# Kanadevia Inova Waverley Farm Contracts Ltd

## Details

- **Company number:** [SC362745](https://find-and-update.company-information.service.gov.uk/company/SC362745)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Jul 2009
- **Registered office:** 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Waverley Farm Contracts Limited (until 28 Apr 2025)
- Charlesfield Biogas Limited (until 19 Jun 2014)
- Charlesfield Holdings Limited (until 29 Jul 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Peter | director | 15 May 2024 |  |
| JACKSON, Trevor Howard | director | 12 Sep 2016 |  |
| KUTNER, John Michael | director | 12 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iona Environmental Infrastructure Lp | significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| Iona Capital Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Mar 2025 |
| Kanadevia Inova Biogas St Boswells Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,575 | £5,922 | - |
| 31 Dec 2023 | £1,575 | £9,994 | - |
| 31 Dec 2019 | - | £9,317 | 0 |



## Owned by

Kanadevia Inova Waverley Farm Contracts Ltd → [Kanadevia Inova Biogas St Boswells Ltd](/company/09072369) → [Kanadevia Inova Biogas Holdco Ltd](/company/12449632) → [Kanadevia Inova Biogas Parentco Ltd](/company/12446946) → [Kanadevia Inova UK Holding Limited](/company/16051189)




## Directors' other companies

- [JACKSON, Trevor Howard](/person/6189519) - director at [St Boswells Fuels Limited](/company/SC362742)
- [JACKSON, Trevor Howard](/person/6189519) - llp-designated-member at [Jackson Howard LLP](/company/SO302438)
- [KUTNER, John Michael](/person/6323142) - director at [Ciwm Enterprises Ltd](/company/02731563)



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