiss · appt 2024-12-23
- MILLS, Peterdirector · British · appt 2018-10-01
- ROSS, Nicholas Robert Williamdirector · British · appt 2015-06-30
- POWELL, Matthew James(resigned)director · British · appt 2015-10-01
Beneficial owners · PSC · 2 current
- ■Kanadevia Inova Management Services Uk Holdco Ltd75–100% sharescorporate PSC · England · since 2024-12-23 · trace owners →
- ■Kanadevia Inova Capital Ltd75–100% sharescorporate PSC · England · since 2024-12-23 · trace owners →
- ■Iona Environmental Infrastructure General Partner 3 Llp25–50% sharescorporate PSC · England · ceased 2024-12-23 · search →
- ■Iona Ei (General Partner) Llp50–75% sharescorporate PSC · England · ceased 2021-12-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-31
- Outstanding charges
- 2
FORMERLY KNOWN AS
- IONA MANAGEMENT SERVICES LIMITED
- ADVANTAGE BIOGAS LIMITED
/07
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
IONA EI (GENERAL PARTNER) LLP
- Nicholas Robert William Rossbeneficial owner
- IONA EI (SLP) LPbeneficial owner
- KANADEVIA INOVA BIOGAS HOLDCO LTDbeneficial owner
- BIOGEN WAEN LIMITEDbeneficial owner
- KANADEVIA INOVA CAPITAL LTDbeneficial owner
- Mr Michael Brian Dunnbeneficial owner
- Nicholas Robert William Rossbeneficial owner
- KANADEVIA INOVA BIOGAS PARENTCO LTDbeneficial owner
- BIOGEN GWYRIAD LIMITEDbeneficial owner
KANADEVIA INOVA CAPITAL LTD
- 1ST ESTATE BIOMETHANE LIMITEDbeneficial owner
- ENVIROO PROTOS PROJECTCO LIMITEDbeneficial owner
- IONA NW (GENERAL PARTNER) LLPbeneficial owner
- SUSTAINABLE GLENFARG LTDbeneficial owner
- Nicholas Robert William Rossbeneficial owner
- Mr Michael Brian Dunnbeneficial owner
- KANADEVIA INOVA (GENERAL PARTNER) 3 LLPbeneficial owner
- IONA CARBON CAPTURE LIMITEDbeneficial owner
- IONA WSC (HOLDINGS) LTDbeneficial owner
- IONA EI (SLP) II LPbeneficial owner
- KANADEVIA INOVA BIOGAS LEEMING LIMITEDbeneficial owner
- KANADEVIA INOVA BIOGAS WESTHOLME FARM LTDbeneficial owner
- CUMBRIA BIOGAS LIMITEDbeneficial owner
- IONA NW (SLP) LPbeneficial owner
- IONA EI (GENERAL PARTNER) LLPbeneficial owner
- IONA EI (SLP) LPbeneficial owner
- KANADEVIA INOVA UK HOLDING LIMITEDbeneficial owner
- KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTDbeneficial owner
- KANADEVIA INOVA BIOGAS WRAY HOUSE LTDbeneficial owner
- IONA EI (SLP) III LPbeneficial owner
- KANADEVIA INOVA BIOGAS HOWLA HAY LTDbeneficial owner
- KANADEVIA INOVA BIOGAS HOME FARM LTDbeneficial owner
- BLACK BROOK CHP LTDbeneficial owner
- BRIDGWATER ENERGY HOLDINGS LIMITEDbeneficial owner
- IONA EI (GENERAL PARTNER) 2 LLPbeneficial owner
KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
- KANADEVIA INOVA CAPITAL LTDbeneficial owner
BIOGAS POWER (OPERATIONS) LIMITED
- Mr Ed Cattiganbeneficial owner