Company · London
Kanadevia Inova Biogas Lower Drayton Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Christopher John Wright 2022-2025 View profile
- Robert Edward Bolton 2020-2025 View profile
- Andrew Michael Vernau 2020-2022 View profile
- Edward Benedict Elgar 2017-2020 View profile
- Michael James Douglas Campbell 2017-2020 View profile
- Hawksmoor Partners Limited 2025-2025 View profile
- Graham Philip May 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Manufacture of gas
- Incorporated
- 25/01/2017
- Registered office
- London
- Previous names
- Thornfield 017 Limited (until 29/10/2025)
Ownership
Owned by (4) 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 UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 - Elgar Middleton BIO Power Limited ceased 2020-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - Lower Drayton Biogas Investco Limited ceased 2025-10-21
25-50% shares, 25-50% voting · notified 2020-02-21 - ECO V Investments Limited ceased 2025-10-21
50-75% shares, 50-75% voting · notified 2020-02-21
Group
- Kanadevia Inova Biogas Lower Drayton Limited
is controlled by Kanadevia Inova UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 · source: Companies House PSC register
Ultimately controlled by Kanadevia Inova UK Holding Limited.
10 other companies in this group
- Kanadevia Inova Biogas Holdco LTD
- Kanadevia Inova Biogas Washfold Farm LTD
- Kanadevia Inova Biogas Home Farm LTD
- Kanadevia Inova Biogas Parentco LTD
- Kanadevia Inova Biogas Wardley Limited
- Kanadevia Inova Biogas Howla HAY LTD
- Kanadevia Inova Biogas Wray House LTD
- Kanadevia Inova Biogas Leeming Limited
- Kanadevia Inova Biogas Westholme Farm LTD
- Kanadevia Inova UK Holding Limited
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
- -£12,668,346
- Total assets
- £17,976,504
- Cash
- £2,733
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
2 directors on the board
- Mark Alexander Whitehead Director · appointed 2025
- Graham Andrew Mackenzie Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Alexander Whitehead Director · appointed 2025
- Graham Andrew Mackenzie Director · appointed 2025
Left in the last 12 months
- Robert Edward Bolton Director · appointed 2020 · resigned 2025
- Christopher John Wright Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10582992
- 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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