NEW Mill Biogas LTD
Company 09905642 Active
Connected board network
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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.
2 directors on the board
- John Michael Kutner Director · appointed 2018
- David John Maslen Director · appointed 2025
Directors past 6 years
- John Michael Kutner Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Michael Kutner Director · appointed 2018
- David John Maslen Director · appointed 2025
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Onyx L. A. S. LTD 1 shared director
- Ciwm Enterprises LTD 1 shared director
- Mazcap Limited 1 shared director
- Biogen Gwyriad Limited 1 shared director
- Biogen Waen Limited 1 shared director
- Paycasso Verify Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09905642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2015 |
| Address | 123 PALL MALL, LONDON, SW1Y 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Capital LTD
appoints directors · notified 2016-04-06 - Iona Environmental Infrastructure 2 LP ceased 2019-08-13
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Mill Feedstocks LTD
75-100% shares · notified 2016-04-06
Officers (7)
- David John Maslen Director · appointed 2025
- John Michael Kutner Director · appointed 2018
Show 5 former officers
- Peter Mills Director · appointed 2019 · resigned 2025
- Michael Brian Dunn Director · appointed 2019 · resigned 2019
- Graham Andrew Mackenzie Director · appointed 2016 · resigned 2025
- Matthew John Flint Director · appointed 2015 · resigned 2016
- Philip John Davies Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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