Company · York
Kanadevia Inova Management Services UK LTD
Repair of other equipment
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Matthew James Powell 2015-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Repair of other equipment
- Incorporated
- 30/06/2015
- Registered office
- York
- Previous names
- Iona Management Services Limited (until 28/04/2025)
Advantage Biogas Limited (until 09/11/2021)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kanadevia Inova Management Services UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Kanadevia Inova Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - OC392199 ceased 2021-12-06
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Kanadevia Inova Management Services UK LTD
is controlled by Kanadevia Inova Management Services UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 · source: Companies House PSC register - Kanadevia Inova Management Services UK Holdco LTD
is controlled by Kanadevia Inova Capital LTD
Evidence
active 75-100% shares · notified 2024-12-04 · source: Companies House PSC register - Kanadevia Inova Capital LTD
is controlled by Michael Brian Dunn
Evidence
ceased 25-50% shares · notified 2017-02-09, ceased 2019-10-23 · source: Companies House PSC register
Ultimately controlled by Michael Brian Dunn.
24 other companies in this group
- NEW Mill Biogas LTD
- ICL (LP Funding) LTD
- TCR Invergordon Limited
- SO305510
- Iona EI (General Partner) 2 LLP
- Iona EI (SLP) LP
- Iona Carbon Capture Limited
- Tean Management Services LTD
- OC403202
- SO305547
- Black Brook CHP LTD
- SO306123
- Aerospace Energy UK Limited
- Kanadevia Inova Management Services UK Holdco LTD
- Iona NW (SLP) LP
- OC392199
- NEW Mill Feedstocks LTD
- Cumbria Biogas Limited
- Brocklesby Biogas LTD
- Kanadevia Inova Biogas Gravel PIT LTD
- Kanadevia Inova Capital LTD
- Iona EI (SLP) II LP
- Iona Biogas LTD
- Kanadevia Inova (General Partner) 3 LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £427,995
- Total assets
- £585,674
- Cash
- £1,391,507
- Employees
- 51
- Turnover
- £10,048,561
- Profit/loss
- £154,418
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter Mills Director · appointed 2018
- Fabian Matheis Director · appointed 2024
- Manuel Rolf GÖTz Director · appointed 2024
- Philip John Davies Director · appointed 2015
Directors past 6 years
- Peter Mills Director · appointed 2018
- Philip John Davies Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Fabian Matheis Director · appointed 2024
- Manuel Rolf GÖTz Director · appointed 2024
Portfolio (2)
- Peter Mills Director · appointed 2018
- Philip John Davies Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09662571
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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