Kanadevia Inova Biogas St Boswells Ltd
Manufacture of gas · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKanadevia Inova Biogas Holdco LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2024-12-23 · No cessation recorded
Source record 131440683Show 3 ceased records
NR
Nicholas Robert William RossIndividual
Significant influence or control
Notified 2017-06-02 · Ceased 2023-12-21
Source record 135003009PD
Mr Philip John DaviesIndividual
Significant influence or control
Notified 2017-06-02 · Ceased 2023-12-21
Source record 135003012Iona Capital LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-23
Source record 130833104People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
MW
Mark WhiteheadResigned director
Resigned 2024-02-07 · 1 yr · Solicitor
PM
Peter MillsResigned director
Resigned 2024-02-07 · 1 yr · Company Director
IM
Iain MackinnonResigned director
Resigned 2014-09-19 · 4 yrs · Director
PD
Philip DaviesResigned director
Resigned 2014-06-05 · 9 yrs · Self Employed
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active