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Companies/09778578

Kanadevia Inova Biogas Gravel Pit Ltd

Manufacture of gas · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 131440695
Show 4 ceased records
MD
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-22

Source record 126909590
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-30

Source record 126910688
PD
Mr Philip John DaviesIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-21

Source record 126910799
Iona Capital LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-23

Source record 127387812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
PM
Peter MillsCurrent director
Appointed 2019-10-30 · 6 yrs · Operations Director
+15 others
GM
Graham MackenzieCurrent director
Appointed 2019-01-31 · 7 yrs · Solicitor
+10 others
DJ
David JonesCurrent director
Appointed 2015-09-25 · 11 yrs · Farmer
+2 others
CJ
Christopher JonesCurrent director
Appointed 2015-09-25 · 11 yrs · Farmer
+2 others
Show 4 historical appointments
PJ
Peter JohnsonResigned director
Resigned 2015-09-25 · Company Director
MD
Michael DunnResigned director
Resigned 2015-09-25 · 4 yrs · Company Director
PD
Phillip DaviesResigned director
Resigned 2015-09-15 · 3 yrs · Investment Director
MF
Matthew FlintResigned director
Resigned 2015-09-15 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active