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KANADEVIA INOVA BIOGAS HOWLA HAY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KANADEVIA INOVA BIOGAS HOLDCO LTDbeneficial owner 87.5%→KANADEVIA INOVA BIOGAS HOWLA HAY LTD
- 2IONA EI (GENERAL PARTNER) LLPbeneficial owner→KANADEVIA INOVA BIOGAS HOLDCO LTD
- 2KANADEVIA INOVA BIOGAS PARENTCO LTDbeneficial owner 87.5%→KANADEVIA INOVA BIOGAS HOLDCO LTD
- 3KANADEVIA INOVA UK HOLDING LIMITEDbeneficial owner 87.5%→KANADEVIA INOVA BIOGAS PARENTCO LTD
- 3Nicholas Robert William Rossbeneficial owner→IONA EI (GENERAL PARTNER) LLP
- 3KANADEVIA INOVA CAPITAL LTDbeneficial owner→IONA EI (GENERAL PARTNER) LLP
- 3Mr Michael Brian Dunnbeneficial owner→IONA EI (GENERAL PARTNER) LLP
- 3Nicholas Robert William Rossbeneficial owner→IONA EI (GENERAL PARTNER) LLP
- 4Nicholas Robert William Rossbeneficial owner 37.5%→KANADEVIA INOVA CAPITAL LTD
- 4Mr Michael Brian Dunnbeneficial owner 37.5%→KANADEVIA INOVA CAPITAL LTD
- 4KANADEVIA INOVA UK HOLDING LIMITEDbeneficial owner 87.5%→KANADEVIA INOVA CAPITAL LTD
- 4Kanadevia Corporationbeneficial owner 87.5%→KANADEVIA INOVA UK HOLDING LIMITED
Company profile· live · Companies House
- Company no.
- 08260265
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-19
- Registered office
- Marlborough House Westminster Place, Nether Poppleton, York, YO26 6RW, England
- SIC
- 35110
Officers · 2 active
- MASLEN, David Johndirector · British · appt 2025-03-18
- MILLS, Peterdirector · British · appt 2018-03-13
- BENSON, Jemma Elizabeth(resigned)director · British · appt 2017-03-06
- DUNN, Michael Brian(resigned)director · British · appt 2013-03-28
- EADES, David William(resigned)director · British · appt 2015-08-01
- EDDINGTON, Keith(resigned)director · British · appt 2015-11-18
- FARNDALE, Michael(resigned)director · British · appt 2013-03-28
- FLINT, Matthew John(resigned)director · British · appt 2012-10-19
- JOHNSON, Peter Michael(resigned)director · British · appt 2012-10-19
- MACKENZIE, Graham Andrew(resigned)director · British · appt 2017-02-13
- SWALLOW, David Addison(resigned)director · British · appt 2012-10-19
Beneficial owners · PSC · 1 current
- ■Kanadevia Inova Biogas Holdco Ltd75–100% sharescorporate PSC · England · since 2024-12-23 · trace owners →
- ■Iona Capital Limited75–100% sharescorporate PSC · England · ceased 2024-12-23 · trace owners →
- ■Jfs & Associates Limited25–50% sharescorporate PSC · England · ceased 2016-12-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-02
- Outstanding charges
- 1
FORMERLY KNOWN AS
- JFS HOWLA HAY BIOGAS LTD