OpenCompanies

Kanadevia Inova Biogas Lower Drayton Limited

Company number
10582992
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2017
Nature of business
Production of electricity
Manufacture of gas
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

123 Pall Mall
London
SW1Y 5EA

Previous names

  • Thornfield 017 Limited (until 29 Oct 2025)

Officers

NameRoleAppointedResigned
ELGAR, Edward Benedict Director 25 Jan 2017 21 Feb 2020
VERNAU, Andrew Michael Director 21 Feb 2020 31 Jan 2022

Control

NameNature of controlNotifiedCeased
Elgar Middleton Bio Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jan 2017 21 Feb 2020
Lower Drayton Biogas Investco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2020 21 Oct 2025
Eco V Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 21 Feb 2020 21 Oct 2025
Kanadevia Inova Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£12,668,346 £2,733 0
31 Jan 2024 -£8,895,941 £67,822 0
31 Jan 2023 -£4,837,202 £981,460 0
31 Jan 2022 £589,919 - 0
31 Jan 2021 £3 - 0
31 Jan 2020 £1 - 0
31 Jan 2019 £1 - -
31 Jan 2018 £1 £1 -

Connections

Owned by

Kanadevia Inova Biogas Lower Drayton Limited → Kanadevia Inova UK Holding Limited

Controls

Companies at the same address

Data