Kanadevia Inova Biogas Holdco LTD
Company 12449632 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kanadevia Inova Capital LTD 3 shared directors
- Kanadevia Inova Biogas Parentco LTD 3 shared directors
- Kanadevia Inova Management Services UK Holdco LTD 3 shared directors
- RDW Holdings Limited 2 shared directors
- Iona Investment WSC LLP 2 shared directors
- Iona WSC LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12449632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2020 |
| Address | 123 PALL MALL, LONDON, SW1Y 5EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Kanadevia Inova Biogas Parentco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Iona Environmental Infrastructure Parentco Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Iona Environmental Infrastructure Lp ceased 2022
ownership of shares 75-100% - Iona Ei (General Partner) Llp ceased 2024
voting rights 75-100% right to appoint and remove directors
Officers (4)
- Philip John Davies Director · appointed 2020
- Nicholas Robert William Ross Director · appointed 2020
- Colm Brendan Walls Director · appointed 2020
Show 1 former officer
- Graham Andrew Mackenzie Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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