KANADEVIA INOVA BIOGAS WARDLEY LIMITED

Key Data

Status

Active

Company No.

11241621

Incorporation date

08/03/2018

Size

Unaudited abridged

Classification

Manufacture of gas (35.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2018)

16/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

07/11/2025

Registration of charge 112416210003, created on 2025-10-22

View PDF (59 pages)

31/10/2025

Resolutions

View PDF (1 pages)

31/10/2025

Memorandum and Articles of Association

View PDF (18 pages)

29/10/2025

Certificate of change of name

View PDF (3 pages)

28/10/2025

Appointment of Mr Graham Andrew Mackenzie as a director on 2025-10-21

View PDF (2 pages)

28/10/2025

Appointment of Mr Mark Alexander Whitehead as a director on 2025-10-21

View PDF (2 pages)

28/10/2025

Termination of appointment of Matthew John Flint as a director on 2025-10-21

View PDF (1 pages)

28/10/2025

Termination of appointment of Peter Anthony Moody as a director on 2025-10-21

View PDF (1 pages)

28/10/2025

Termination of appointment of Tracy Jane Giles as a director on 2025-10-21

View PDF (1 pages)

28/10/2025

Termination of appointment of David Addison Swallow as a director on 2025-10-21

View PDF (1 pages)

28/10/2025

Notification of Kanadevia Inova Uk Holding Limited as a person with significant control on 2025-10-21

View PDF (2 pages)

28/10/2025

Cessation of Eos Devco Limited as a person with significant control on 2025-10-21

View PDF (1 pages)

28/10/2025

Cessation of Eco V Investments Limited as a person with significant control on 2025-10-21

View PDF (1 pages)

28/10/2025

Registered office address changed from 10 Bridge Road Stokesley Middlesbrough North Yorkshire TS9 5AA England to 123 Pall Mall London SW1Y 5EA on 2025-10-28

View PDF (1 pages)

03/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

03/02/2025

Change of details for Privilege Investments 2 Limited as a person with significant control on 2025-02-03

View PDF (2 pages)

18/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

25/04/2022

Resolutions

View PDF (4 pages)

21/04/2022

Appointment of Ms Tracy Jane Giles as a director on 2022-04-14

View PDF (2 pages)

20/04/2022

Notification of Privilege Investments 2 Limited as a person with significant control on 2022-04-14

View PDF (2 pages)

20/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

31/03/2022

Director's details changed for Mr Matthew John Flint on 2022-03-31

View PDF (2 pages)

16/03/2022

Second filing of Confirmation Statement dated 2022-03-07

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (4 pages)

24/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

27/08/2021

Memorandum and Articles of Association

View PDF (19 pages)

27/08/2021

Resolutions

View PDF (1 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

09/03/2020

Notification of Eos Devco Limited as a person with significant control on 2018-09-07

View PDF (2 pages)

09/03/2020

Withdrawal of a person with significant control statement on 2020-03-09

View PDF (2 pages)

06/02/2020

Termination of appointment of Dean Peter Bullen as a director on 2020-01-31

View PDF (1 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

15/11/2018

Appointment of Mr Dean Peter Bullen as a director on 2018-11-02

View PDF (2 pages)

17/10/2018

Registration of charge 112416210001, created on 2018-10-04

View PDF (40 pages)

17/10/2018

Registration of charge 112416210002, created on 2018-10-04

View PDF (26 pages)

12/10/2018

Appointment of Mr David Addison Swallow as a director on 2018-10-04

View PDF (2 pages)

12/10/2018

Appointment of Mr Peter Anthony Moody as a director on 2018-10-04

View PDF (2 pages)

12/10/2018

Statement of capital following an allotment of shares on 2018-10-04

View PDF (3 pages)

08/03/2018

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.09M
-
0.00
608.70K
-

2022
0
8.04M
-
0.00
67.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KANADEVIA INOVA BIOGAS WARDLEY LIMITED

KANADEVIA INOVA BIOGAS WARDLEY LIMITED is an(a) Active company incorporated on 08/03/2018 with the registered office located at 123 Pall Mall, London SW1Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KANADEVIA INOVA BIOGAS WARDLEY LIMITED?

KANADEVIA INOVA BIOGAS WARDLEY LIMITED is currently Active. It was registered on 08/03/2018 .

Where is KANADEVIA INOVA BIOGAS WARDLEY LIMITED located?

KANADEVIA INOVA BIOGAS WARDLEY LIMITED is registered at 123 Pall Mall, London SW1Y 5EA.

What does KANADEVIA INOVA BIOGAS WARDLEY LIMITED do?

KANADEVIA INOVA BIOGAS WARDLEY LIMITED operates in the Manufacture of gas (35.21 - SIC 2007) sector.

What is the latest filing for KANADEVIA INOVA BIOGAS WARDLEY LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-07 with updates.